Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR

Date of Board Meeting / Approval: Friday, 14th August, 2026 (12:00 to 16:05 hours)

Audit Opinion: Qualified Conclusion

Auditor’s Comment: The auditor's limited review report issued a qualified conclusion due to two unresolved matters from the previous audit: 1) Recognition of arbitration claims aggregating ₹70,831.96 Lakhs as income and claims receivable, which is not in accordance with Ind AS. 2) Classification of a loan from Ocean Capital Market Limited as a secured borrowing and accrual of interest at 9% p.a., which creates a financial obligation beyond the scope of the approved Resolution Plan. Interest expense of ₹554.23 Lakhs for the quarter is considered overstated.

Key Financial Highlights [Unit: ₹ Lakhs]

Standalone Results:

Revenue from Operations: 1,452.91 (Q1 FY27) vs 1,868.19 (Q1 FY26) [YoY decrease]

Total Income: 1,540.78 (Q1 FY27)

Net Profit/(Loss): (1,095.64) (Q1 FY27) vs (11,552.48) (Q1 FY26)

EPS: (1.22) (Q1 FY27) vs (50.81) (Q1 FY26)

Paid-up Equity Share Capital: 9,011.85

Other Equity: 86,956.30

Debt: Not Specified

Consolidated Results:

Revenue from Operations: 1,452.91 (Q1 FY27) vs 1,868.19 (Q1 FY26) [YoY decrease]

Total Income: 1,540.78 (Q1 FY27)

Net Profit/(Loss): (1,089.98) (Q1 FY27) vs (11,554.36) (Q1 FY26)

EPS: (1.21) (Q1 FY27) vs (50.82) (Q1 FY26)

Paid-up Equity Share Capital: 9,011.85

Other Equity: Not Specified for current period (86,525.30 as of FY26)

Debt: Not Specified

Segment-wise Performance:

Based on Ind AS 108, the company operates in a single reportable segment: Construction Contract.

Corporate Actions:

Dividend: Not Specified

Other Corporate Actions: Not Specified

Other Significant Information:

AGM Details: The 29th Annual General Meeting is scheduled for Tuesday, 29th September, 2026 at 11:00 AM through VC/OAVM.

Record Date: The record date for e-voting is fixed on 22nd September, 2026 (Tuesday). The remote e-voting period is from Friday, 25th September, 2026 (9:00 am) to Monday, 28th September, 2026 (5:00 pm).

Book Closure: The Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive).

Accounting Policy Implementation: During the quarter, management implemented Ind AS 115 'Revenue from Contracts with Customers' and conducted a contract-wise ascertainment of surplus/deficit on construction contracts.

Subsidiary Claim: A claim of ₹6694.70 Lakhs raised by ARSS Damoh Hirapur Tolls Pvt Ltd (Subsidiary) is pending with MPRDC.