5444772026-10-215444772026-10-212026-10-21ResolutionOrAgendaDomain15444772026-10-21ResolutionOrAgendaDomain15444772026-10-212026-10-21ResolutionOrAgendaDomain25444772026-10-21ResolutionOrAgendaDomain2xbrli:pureHighway Infrastructure LimitedHILINFRANew2026-10-2114:30:002026-10-21Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-11-1315:00:00Indore2Ordinary ResolutionOthersAlteration in MoA/AoATO CONSIDER AND SEEK APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONSpecial ResolutionOthersOthersTO CONSIDER AND APPROVE THE ISSUE AND ALLOTMENT OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTER AND PROMOTER GROUPTo consider and approve to create, offer, issue and allot, from time to time, in one or more tranches, on a preferential basis, up to 1,00,00,000 convertible warrants (“Warrants”), each Warrant carrying a right to subscribe to one (1) Equity Share of the Company having a face value of Rs. 5/- each (“Equity Shares”), at an issue price of 49.82/- per Warrant, including a premium of 44.82/- per Warrant (“Warrant Issue Price”), for an aggregate consideration not exceeding Rs. 49,82,00,000/- (Forty Nine Crore Eighty Two lakhs Only) to the proposed allottee(s) as set out in the Explanatory Statement annexed to this Notice, for cash, on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations and other applicable laws.