Sanmit Infra Board Meeting for Q2 FY27 Results

This is a regulatory intimation to BSE Limited regarding an upcoming Board Meeting of Sanmit Infra Limited.

The Meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at the registered office of the Company.

The agenda for the meeting is to consider and approve the following items:

1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.

2. The Limited Review Report on the aforementioned financial results.

3. To discuss any other business matter, if required, with the permission of the Chair.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the company's securities was closed for all Designated Persons, their immediate relatives, and other insiders. The closure period began on October 1, 2026. The trading window will re-open after 48 hours from the declaration of the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026 to the Stock Exchanges.

This disclosure is made in compliance with Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The correspondence is signed by Sanjay Makhija, Managing Director (DIN: 00586770).