AOA amended to let shareholders voluntarily waive dividend rights

Highway Infrastructure Limited has amended its Articles of Association by inserting Article 154A, approved by shareholders through postal ballot (voting ended 13 July 2026). The new clause allows any member to voluntarily waive or forgo their right to receive interim or final dividends for any financial year by submitting a written waiver. Once accepted by the Board, the waiver becomes final, binding, and irrevocable from the record date or book closure date. No actual dividend action is being taken — this just adds an option for shareholders to give up dividends if they choose.