Highway Infrastructure Appoints Secretarial, Internal Auditors

Date: 26th May, 2026

Firm: M/s Ritesh Gupta & Co, Practicing Company Secretaries, Indore
Type of Change: Appointment as Secretarial Auditor
Term: Five consecutive financial years commencing from FY 2026-27 till FY 2030-2031
Approval Status: Subject to approval of shareholders at the ensuing 21st Annual General Meeting
Firm Credentials: Registered with ICSI bearing valid peer review no. 6837/2025
Firm Expertise: Corporate Laws, Finance & Accounting, Legal Compliances, Corporate Governance, Due Diligence, IPO, CSR, and allied areas
Relationship with Directors: Not Applicable

Name: Mr. Sachin Kumar Jain, Chartered Accountant
Type of Change: Appointment as Internal Auditor
Term: Financial Year 2026-27
Effective Date: 26th May, 2026
Professional Credentials: Chartered Accountant, DISA (ICAI), Associate Member of ICAI, Firm Registration Number-414564
Experience: Over 10 years of industry experience across Real Estate, Automobile, Mining, Power & Telecom, PSU, and Government sectors
Previous Associations: Sterlite Technologies Ltd, Rajpal Abhikaran Pvt. Ltd., and Pradeep Fibers Pvt. Ltd.
Relationship with Directors: Not Applicable

Meeting held on 26th May 2026
Approved appointment of Secretarial Auditor (M/s Ritesh Gupta & Co) for five-year term subject to shareholder approval
Approved appointment of Internal Auditor (Mr. Sachin Kumar Jain) for FY 2026-27