Sanmit Infra Ltd — Important, 23-02-2026: Company Update

Sanmit Infra's Board of Directors met and approved a significant change to the capital clause in the company's Memorandum of Association. This decision updates the fundamental rules governing the company's capital structure, as defined in its core corporate documents. For shareholders, this is a crucial development as it lays the groundwork for how the company can manage its equity, potentially impacting future capital raising initiatives or the issuance of new shares. This modification provides clarity on the company's structural capacity for financial growth.