Infra Industries FY26 Net Loss ₹170.49 Lakh

Key Board Approvals

The Board of Directors at its meeting held on May 26, 2026 (commenced at 4:30 PM, concluded at 6:53 PM) approved the following:

The Audited Financial Results for the Quarter and Year ended March 31, 2026.
Shifting of its Corporate Office to 1201-A Wing, The Business Hub, M.V. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit - Gate No 2, Andheri Kurla Road, Andheri East, Mumbai - 400069, Maharashtra.
Appointment of Mr. Manish B. Jain (DIN: 0G-t !G-t22) as an Additional Director (Non-executive Director).
Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as an Additional Director (Non-executive Director).

Both appointees confirmed they are not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

Financial Results (Audited)

Performance Highlights (₹ in Lakhs)

| Revenue from Operations | 67.21 | 52.09 | 61.59 | 233.03 | 122.96 |

| Other Income | 0.01 | 0.00 | 0.88 | 1.45 | 1.88 |

| Total Income | 67.22 | 52.09 | 63.47 | 234.48 | 124.84 |

| Total Expenses | 105.58 | 95.42 | 122.61 | 404.97 | 341.73 |

| Profit/(Loss) before tax | (38.36) | (43.33) | (59.14) | (170.49) | (216.89) |

| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |

| Net Profit/(Loss) after tax | (38.36) | (43.33) | (59.14) | (170.49) | (216.89) |

| Other Comprehensive Income (net of tax) | 0.01 | (0.03) | 0.05 | (0.04) | 0.23 |

| Total Comprehensive Income | (38.35) | (43.36) | (59.09) | (170.53) | (216.66) |

| Earnings Per Share (₹) - Basic & Diluted | (0.88) | (0.99) | (1.42) | (3.95) | (5.22) |

Balance Sheet Position (As at 31.03.2026, Audited)

| Particulars | 31.03.2026 (₹ Lakhs) | 31.03.2025 (₹ Lakhs) |

| ASSETS | | |

| Non-Current Assets | 262.34 | 281.13 |

| • Property, Plant and Equipment | 256.34 | 277.93 |

| • Intangible Assets | 0.75 | 0.83 |

| • Non-Current Investments | 2.93 | 0.05 |

| • Other non-current assets | 2.32 | 2.32 |

| Current Assets | 158.24 | 150.90 |

| • Inventories | 56.44 | 87.06 |

| • Trade Receivables | 7.83 | 14.76 |

| • Cash and Cash Equivalents | 9.56 | 12.83 |

| • Other Current Assets | 84.41 | 36.15 |

| • Current Tax | 0.00 | 0.10 |

| Total Assets | 420.58 | 432.03 |

| EQUITY AND LIABILITIES | | |

| Equity | (266.70) | (153.67) |

| • Equity Share Capital | 438.33 | 415.14 |

| • Other Equity | (705.03) | (568.81) |

| Non-Current Liabilities | 415.58 | 450.39 |

| • Borrowings | 415.15 | 450.32 |

| • Provisions | 0.43 | 0.07 |

| Current Liabilities | 271.70 | 135.31 |

| • Borrowings | 253.03 | 99.68 |

| • Trade and other payables | 9.78 | 23.22 |

| - Dues to Micro, Small & Medium Enterprises | 9.31 | 14.79 |

| - Dues to Others | 0.47 | 8.43 |

| • Other Current Liabilities | 8.88 | 12.41 |

| • Provisions | 0.01 | 0.00 |

| Total Equity and Liabilities | 420.58 | 432.03 |

Cash Flow Statement (Year Ended 31.03.2026)

| Particulars | ₹ in Lakhs |

| Net cash flow from/(used in) operating activities (A) | (49.88) |

| Net Cash flow from/(used in) investing activities (B) | (9.07) |

| Net cash flow/(used in) from financing activities (C) | 55.68 |

| Net increase/(Decrease) in Cash and Cash equivalents (A+B+C) | (3.27) |

| Opening Balance of Cash and Cash equivalents | 12.83 |

| Closing Balance of Cash and Cash equivalents | 9.56 |

Capital Structure and Shareholding

Paid-up equity share capital (Face Value ₹ 10/- per share) as of March 31, 2026: ₹ 438.33 Lakhs.
Pursuant to an NCLT-approved Resolution Plan dated March 21, 2023, equity shares held by shareholders as on September 25, 2023 (record date) were extinguished. Initially, 59,81,666 equity shares were extinguished, leaving 1,434 equity shares.
Subsequently, pursuant to an NCLAT order dated July 15, 2025, and a Board resolution on July 22, 2025, to meet Minimum Public Shareholding (MPS) norms, the extinguishment was revised. 57,49,784 Equity Shares were extinguished, and Public Shareholders hold 2,33,316 Equity Shares.
Trading in the company's equity shares continues to remain under suspension due to procedural reasons.

Operational and Other Notes

1. Recent Operational Impact: Due to the recent West Asia crisis, a shortage of raw material and fuel supply directly impacted the company's operations from April 2026. Consequently, raw material & fuel prices have gone up substantially. The company has mitigated these increases by upward revision of its product price. The management is continuously reviewing the situation.

2. Business Segment: The company is mainly engaged in the manufacturing of Plastic products in India. There are no separate reportable segments as per Ind AS 108.

3. Basis of Preparation: The results are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

4. Auditor's Opinion: The Statutory Auditors, Kamavat & Co., Chartered Accountants, Mumbai (Firm Registration No. 104863W), have issued an audit report with an unmodified opinion on the Audited Financial Statements for the year ended March 31, 2026.

5. Figures for the quarter ended March 31, 2026, and March 31, 2025, are the balancing figures between audited figures in respect of the full financial year and the unaudited published year-to-date figures up to the third quarter.

Director Appointments - Details

Mr. Manish B. Jain (DIN: 0G-t !G-t22)

Role Appointed: Additional Director (Non-executive Director)
Date of Appointment: May 26, 2026
Term of Appointment: Till the ensuing Annual General Meeting and regularization.

Mr. Avesh Dhelawat (DIN: 06373842)

Role Appointed: Additional Director (Non-executive Director)
Date of Appointment: May 26, 2026
Term of Appointment: Till the ensuing Annual General Meeting and regularization thereon, subject to shareholder approval.
Brief Profile: Mr. Avesh Dhelawat is an MBA and an experienced professional in business, leading operations and marketing. He is a seasoned player with 23 years of experience in sales and marketing.
Relationship Disclosure: Mr. Dhelawat is not related to any other director of the Company.