Outcome of Board Meeting

UMIYA BUILDCON LIMITED (Formerly known as MRO-TEK Realty Limited) CIN: L28112KA1984PLC005873 MRO: FS: 25-26 July 10, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sirs, SUB: OUTCOME OF THE 2ND BOARD MEETING FOR THE FINANCIAL YEAR 2026-27 As informed vide our letter dated July 06, 2026, the Board of Directors of Umiya Buildcon Limited (Formerly known as MRO-TEK Realty Limited), Bangalore met today i.e July 10, 2026 and inter-alia transacted the following business: 1. Considered and approved the Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2026, copy of the same is enclosed herewith along with Limited Review Report. Further the meeting commenced at 04:00 P.M (IST) and concluded at 04:20 PM (IST). Please, take the above on record and kindly treat this as compliance with Regulation 30 read with Schedule III part A of the SEBI (LODR) Regulations, 2015. Scrip Code: Thanking you, NSE : UMIYA-MRO BSE : 532376 Demat ISIN : INE398B01018 For Umiya Buildcon Limited (Formerly known as MRO-TEK Realty Limited) Prashanth S Company Secretary and Compliance Officer GSTIN No 29AAACM9875E1Z1 Registered & Corporate Office: No.6, New BEL Road, Chikkamaranahalli, Bangalore - 560054, Ph: 080-29911217, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory: No 247/39/9, Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Bangalore 560100, Karnataka, Phone: 080-29913257 Umiya Buildcon Limited (Formerly Known as MRO-TEK Realty Limited), Regd Office: No.6, 'Maruthi Complex', New BEL Road, Chikkamaranahalli, Bengaluru-560 054 Phone No. 080-42499000 Website - "www.mro-tek.com" CIN NO.L28112KA1984PLC005873 STATEMENT OF UNAUDITED STANDALONE RESULTS FOR THE QUARTER ENDED 30TH JUNE , 2026 (Rs. In Lakhs) Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars (Un-Audited) (Audited) (Unaudited) (Audited) Refer Note 1 1 Income (a) Revenue from Operations 1,635.96 2,026.20 9 85.54 5,419.66 (b) Other Income (Refer Note No.5) 208.33 295.27 4 ,225.52 5,189.75 Total Income 1,844.29 2,321.47 5 ,211.06 10,609.41 2 Expenses (a) Cost of materials consumed 938.94 1,119.17 2 84.68 1,974.28 (b) Purchases of Stock-in Trade 49.30 29.98 14.86 143.55 (c) Changes in stock of finished goods, work-in-progress, stock-in- (388.24) (129.72) (56.37) trade and real estate inventory ( 93.08) (d) Purchase of land and related costs 18.67 ( 0.02) 29.80 33.50 (e) Employee benefit expenses 291.37 232.65 2 29.27 962.99 (f) Finance Cost 269.00 270.03 2 72.74 1,101.03 (g) Depreciation and amortization expenses 86.57 84.41 79.20 324.15 (h) Other expenses (Refer Note No.6) 250.01 216.54 5 13.50 1,034.00 Total Expenses 1,515.62 1,823.04 1 ,367.68 5,480.42 3 Profit/(Loss) before Exceptional Items and tax (1-2) 328.67 498.43 3 ,843.38 5,128.99 4 Exceptional Items - - - - 5 Profit/(Loss) before tax from Continuing operations ( 3-4) 328.67 498.43 3 ,843.38 5,128.99 6 Profit/(Loss) from Discontinued Operations - - - - 7 Profit/(Loss)fortheperiodbeforetaxfromContinuingandDiscontinued 328.67 498.43 3 ,843.38 5,128.99 Operation(5+6) 8 Tax expense (i) Current Tax 2.24 3.38 3 46.00 349.38 (ii) Deferred Tax 89.53 140.23 3 58.13 586.22 Total Tax Expenses 91.77 143.61 7 04.13 935.60 9 Net Profit /(Loss) for the period (7-8) 236.90 354.82 3 ,139.25 4,193.39 10 Other Comprehensive Income (net of tax) Items that will not be reclassified to Statement of Profit and Loss 10.59 3.06 1.55 ( 12.73) 11 Total Comprehensive Income (9+10) 247.49 357.88 3 ,140.80 4,180.66 12 Paid-up equity share capital (Face Value Rs. 5 each, fully paid-up) 934.23 934.23 934.23 934.23 13 Other Equity 11,029.70 10,782.20 9 ,742.34 10,782.20 (i) Earnings Per Equity Share (for Continuing operations) (a) Basic Rs. 1 .27 1.90 16.80 22.44 (b) Diluted Rs. 1 .27 1.90 16.80 22.44 (ii) Earnings Per Equity Share (for Discontinued operations) (a) Basic Rs. - - - - (b) Diluted Rs. - - - - (iii) Earnings Per Equity Share (for Continuing and Discontinued operations) (a) Basic Rs. 1 .27 1.90 16.80 22.44 (b) Diluted Rs. 1 .27 1.90 16.80 22.44 See accompanying note to the Financial results Notes: 1 The above statement of unaudited standalone financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee were approved by the Board of Directors in their respective meeting's held on 10th July 2026. The figures for the quarter ended 31st March 2026 are balancing figures between audited figures in respect of the full financial year and the unaudited published year-to-date figures upto the third quarter ended 31st December 2025 respectively, which are subject to limited review. 2 The Standalone financial results are prepared in accordance with Indian Accounting Standards ("Ind AS"), the provisions of the Companies Act, 2013 ("the Act"), as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). The Ind AS are prescribed under Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. 3 As per Ind AS, actuarial gains and losses that form part of remeasurement of the net defined benefit liability / asset and the corresponding tax effect thereon are recognized in Other Comprehensive Income. 4 For the purpose of Segment Reporting, 'Products', Solutions and 'Real Estate Development', constitute primary business segments. 5 Other Income Includes Profit on Sale of Property located at Electronic City, Bangalore for Rs.4041.95 Lakhs during the quarter ended 30th June 2025 and year ended 31st March 2026. 6 Other Expenses include Loss on Writeoff of Factory Building and Other Assets of Rs. 315.22 Lakhs and Commission of Rs 35 Lakhs on account of Sale of Land during the quarter ended 30th June 2025 and year ended 31st March 2026. 7 The Company has recognised Deferred Tax Liability & Closing Balance as on 30th June 2026 was Rs. 65.13 Lakhs (For Previous Year : Deferred Tax Asset of Rs 27.96 Lakhs) as stipulated under IND Accounting Standard 12, on “Income Taxes”, prescribed under the Act. 8 On November 21, 2025, the Government of India notified the four Labour Codes — the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 — consolidating 29 existing labour laws. Pursuant to this, the Ministry of Labour & Employment has issued draft Central Rules and FAQs to facilitate the assessment of financial implications arising from the revised regulations. The Company has evaluated the incremental financial impact of these changes based on the best information currently available, in line with the guidance issued by the Institute of Chartered Accountants of India. An incremental gratuity charge of ₹ 28.14 lakhs has been recognized during the year ended March 31, 2026.The Company continues to closely monitor the finalization of the Central and State Rules and further Government clarifications and will record appropriate accounting adjustments as and when additional guidance becomes available. 9 Figures for the previous period have been regrouped, wherever necessary. Standalone Segment wise Revenue, Results, Assets and Liabilities Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars (Un-Audited) (Audited) (Unaudited) Audited Refer Note 1 1 Segment Revenue (Net Sale) (a) Product 899.18 1,190.99 212.97 2,490.98 (b) Real Estate 440.48 435.97 431.99 1,713.97 (c) Solutions 296.30 399.24 340.58 1,214.71 Total 1,635.96 2,026.20 9 85.54 5,419.66 Less :- Inter segment revenue - - - - Revenue from Continuing Operations 1,635.96 2,026.20 9 85.54 5,419.66 Revenue from Discontinued Operation - - - - Total Revenue [Showing first 8,000 characters — download PDF for full document]