as per attachment

PNC lnfratech Limited Ref No: PNCISEIT 1126-27 Date: 28.10.2026 To, To, The Manager 1'he Manager Department of Cotporate Services Listing Department BSE Limited National Stock Exchange o1'India Limited Floor 25, P.J. Towers, Exchange Plaza, BandraKurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip code:539150 NSE Symbol: PNCINFRA Dear Sir, Sub: Outcome of the Board mcctinq held on Clctober 28, 2026 Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requiremcnts) Regulations,2015 iSEBI Listing Regulations 2015) rve u'ould like to inform you that the Board ol Directors o1'the Cornpany in their meeting helcl on wednesday, october 28,2026 at 12:15 p.M. and concludetl at 15:30 p.M. inter-alia considered, approved and taken on record the following:- l. The Unaudited Standalone & Consolidated Financial Results for the quafter & half year ended Septernber 30,2026, in conrpliance u,ith I{egulation 33 of SEBI O.ODR) Regulations 2015; Limited Rcview Report on the aforesaid Unauditecl Stanclalone & Consolidated Financial Results for the quarter & halfyear ended September 30,2026; Iufiher, we enclose herewith the llnaudited Standalone & Consolidatecl Financial Results for the quarler & half year endcd September 30, 2026 alongwith Limited Review Report issucd by M/s. NSBP & co., chartered Accountants, statutory Auditors of the company on thc said results. We request you to take the above infbrmation on record. Thanking you, Yours faithfully, For l'NC Infratech Limited Tapan.Iain Company Secretary & Compliance Officer ICSI M. No.: 422603 Encl: a/a Corporate Office : PNC Tower, Tel. : 91-562-4054400 (30 Lines) Fax : 91-562-4A70011 Emait : ho@pnctnfraiech.com 3122-D, Ctvil Lines, Bypass Road, 91-562-4070000 (30 Lines) NH'2, AVa-282A02 Regd. Office : NBCC Plaza, Tower Jt, Tel. :91-11-29574800 (10 Lines) Fax : +91-11-29563844 Email :delhioffice@pncinfratech.com 4th Floor, Pushp Vihar, Sector-V Saket 91-11-29566511 , 647 24122 Web. : www.pncinfratech.com New Delhi*1 1001 7 (lndia) CtN :145201Dl1999plc195937 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors PNC Infratech Limited We have rcvierved tl.re accompanying statoment of unaudrted standalonc financial resr"rlts oI PNC Infratech Limitcd (the ''Compary'') lor the quarter ended Septembcr 30, 2026 and ycar to date period from April 01. 2026 to Seplcmber 3(),2026, rvliich includes the Financial Result of 3 jornr opcrations consolidated on a proportionate basis listed in Annerure-A (the "statement"), beirg submitted by the Companl, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obltgattorrs atd Diselosure Rcquireuents) Regulattons. 20!5. 35 n11en6e4 thefeafter (tlre'L.isting Rcgr-rlations"). The Company's Management is responsible for the preparation ofthe Statement in accordalce rvith the recognition and measurement principles lard dorvn in Indian Accounting Standard 34. (lnd AS 34) "Interim Finaacial Reporting" prescribed under SecLion 133 of the Companies Act.2013 as amcnded, read rviflr relevant rules issued thereunder and other accounting principles generalll, acceptcd in India and in compliance r'vith Regulation 33 of the Listhg Regulations. The Statemcnt b-as beer approved by the Coupan_v's Board ol Diracrars. OLu resp,onsibilir;, is ra exproir a conclusion on the SLatement based on our revicw. 3. Wc conducted our revielv of the Statement in accordance rvith the Standard on Rericlr Engagements (SRE) 2410. "Revierv of Interim Financial lnfonnation Performed bv lndependent Auditor of the Enti5, ". issued by thc Institute of Chartered Accountanls of Indii. This standard requires that lve plan and perform the revies.to obtain moderate assurancc as to ryhether the Statement is frcc of material misstatement. A review of interim financial information consists ol making inquiries, ptimaril,v ol persons respgusible for fiuareial and aecounfing ma ors, a!1d applf ing aralytical and other review procedurcs. A revielv is sr"rbstantially less in scope than an audit conducted in accordance rvith Standards on Auditing and consequently does not enable us to obtain assurancc that rve would become arvare of all significant matters that might be identificd in an audit. Accordingly. we do not express an audit opinion. Bascd on our revierv conducted and audit procedure performed as statcd in para 3 above- nothing has come to our atlention tlat causes us to belicve that the accomparrying Statement. prepared in acoordance with the rccognition and measurernen', prinoiples Iard down in trnd AS 34- presoribed under scction 133 of the Companies Act, 2013, as amendcd. read rvith relevant rules issued thereunder ar.rd othcr accounting principles gcnerallv accepted ir.r lndia. has not disclosecl the infonnation rcquired to be discloscd in tenls of thc Listing Regulations. including thc manner il rvllch it rs to bc disclosed, or that it contails any material misstatement. Emphasis of Matter As disciosed rn Note No. 06, Tlle National Highrval,s Authoritv ol india (IIHAI) had dcbared Conrpany's SPV Arvadh Exprcssrvays Private Lir.nited on 03.09.2026 and subsequently the Company on 11.09.2026 for participation in bidding process rvith NHAVMoRTH for 03 1,ears on the ground ofalleged contractual dispute and struct[al defects on a specific package of the Karpur Lucknow Expressways project. The Hon'ble Delhi High Court had stal,ed the said dcbament order on 13.10.2026. Our conclusion is not modified in resDect ofthis matter. Page 1of 3 Other Matter The accompanying Statement includes unaudited interim financial results and other unaudite.d financial information in respect of: 3 joint operations, whose financial information reflects total assets of Rs.90,905.43 Lakhs as at September 30,2026, total revenues ofRs.11,491.53 Lakhs and Rs.2l,65l.l1 Lakhs, total net profit{oss) after ta,r of Rs.0.03 Lakhs and (Rs.3.67 Lakns) and total comprehensive income(losses) of Rs.0.03 Lakhs and (Rs.3.67 Lakhs) for the quarter ended septimber 30, 202_6 and, year to date period from April 01,2026 to September 30, 2026 respectively and net cash outllow of Rs.2282.00 lakhs for year to date period from April 01,20261o September 30, 2026 as considered in the Statement which have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been fumished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these joint operations is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters with respect to our reliance on the work done and the report ofthe other auditors. For NSBP & Co. Chartered Accountants Firm Regishation Number: 00 t 075N rna a m l aru iw na s,'jn;'illl,li'jlf"o' f:';;:11:'# Ram Niwas Jalan Parher Membership Number: 082389 UDIN: 26082389FP1W8J37 6l Place: New Delhi Date: October 28,2026 Page 2 of 3 PNC INFRATECH LIMTED Rcgistered office: NBCC PLAZA Toier II. 4'h Floor. Pushp Vrhar. icctor-5, Ncw Delhi-110017 List of Join-t Oper-ations with fo[owing entities du.rin_g the quarter en-ded Septem.t:er 30'.- 2026 l. PNC-SPSCPL Joint Venrure (2 Joint Operations) 2. PNC-SPML Joint Ventue Page 3 of 3 PNC INFRATECH TIMITED Regirtered Office: NBCC pLAjaA, Tower [, 4th Floor, pushp Vlhar, Sector -S, New Delhl_tt0O17 ON: I45201DU999P1C195937 E-mail: comolianceofficer@Dhainfratechrcom Website! u4taw.pndnfratech.com Statement of Unaudited Standalone Financial Results for the Quarter and Halfyear ended Septemb er 80,2O26 { tn lakhs (Except Eps 5r. No SeDtember [Showing first 8,000 characters — download PDF for full document]