Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting - Unaudited Financial Results and Dividend Declaration

Audit Opinion:

Limited Review Report - Clean opinion with emphasis of matter

Key Financial Highlights [₹ in Crores]:

Standalone Results:

Revenue from Operations: ₹497.99 crore (Q1 FY27) vs ₹455.69 crore (Q1 FY26) - 9.3% YoY increase

Total Income: ₹524.75 crore (Q1 FY27) vs ₹475.87 crore (Q1 FY26) - 10.3% YoY increase

Net Profit: ₹71.80 crore (Q1 FY27) vs ₹66.65 crore (Q1 FY26) - 7.7% YoY increase

EPS: ₹1.49 (Q1 FY27) vs ₹1.39 (Q1 FY26)

Other Equity: ₹408.41 crore

Profit Before Tax: ₹97.13 crore (Q1 FY27) vs ₹89.75 crore (Q1 FY26) - 8.2% YoY increase

Consolidated Results:

Revenue from Operations: ₹532.20 crore (Q1 FY27) vs ₹489.70 crore (Q1 FY26) - 8.7% YoY increase

Total Income: ₹560.68 crore (Q1 FY27) vs ₹511.68 crore (Q1 FY26) - 9.6% YoY increase

Net Profit: ₹97.78 crore (Q1 FY27) vs ₹90.89 crore (Q1 FY26) - 7.6% YoY increase

Net Profit Attributable to Equity Shareholders: ₹87.21 crore (Q1 FY27) vs ₹80.10 crore (Q1 FY26) - 8.9% YoY increase

EPS: ₹1.81 (Basic and Diluted) (Q1 FY27) vs ₹1.67 (Q1 FY26)

Profit Before Tax: ₹130.56 crore (Q1 FY27) vs ₹121.59 crore (Q1 FY26) - 7.4% YoY increase

Segment-wise Performance [₹ in Crores]:

Standalone Segment Revenue (Q1 FY27):

Consultancy - Domestic: ₹255.83 crore

Consultancy - Abroad: ₹16.00 crore

Export Sale: ₹1.03 crore

Leasing - Domestic: ₹48.73 crore

Turnkey Construction Projects: ₹176.40 crore

Total Revenue from Operations: ₹497.99 crore

Standalone Segment Results (Profit before interest & tax) (Q1 FY27):

Consultancy - Domestic: ₹82.60 crore

Consultancy - Abroad: ₹2.79 crore

Export Sale: ₹0.38 crore

Leasing - Domestic: ₹18.55 crore

Turnkey Construction Projects: ₹2.41 crore

Total Segment Results: ₹106.73 crore

Consolidated Segment Revenue (Q1 FY27):

Consultancy - Domestic: ₹255.83 crore

Consultancy - Abroad: ₹16.00 crore

Export Sale: ₹1.03 crore

Leasing - Domestic: ₹48.73 crore

Turnkey Construction Projects: ₹176.40 crore

Power Generation: ₹6.04 crore

Total Revenue from Operations: ₹532.20 crore

Consolidated Segment Results (Profit before interest & tax) (Q1 FY27):

Consultancy - Domestic: ₹109.76 crore

Consultancy - Abroad: ₹2.36 crore

Export Sale: ₹0.38 crore

Leasing - Domestic: ₹18.55 crore

Turnkey Construction Projects: ₹2.41 crore

Power Generation: ₹1.34 crore

Total Segment Results: ₹134.80 crore

Corporate Actions:

Dividend Declaration: First interim dividend for FY 2026-27 at ₹1.40 per share (14% of paid-up share capital)

Record Date: Monday, August 10, 2026

Payment Date: On or before September 02, 2026

Face Value: ₹10 per share

Other Significant Information:

1. Joint Venture Indian Railway Stations Development Corporation Limited (IRSDC) is under voluntary liquidation. Company's investment: ₹48.00 crore. As on 30.06.2026, net worth of IRSDC: ₹251.01 crore, company's 24% share: ₹60.24 crore. Management does not perceive any impairment. During July 2026, company received ₹47.04 crore from liquidator as interim payment of share capital.

2. Associate MMG - Metro Management Group Ltd. (Israel) was struck off from Register of Companies on 11.04.2026. Company wrote off investment along with related impairment provision during Q1 FY27. No impact on Statement of Profit and Loss as investment was fully impaired in earlier years.

3. Consolidated results include: 2 subsidiaries (REMC Limited - 51%, RITES (Afrika) Proprietary Limited - 100%), 2 joint ventures (SAIL-RITES Bengal Wagon Industry Private Limited - 50%, Indian Railway Stations Development Corporation Limited - 24%), and 1 associate (Elicius Energy Private Limited - financial results not considered as not available).

4. Shareholding Pattern: Public Shareholding - 27.80% (13,35,94,228 shares), Promoters & Promoter Group - 72.20% (34,70,09,546 shares), all non-encumbered.