Outcome of Board Meeting

KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Regd. Office & Works: Hamirgarh - 311 025, Distt. Bhilwara (Rajasthan) Phone: 01482-286102, FAX: 01482-286104 Website: www.ainfrastructure.com, Email: cs@kanoria.org, CIN: L25191RJ1980PLC002077 Ref No.: KEIL/2026-27 Date: 23.07.2026 The Manager (Listing & Corporate Services) Bombay Stock Exchange Ltd. Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai Maharashtra -400001 BSE Code: 539620 Sub: Outcome of Board meeting. Dear Sir, We are pleased to inform you that the Board of Directors of the Company at its meeting held on 23w July, 2026 have taken the following decision: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30t June, 2026. A copy of the Un-Audited Financial Results for the quarter ended 30t June, 2026 along with Limited Review Report are enclosed. 2. Approved directors report along with annexure for the financial year 2025-26. 3. Approved corporate governance report for the financial year 2025-26. 4. Approved payment of dividend on 5% redeemable preference shares for the quarter ended 30t June, 2026. 5. Approved notice of Annual General Meeting (AGM) 2026. 6. Other business as per agenda. The meeting was started at 4.00 P.M. and concluded at 5.10 P.M. Kindly take the same on record. Thanking You. Yours faithfully, For KANORIA ENERGY & INFRASTRUCTURE LIMITED (Formerly known as A INFRASTRUCTURE LIMITED) Lokesh Mundra Company Secretary FCS:9657 K. N. GUTGUTIA & CO. PHONE : 2287-3735/56 CHARTERED ACCOUNTANTS E-mail : kngkol1938@gmail.com KOLKATA » NEW DELHI cakng_kol@hotmail.com Head Office : 6C, Middleton Street Flat No. 23 (2nd Floor), Kolkata - 700 071 City Office : 46C, Rafi Ahmed Kidwai Road, 3rd Floor, Kolkata - 700 016 Limited Review Report on Unaudited Financial Results of Kanoria Energy & Infrastructure Limited (Formerly Known as A Infrastructure Limited) for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Kanoria Energy & Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited financial results of Kanoria Energy & Infrastructure Limited (Formerly Known as A Infrastructure Limited) (“the Company”) for the quarter ended June 30, 2026, together with notes thereon (herein after referred to as “the Statement"), attached herewith. The statement Is being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”) as amended, and has been initialed by us for Identification purpose. 2. This Statement, which Is the responsibility of the Company's Management and approved by the Board of Directors In their meeting held on July 23, 2026, has been prepared In accordance with the recognition and measurement principles laid down In the Indian Accounting Standard 34 “interim Financial Reporting”(“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules Issued thereunder and other accounting principles generally accepted In India. Our responsibility is to Issue a report on the Statement based on our review. 3. We conducted our review of the statement In accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" specified under Section 143(10) of the Companies Act, 2013. This Standard requires that we plan and perform the review to obtain moderate assurance as to whethethre statement is free of material misstatement. A review is limited primarily to Inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared In accordance with the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013,as amended read with relevant rules Issued there under and other recognized accounting principles, practices and policies, has not disclosed the Information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Including the manner In which It Is to be disclosed, or that it contains any material misstatement. 5. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026 as reported in these financial results are the balancing figures between audited figures In respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Place: Kolkata For K. N. Gutgutia & Cc. July 23, 2026 Chartered Accountants Firm Registration Number 304153E K. C. Sharma Partner UDIN: 26050819ZOHABS4242 Membership No.050819 Jaipur Office Ahmedabad Office Regd. Officc & Works 411, 3ed Floar Ranip, Digvijay Nagar P 0. Hamicgarh Shalimar Complex Ahmedabad, 382 470 Bhilwara, 31 10 25, Rajasthan Church Road, Jaipur, 302 001 “Tele Nos: (0141) 237 0566, 401 9691 Tele No: (079) 2752 4555 Tele Nos.: (UNB‘Z) 28 6102, 28 6103 comail: juipur@kanosiorg C-mail: gshekhawat@kanoriaorg e-m bhilwara@kanoria.org Kanoria Energy & Infrastructure Limited g (Formerly known as A Infrastructure Limited) m Ground Floor, 52 B, Okhla Industrial Estate Phase-111, New Delhi-110020 Telephone Nos. +91 11 26 83 33 16, 26 83 33 17 clectronic mail infrastructuce@kanoria.org CIN No. : L25191RJ1980PLC002077, Website : wwwainfrasteucture.com Statement of Un-audited Financial Results for the Quarter Guded 300h June, 2026 (In lakhs of rupees) z Quarter ended Year Ended SL No. Particulars 30-June-2026 | 31-March-2026 | 30-June-2025 31-March-2026 (Un-audited) (Audited) | (Un-audited) (Audited) 3) [Revenue from Operations 1159113 754781 996352 2697783 B} |Other lacome 9.09 086 4444 4889 [Total income from operations(Net) 1160022 758567 10,008.26 202672 2 e ; a) [Cost of materials consumed 449646 419154 418396 1465065 b) |Purchases of Stock-in-Trade 37805 15528 67335 111726 & i:;'(;‘: inventories of(nished goodsorkinprogress and s . P tissas) d) [Employee benefit expenses 66124 56267 62665 226283 ¢) |Finance costs (Net) 26310 292.47 306,05 121936 ) |Depreciation and amortisation expenses 8821 10050 10412 40162 §) |Other Expenses 273259 2,069.54 221050 740598 [Total expenses 11,156.85 750216 9,983.40 2692064 3 [Profiy/loss) before Exceptional Item and Tax a3 651 2356 10608 & [Bxceptional Items (929.05) - - - 5 |ProfiyLoss before tax 1571 4651 2586 106,08 6 [TaxExpenses (Current Tax ' 10143 1352 218 2683 Deferred Tax (134.36) 1761 569 4009 7 |NetProfiloss for the period (is278) 1558 1508 3916 (Other Comprehensive Income (Nek of Tax) 3) e that will not be reclassified to Profit or Loss 631 (©53) 1n.26 225 b) Item that will be reclassified to Profit or Loss - - - - 8 |Total Other Comprehensive Income for the period 631 (8:53) 1126 2525 9 [Total Comprehensive Income for the period 1476.47) 7.05 2629 Gal 10 |Paid up equity share capital (Face Value of Rs 5- per share) 3,264.57 426457 426457 426457 [Total Reserve i.e. Other Equity B 1 |Eaming per Equity Share of Rs.S each (Not annualised) 1 [Basic (Rs.) (057) 002 002 003 2 |Diluted (Rs) (©87) 002 002 005 [Notes: 4 The above financial results of the Company have been prepaced in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended. The above financial results have been reviewed by the Audit Committee and have been approved by Board of Directors [Showing first 8,000 characters — download PDF for full document]