Sanmit Infra Ltd — Others, 07-04-2025: Enclosed herewith Intimation of EGM to be held on 30/04/2025, Wednesday at 2:00 pm

Sanmit Infra Ltd has announced a board meeting on 30 April 2025 at 2:00 p.m. via video conferencing to discuss important resolutions. Shareholders holding shares as of the cut-off date, 28 April 2025, are entitled to participate in the remote e-voting, which opens from 27 April 2025, 9:00 A.M., to 29 April 2025, 5:00 P.M. This arrangement facilitates shareholder engagement and voting convenience, reflecting the company's commitment to transparency and inclusivity in governance. Investors may view this as a positive outlook for shareholder democracy, although attention should be given to participation levels during the e-voting process.