ENCLSOED HEREWITH DISCLOSURE UNDER REG 30 OF SEBI LODR 2015

Sanmit Infra's board, at its May 28, 2025 meeting, approved the audited financial results for Q4 and full year ended March 31, 2025. The board also appointed M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor for five years (FY26–FY30), Mr. Manas Dash as Internal Auditor for FY26, and Mr. Chandramani Sahoo as Cost Auditor for FY26. The statutory auditor (PAMS & Associates) issued an unqualified (clean) opinion on the FY25 financial statements, confirming a true and fair view with adequate internal financial controls operating effectively. The auditor flagged only minor reconciling differences between quarterly stock statements filed with banks and the books (ranging from Rs 0.31 lakh to Rs 14.45 lakhs), all of which the company has reconciled. No final dividend was proposed for FY25, and the company has not defaulted on any loans or been declared a wilful defaulter.