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(29/01/2026 17:39)

Sanmit Infra - Board Meeting Intimation for BOARD MEETING DATED 04/02/2026

Sanmit Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve To consider and approve:\r\n1) Terms and conditions of Letter of Intent for Term Loan received from SIDBI under STEP Scheme and other Documents related to Term Loan ;\r\n2) To recommend the proposal for Consolidation of Equity shares of face value of Rs. 1/- and matters related to it, subject to approval of shareholders in ensuing Extra-ordinary General Meeting as may be required ; and\r\n3) Any other item.
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