HG Infra CFO Change: Vikas Jain Appointed, Rajeev Mishra Reassigned

Key Personnel Changes

Appointment: Mr. Vikas Jain (ICAI Membership No. FCA094579) joined the company on June 18, 2026, and assumed charge as Chief Financial Officer and Key Managerial Personnel.

Cessation & Reassignment: Mr. Rajeev Mishra ceased to be Chief Financial Officer and Key Managerial Personnel effective closure of business hours on June 17, 2026. He assumed the role of Head – Investor Relations and Corporate Affairs, designated as Senior Management Personnel, effective June 18, 2026.

Organizational Restructuring: Mr. Sanjay Bafna, Head – Accounts, ceased to be categorized as Senior Management Personnel effective June 18, 2026, though he remains an employee of the company.

Annexure Details

Annexure A: Contains the formal disclosure table for Mr. Sanjay Bafna's change in status, confirming he ceased to be designated as Senior Management Personnel but continues employment.

Annexure B: Contains Mr. Rajeev Mishra's resignation letter dated June 17, 2026, addressed to Chairman and Managing Director Mr. Harendra Singh. The letter formally resigns from the CFO position effective June 17, 2026, and confirms transition to Head – Investor Relations and Corporate Affairs role effective June 18, 2026.