1. Standalone Unaudited Financial Results for Quarter Ended September 30, 2026

The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended September 30, 2026, as reviewed and recommended by the Audit Committee. The results were accompanied by a Limited Review Report issued by the statutory auditors, S.R. Batliboi & Co LLP.

Financial Highlights (₹ in lakhs):

  • Revenue from operations: Q2 FY27: 50,538.33; Q1 FY27: 45,964.62; Q2 FY26: 49,108.62
  • Total Income: Q2 FY27: 50,981.45; Q1 FY27: 46,264.64; Q2 FY26: 49,709.02
  • Profit before tax: Q2 FY27: 4,088.86; Q1 FY27: 3,755.24; Q2 FY26: 4,350.08
  • Net profit for the period: Q2 FY27: 3,069.35; Q1 FY27: 2,824.60; Q2 FY26: 3,227.98
  • Earnings per share (₹):
  • Basic EPS: Q2 FY27: 18.27; Q1 FY27: 16.84; Q2 FY26: 19.25
  • Diluted EPS: Q2 FY27: 18.18; Q1 FY27: 16.74; Q2 FY26: 19.15

Half-Year Performance (₹ in lakhs):

  • Revenue from operations: H1 FY27: 96,502.95; H1 FY26: 87,186.11
  • Net profit: H1 FY27: 5,893.95; H1 FY26: 6,065.87
  • Basic EPS: H1 FY27: 35.11; H1 FY26: 36.17

Balance Sheet Highlights as of September 30, 2026 (₹ in lakhs):

  • Total assets: 1,40,952.56 (March 31, 2026: 1,30,097.09)
  • Total equity: 92,318.94 (March 31, 2026: 88,111.78)
  • Paid-up equity share capital: 1,681.70 (Face value ₹10 per share)

2. Resignation of Chairperson

Ms. Sonali Bhagwati Dalal resigned from the position of Chairperson of the Board of Directors with effect from the close of business hours on November 4, 2026. She will continue to serve as a Non-Executive Independent Director of the Company.

3. Change in Designation of Mr. Arvind Nanda

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the change in designation and elevation of Mr. Arvind Nanda from Managing Director to Whole-Time Director, designated as "Executive Chairperson" of the Company. This is effective from November 5, 2026, for a consecutive term of five years, subject to shareholder approval and other necessary approvals.

4. Change in Designation of Mr. Manish Kumar Garg

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the change in designation and elevation of Mr. Manish Kumar Garg from Executive Director & CEO to Managing Director & CEO of the Company. This is effective from November 5, 2026, for a consecutive term of five years, along with a revision in his remuneration, subject to shareholder approval and other necessary approvals.

Notes to Financial Results

  • ESOP Plan: Pursuant to the Interarch Employee Stock Option Plan 2023, the Company is authorized to grant up to 789,505 stock options. During Q2 FY27, 45,179 options were exercised and 1,017 options were forfeited/lapsed.
  • IPO Proceeds Utilization: As of September 30, 2026, ₹674.42 lakhs from IPO proceeds remained unutilized (₹382.00 lakhs for IT infrastructure upgrade and balance for capex). During H1 FY27, ₹1,689.08 lakhs was transferred from monitoring account to current account for reimbursement of expenses incurred from internal accruals.
  • Income Tax Search: The Income Tax Department conducted search and survey proceedings from August 18-22, 2025, under Sections 132 and 133A of the Income-Tax Act, 1961. The Company filed block assessment return on February 26, 2026, and responded to notices under Section 142(1) dated September 14, 2026 (response submitted October 27, 2026) and October 23, 2026 (response submitted November 3, 2026). No assessment order or demand order has been received as of the report date.
  • Exceptional Item: ₹324.23 lakhs was recognized as an exceptional item in FY26 related to changes in employee benefit plans resulting from new Labour Codes.
  • Share Sub-division: The Board approved sub-division of 1 equity share of ₹10 each into 5 equity shares of ₹2 each, approved by shareholders on September 10, 2026. Record date fixed for November 30, 2026. EPS calculations not adjusted for this sub-division.
  • QIP Fundraising: The Board approved raising funds up to ₹25,000 lakhs through Qualified Institutional Placement, approved by shareholders on September 10, 2026.
  • Dividend: During Q2 FY27, the Company paid a final dividend of ₹12.5 per share for FY 2025-26, aggregating ₹2,099.99 lakhs, approved by shareholders on September 10, 2026.

The outcome of the Board Meeting is available on the Company's website at www.interarchbuildings.com.