Investor Grievance Redressal

For Financial Statements related matters

Mr. Anoop Agrawal

Whole Time Director & Chief Financial Officer

Email: cfo@highwayinfrastructure.in

Phone: +91 731-4047177

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Road, Indore, Madhya Pradesh – 452016

Mr. Saurabh Mittal

Joint Chief Financial Officer

Email:cfo@highwayinfrastructure.in

Phone: +91 731-4047177

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Road, Indore, Madhya Pradesh – 452016

For Corporate Governance & other secretarial matters

Ms. Palak Rathore

Company Secretary & Compliance Officer

Email:cs@highwayinfrastructure.in

Phone: +91 731-4047177

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Rd, Indore, Madhya Pradesh 452016

For Share Transfer, Transmission, Dividend, Dematerialisation etc.

Big Share Services Private Limited

Registrar & Share Transfer Agent

Email:info@bigshareonline.com

Phone: +91 22-62638200

Address: Pinnacle Business Park, Office no S6-2, 6th floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai, Maharashtra, India – 400093

Contact details of designated KMP for disclosure of material information to stock exchanges

Mr. Arun Kumar Jain

Managing Director

Email:info@highwayinfrastructure.in

Phone: +91 731-2590013

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Rd, Indore, Madhya Pradesh – 452016

Mr. Saurabh Mittal

Joint Chief Financial Officer

Email:info@highwayinfrastructure.in

Phone: +91 731-2590013

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Rd, Indore, Madhya Pradesh – 452016

Mr. Anoop Agrawal

Whole Time Director & Chief Financial Officer

Email:info@highwayinfrastructure.in

Phone: +91 731-2590013

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Rd, Indore, Madhya Pradesh – 452016

Ms. Palak Rathore

Company Secretary & Compliance Officer

Email:info@highwayinfrastructure.in

Phone: +91 731-2590013

Address: 57-FA, Scheme No. 94, Pipliyahana Junction, Ring Rd, Indore, Madhya Pradesh – 452016