Annual Report for the FY 2025-26

KNR Constructions Limited. Date: 03rd September 2026 Ref: KNRCL/SD/2026/1107&1108 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: - Submission of Annual Report for the FY 2025-26 Ref: Reg. 34(1) of SEBI (LODR) Regulations, 2015 We refer to the above captioned subject and pursuant to the provisions of Regulation 34(1) of SEBI (LODR) Regulations, 2015, we herewith submit to you the Annual Report for the financial year 2025-26. This is for your information and records, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 KNR Constructions Limited Annual Report 2025-26 If undelivered, please return to: KNR Constructions Limited ClN: L74210TG1995PLC130199 ‘KNR House’, 3rd & 4th Floors, Plot No. 114 Phase I, Kavuri Hills, Hyderabad - 500 033 Constructions Limited Annual Report 2025-26 Expanding Horizons. Enabling Growth. ACROSS THE PAGES CORPORATE OVERVIEW INVESTOR INFORMATION 02 About Us Market Capitalisation `31,790.8 Mn (as of March 31, 2026) 04 Journey and Milestones CIN L74210TG1995PLC130199 05 Presence BSE Code 532942 06 Infrastructure Solutions NSE Symbol KNRCON 10 Performance Highlights Dividend Declared `0.25 per equity share 12 Order Book Highlights of `2 each AGM Mode Video Conferencing (VC)/ 14 Message from the Other Audio-Visual Means Managing Director (OAVM) 16 Message from the AGM Date September 25, 2026 Executive Director 18 Execution Capabilities 20 Environmental, Social and Governance STATUTORY REPORTS 23 Management Discussion and Analysis 32 Corporate Information For more investor-related information, please visit: 33 Notice http://www.knrcl.com/investors.html 53 Directors’ Report 82 Business Responsibility and Sustainability Report 113 Report on Corporate Governance FINANCIAL STATEMENTS 139 Standalone 219 Consolidated Scan this QR code to navigate investor-related information Disclaimer This document contains statements about the expected future events and financials of KNR Constructions Limited (‘The Company’) which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward- looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. EXPANDING HORIZONS. ENABLING GROWTH. For more than three decades, KNR Constructions Limited has laid highways, raised bridges and built the reservoirs that carry water to farmland across India. The engineering discipline behind that work has proved portable, and it now takes the Company into terrain well beyond roads ‘Expanding Horizons. Enabling Growth.’ describes that movement. India is asking more of its infrastructure builders than carriageways alone, and the Company is answering across mining, railways and metro, with solar EPC and AI-enabled data centre infrastructure under active study. Each of these draws on capabilities already proven on the road business, which keeps the expansion measured and leaves the Company with several sources of growth in place of one. A healthy order book supports the shift, as does a record of highway delivery at scale. Together they allow the Company to keep building the projects that move traffic, water and minerals across the country, while assembling the portfolio that will carry it through the coming decade. As it expands its horizons, the Company carries forward the discipline that built its first road, and with it a commitment to growth that customers, communities, shareholders and the nation can all draw on. ABOUT US EXPANDING BEYOND ROADS. BUILDING ACROSS SEGMENTS. KNR Constructions Limited (‘KNRCL’, or ‘The Company’) is an infrastructure developer engaged in the construction of highways, irrigation systems, urban corridors and, more recently, commercial mining assets. Established in 1995 and operating across twelve states, the Company has extended its engineering capability from road execution into adjacent infrastructure segments, supported throughout by disciplined execution and prudent capital management. That capability now positions it to participate in India’s next phase of infrastructure development. The Company delivers complex infrastructure projects by pairing certainty of execution with financial discipline. A diversified portfolio, an experienced leadership team, in-house resources and long-standing relationships with government agencies allow it to pursue emerging opportunities while creating sustainable long-term value for stakeholders. 10,500 86,725 30 + ` Mn + Years Lane km executed across Order book Of execution excellence in 12 states infrastructure development 2,500 Preferred Infrastructure Partner Dedicated professionals driving engineering and operational excellence To government agencies and public sector clients Vision Mission Key Strengths To develop KNRCL as a Centre of We would aim to add more business Execution Excellence Excellence in the field of Infrastructure verticals to the organisation in the Resource Strength services by striving continuously fields of construction of Elevated Operational to provide eco-friendly solutions Metro Rail and Railway Projects. Efficiency Strategic adopting state-of-the-art practices Diversification Pan- and commitment to quality through India Presence motivated human resources. Capitalise on opportunity of huge Continuously explores growth infrastructure development in opportunities by forming strategic the country Joint Ventures Focus on securing EPC contracts from Execute all the projects on time or reputed clients and concessionaire ahead of schedule BUSINESS Focus on projects involving higher STRATEGY degree of engineering skills JOURNEY AND MILESTONES GROWING THROUGH DECADES. BROADENING THE PORTFOLIO. 1995-2009 2010-2015 2016-2020 Building the Scaling Execution HAM Expansion and Value Foundation Excellence Creation Incorporated in 1995 and Executed large-scale highway commenced Engineering, projects across Tamil Nadu Crossed `10,000 Mn in Procurement and Construction and Kerala standalone net worth (EPC) operations Completed the Bijapur-Hungund Expanded its presence through Expanded into Build-Operate- highway project 11 months ahead Hybrid Annuity Model (HAM) Transfer (BOT) projects and of schedule project wins urban water infrastructure Crossed Standalone Revenue Strengthened the project portfolio Secured landmark BOT projects milestone of `10,000 Mn in 2012 with large-scale infrastructure in Karnataka and Telangana Strengthened core project Initiated asset monetisation Listed on the BSE and NSE execution across multiple states through stake divestments in in 2008 with steady operations operational assets Achieved Commercial Operation Crossed `20,000 Mn in Date for Patel KNR Infrastructures standalone revenue BOT project in 2009 Divested 100% stake of KNR Walayar Tollways to Cube Highways in 2019 2021-2023 2024-25 2026 Portfolio Diversification Multi-Sector Optimisation and Infrastructure Transformation Leadership Crossed `20,000 Mn in standalone net worth Crossed standalone net worth Built [Showing first 8,000 characters — download PDF for full document]