ENCLOSED HERWITH ANNOUNCMENT UNDER REG 30 OF SEBI LODR, 2015

Sanmit Infra Ltd reported audited FY2026 results with Net Profit after tax of ₹197.93 lakhs, up 27% from ₹155.95 lakhs in FY2025, on revenue of ₹10,440.27 lakhs (down 29% from ₹14,661.11 lakhs). The board also approved appointment of new Internal Auditor M/s Manas Dash & Co. and Cost Auditor M/s C Sahoo & Co. for FY26-27. The Auditor's Report is un-modified (clean opinion). Revenue declined due to reduced activity in the petroleum segment (down from ₹12,799 to ₹5,651 lakhs), though bitumen/road materials segment grew significantly. The company entered a new subsidiary (51% stake in Sanmit Truevalue Infraprojects) post-year-end in April 2026. Equity share consolidation (10 shares of ₹1 → 1 share of ₹10) was completed with record date April 30, 2026. Cash flow from operations was positive at ₹25.71 lakhs, though modest relative to profit. Long-term borrowings increased sharply from ₹9.43 lakhs to ₹537.41 lakhs. The auditor noted minor discrepancies in quarterly stock statements filed with banks (₹0.58–₹7.08 lakhs variance) but found no fraud or wilful default.