Reply to Clarification- Financial results

Date: 26th June, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Sub: Clarification Letter Dear Sir/Madam, With reference to your email dated 24.06.2026 regarding the Outcome of Board Meeting dated 28.05.2026 — Financial Results of Enviro Infra Engineers Limited (“EIEL”), we wish to clarify the observations raised as under: 1. Financial results submitted in XBRL with discrepancies — Reserves excluding revaluation reserve not mentioned in Consolidated XBRL: The Company has filed the revised Consolidated XBRL for the integrated financial results for the period ended March 2026, after mentioning the amount of Reserves excluding revaluation reserve vide Acknowledgment No. 170184 dated June 26, 2026. 2. Non-submission of declaration in case of unmodified opinion(s): The Company has provided the requisite declaration in the Notes Section of the Financial Results for the year ended March 2026, however a separate declaration confirming the unmodified opinion on the financial results is enclosed herewith for your reference and records. Thanking You, For Enviro Infra Engineers Limited Piyush Jain Company Secretary & Compliance Officer A57000 ENUIRII INFRA ENGINEERS LIMITED trportnt t0 0ntfi Pu[rr... Date: 26th June, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400001 Scrip Symbol: EIEL Scrip Code: 544290 sub: Declaration in respect of Audit Report with unmodified opinion Dear Sir/Madam, This is to inform that we, the undersigned of Enviro lnfra Engineers Limited, hereby declare that M/s S.S. Kothari Mehta & Co. LLP, the Statutory Auditors of the Company have issued Auditors' Report with unmodified opinion on Audited Financial Results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31,2026. Kindly take note of the above Thanking You, For Enviro lnfra Engineers Limited Manish Ja Managing DIN:02671522 201,Znd Floor, R.G. MetroArcade, Sector -11, Rohini, Delhi -110085 Phone : 01'l -40591549, 47563394 email : ho@eiepl.in, website :www.eiel.in CIN NO. : 137003D12009P1C191418 Date: 28th May, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Sub: Outcome of Board Meetinq held on 28.05.2026 Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular date 30.01.2026 ("SEBI Circular"), we wish to inform that the Board of Directors of the Company in its meeting held today, i.e. 28th May, 2026 inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated), for the quarter and year ended 31st March, 2026 ("Financial Results"). These Financial Results were reviewed by the Audit Committee and approved in the meeting of the Board of Directors. The results are attached herewith in accordance with Regulation 33 of the SEBI Listing Regulations. An extract of the above Financial Results in the prescribed format will also be published in the newspapers and placed on the Company’s website. The Meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the financial year ended March 31, 2026 Kindly take the above information on record. Thanking you, For Enviro Infra Engineers Limited (Piyush Jain) Company Secretary & Compliance Officer A57000 S S KOTHARI MEHTA LLP- CHARTERED ACCOUNTANTS Independent Auditor's Report on Standalone Annual Financial Results of Enviro Infra Engineers Limited for the quarter ended March 31, 2026 and year to date results for the period from .Epril01, 2025 to March 31, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Enviro Infra Engineers Limited Report on the Audit of the Standalone Annual Financial Results Opinion t We have audited the accompanying standalone annual financial results of Enviro Infra Engineers Limited ('the Company') for the quarter and year to date results for the period from April 01, 2025 to March 31, 2026 ('the Statement') attached herewith, being prepared and submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"), which has been initialled by us for the identification purpose. 2 In our opinion and to the best of our information and according to the explanations given to us, the aforesaid statements: i. Includes the annual financial results of the entities listed in Annexure -l ll Presents financial results in accordance with the requirements of Regulation 33 of the Listing Regulations; and Itl. gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ('the Act'), relevant rules issued thereunder, and other accounting principles generally accepted in India read with the tisting regulations, of the net profit and other comprehensive loss and other financial information of the Company for the quarter and year to date results for the period fromApril O1,2025 to March 31,2026. Basis for opinion 3. We conducted our audit in accordance with the Standards on Auditing ('SAs') specified under Section 143(10) of the Act. Our responsibilities under those Standards are further described in the "Auditor's Responsibilities for the Audit of the Statement" section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India ("the ICAJ") and the rules thereunder, together with the ethical requirements that are relevant to our audit of the Statements under the provisions of the Act and the Rules thereunder and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us together with the audit evidence obtained by the other auditors in terms of their reports referred in paragraph 9 of Other Matters section below, is sufficient and appropriate toprovide a basis for our opinion on the standalone annual financial results. Plot No. 68, Okhla industrialArea, Phase-lll, New Delhi-110020 Tel : +9 1 - 1 1 -4fJ87ffi p Ermtlpqpffi@qflS3ifif glu2 6 (Standatone) Page I | 5ilww'sstmin'com S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS Responsibilities of Management and Those Charged with Governance for the Statement This Statement has been prepared on the basis of the standalone annual audited financial statements and has been approved by the company's Board of Directors. The Company's management and Board of Directors of the company are responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit and other comprehensive losses and other financial information of the Company in accordance with the Ind AS specified under section 133 of the Act, read with the Companies (Indian Accounting Standards) Rules, 2015 and other accounting principles generally accepted in India, and in compliance with Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for saf [Showing first 8,000 characters — download PDF for full document]