Outcome of Board Meeting

NIIIE1 I— Creating Highway to Success Date: 23.07.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" Dalai Street, 5th floor, Bandra Kuria Complex, Mumbai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 5331 52 Symbol: MBLINFRA Sir, Sub: Outcome of the Board Meeting held on 23rd July, 2026 Please note that the Board of Directors of the Company in its meeting held on 23rd July, 2026, has, inter-alia, considered, approved and adopted the Un-audited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2026. A copy of the Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting commenced at 6:1 5 p.m. and concluded at 7:50 p.m. This may be treated as compliance with the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For BL Infrastructure eshwa Co cretary MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407 NIBL Infrastructure Limited (CIN-L27109DL1995PLC338407) Registered & Corporate Office: Baani Corporate One, Suite No. 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi - 110025 Tel No. 011-44792982,www.mblinfra.com; Email : cs@mblinfra.com. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs except earnings per share data) S. Particulars Quarter Ended Year Ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a. Revenue from Operation 2,659 3,838 1,857 12,231 b. Other Income (refer note no.9a) 1,838 5,380 3,488 8,983 Total Income 4,497 9,218 5,345 21,214 2 Expenses a. Cost of Materials Consumed 79 235 119 715 b. Direct Labour, Sub-Contracts etc 146 29 28 125 c. Employee Benefits Expense 142 157 126 541 d. Finance Costs 455 487 554 2,139 e. Depreciation and Amortisation Expense 84 85 98 359 f Other Expenses (refer note no.9b) 1,621 2,897 4.124 11,165 Total Expenses 2,527 3,890 5,049 15,044 3 Profit/ (Loss) before Exceptional Item and Tax (1-2) 1,970 5,328 296 6,170 4 Exceptional Items (13) (13) 5 Profit/ (Loss) before Tax (3+4) 1,970 5,315 296 6,157 6 Tax Expense a. Current Tax - - - - b. Deferred Tax 1,594 5,234 - 5,234 c. Income Tax for Earlier Years - Total Tax Expenses 1,594 5,234 - 5,234 7 Profit/ (Loss) for the period (5-6) 376 81 296 923 8 Other Comprehensive Income a. Items that will not be reclassified to profit & Loss 6 3 14 b. Income Tax relating to items that will not be reclassified to profit & Loss Total Other Comprehensive Income for the period (8) - 6 3 14 9 Total Comprehensive Income for the period (7+8) 376 87 299 937 10 Paid up Equity Share Capital (Face value of Rs.l0/- each) 15,253 15,253 15,253 15,253 11 Other Equity . 1,21,190 12 Earnings per Equity (EPS) (in Rs.) a_ EPS before Exceptional Items (Basic and Diluted) (in Rs.) 0 25 0 07 0.23 0 64 b. EPS after Exceptional Items (Basic and Diluted) tin Rs.) 0.25 0.06 0.23 0.63 Notes 1 These unaudited standalone financial results have been prepared in accordance with the Indian Accounting Standards ("Ind AS") prescribed under Companies (Indian Accounting Standards) Rules, 2015 as amended. The standalone financial results of the Company have been reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company in their meeting held on July 23, 2026.The same have also been subjected to Limited Review by the Statutory Auditors. 2 The Resolution Plan dated November 22, 2017 submitted by Mr. A K Lakhotia with 78.50% CoC voting share was approved under IBC, 2016 and Orders dated April 18, 2018, March 11, 2022, September 13, 2023 and September 30, 2024 by Hon'ble National Company Law Tribunal ("NCLT"), Kolkata, Orders dated August 16, 2019, May 23, 2023 and August 10, 2023 by Hon'ble National Company Law Appellate Tribunal ("NCLAT") and Orders dated January l8, 2022, August 04, 2023 and September 25, 2023 by Hon'ble Supreme Court were passed regarding approval and implementation of the Resolution Plan and the Resolution Plan has attained finality. The documents for implementation of the Approved Resolution Plan have been executed by the Banks and the date of implementation of the Package/Resolution Plan has been declared by the Banks as September 04, 2024. 3 The Resolution Plan approved under IBC is binding on all creditors including the Central Government, State Government, any Local Authority under section 31( l) of IBC, 2016. Claims not filed/ not admitted/ claims which do not form part of the approved Resolution Plan stand extinguished. The payments of admitted claims are subject to reconciliation and rights and remedies available to the Company and are not acknowledged as debt. 4 As per legal advice received, in case of claim not filed by creditor against Corporate Guarantee(s) provided by the Company in respect of subsidiary company(ies), the same stand extinguished. Without prejudice to the above, as per the Resolution Plan dated November 22, 2017 of the Company approved under IBC, 2016 read with Orders dated April 18, 2018, March 11, 2022, September 13, 2023 and September 30, 2024 by Hon'ble NCLT, Kolkata, Order dated August 16, 2019, May 23, 2023 and August 10, 2023 passed by Hon'ble NCLAT and Order dated January 18, 2022, August 04, 2023 and September 25, 2023 passed by Hon'ble Supreme Court, the treatment of Corporate Guarantees is "Any amount arising out of invocation of existing Corporate Guarantees/Contingent Liabilities other than the current sub-judice matters will be paid after the payment of all the dues of Financial Creditors as per resolution plan, without any interest and penalties subject to the rights and remedies available to the Company" and "All amounts will be paid after proper reconciliation and without prejudice to the legal remedies available to the Company." 5 The Company has as at June 30, 2026 Non-Current Investment amounting to Rs.3,984 lakhs (June 30, 2025; Rs.3,984 lakhs) in its wholly owned subsidiary company MBL Projects Ltd. The net worth of the subsidiary does not represent true market value of the underlying investment/assets. The subsidiary holds shares in downstream SPVs in which projects were cancelled/terminated. Claims have been filed against cancellation/termination of the projects. These claims are based on the terms and conditions implicit in the contract in respect of cancelled/terminated projects. Considering the contractual tenability,legal advice received and progress of arbitration/ litigation, the management is confident of recovery of these claims. In view of this, the management is confident that the realisable amount is higher than the carrying value of the investment and, therefore, has considered the investment in the above subsidiary as good and recoverable. 6 The Company has as at June 30, 2026 Non- Current Investment amounting to Rs.5,110 lakhs (June 30, 2025; Rs.5,110 lakhs) in its wholly owned subsidiary company MBL Highway Development Company Limited (MHDCL). The net worth of subsidiary does not represent true market value of the underlying investment/assets. There was a participation in concession agreement dated September 09, 2011 by way of project centric ECB facility as per prudential norms of financing infrastructure projects in India as per RBI guidelines and other applicable Indian laws in DBFOT project of MHDCL. Repayments and interest were to be made from escrow account out of deposit of user fee (toll) on achievement of Commercial Operation Date (COD). However the concession agreement was terminated by Authority on No [Showing first 8,000 characters — download PDF for full document]