Outcome of Board meeting held today i.e 28/10/2026

YURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Date: October 28, 2026 The Secretary, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Fort, Mumbai -400001, Maharashtra, India Security Code: 536846 Respected Sir/Madam, Subject: Outcome of Board Meeting held today i.e. Wednesday, October 28, 2026. Pursuant to Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at their meeting held today i.e. Wednesday, October 28, 2026, have inter-a lia, 1. Considered and approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 together with the Limited Review Reports of the Statutory Auditors. 2. Other business with approval of Chairman. The Board Meeting commenced at 05:00 p.m. and concluded at 05:36 p.m. The above information is also being hosted on the Company's website www.yuranusinfra.com as per the listing regulations. This is for your information and record. Thanking you, Yours faithfully, For, Yuranus Infrastructure Limited Nitinbhai Govindbhai Patel Chairman cum Managing Director Place: Ahmedabad DIN: 06626646 Date: 28-10-2026 Enclosure: As per above. +91 98985 37188 info@yuranusinfra.com Icsyuranus@outlook.com awww.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near lshan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYIJRANLIS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Pin Lakhs, Except EPS) Standalone Results Quarter ended Haft Year ended Year ended SC/10 Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 lUneurftted) Illneudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue tat Revenue from operations 56363 796 49 176 25 1,76012 178 91 108034 (b) Other income 023 0 55 268 078 440 4 90 Total Income 963.86 797.04 178.93 1,760.90 183.31 1,085.24 2 Expenses ((e 0) ) C Puo rs ct ho af s M e a ot fe Sria tol cC ko - n Insu . m Tre ad d e 815 07 749 20 297.52 1,56427 297 52 857 10 ( ( (( Iac e )t) )) ) C FE Timh otn ha tap aen rnl log c Ecy ee e ie i c pen ptio ebI s nn ne t sv s sn ee ee sn f dit to s ar i mee xs op ro e tif n F s aei tn is oi s nh ee xd g eo no sed ss , Work-in-Progress and Stock-In-Trade 81 461 93 .6 450 73 263 758 . .3 66 010 08 (1 22 11 29 47 2. . . 8 7 0 93 8 5 2) 1,62 319 7 ..74 (1 22 23 69 8 44 . .8 9 1 13 4 7 25 7 ) 1,07 41 230 56 1 74 0723 0 3 Profit/(loss) before Exceptional Items and Tax (1-2) 118.15 10.02 (43.27) 128.16 (78.01) 56.16 4 Exceptional items (13 60) .1360 5 Profit/(loss) Before Taxes (3-4) 118.15 10.02 (43.27) 128.16 (64.41) 69.76 6 Tax expense Current Tax 31 27 314 34 40 13 01 Deferred Tax .098 (0.88) (3 30) (1.86) (843) 5.28 Prior Period Taxes 7 Net Proftt after tax for the period of continuing Operation (5-6) 87.88 L_ 7.76 (39.97) 95.62 (55.98) 48.47 8 Profit (loss) horn discontinued operations before Mx Tax expense of discontinued operations Net Profit after tax for the period of discontinuing Operation 9 Total profit (loss) for period 87.86 7.76 (39.97) 95.62 (55.98) 48.47 10 Other Cornprehensive Income (after taxXOCI) (a) Items that will not be reclassified to profit or loss (b) Tax relating to above items Other Comprehensive Income (after ta050C1) 11 Total Comprehensive Income (after tax)(9.10) 87.86 7.76 (39.97) 95.62 (55.98) 46.47 12 Paid up Equity Share Capital ( Face value of Rs 10/- each ) 350 00 350 00 350 00 350 00 350 00 35050 13 Other Equity 19 23 14 Earnings Per Share in Rs. (Face Value Rs. 10 each) (not annualised) (a) for continuing operation. Basic 251 022 (1 14) 273 (160) 1 38 Diluted 251 022 (114) 273 (180) 1.38 Bs) for discontinuing operation Basic Diluted (c) for continuing and discontinuing operations Basic 251 022 (174) 273 (100) 138 Diluted 2.51 022 (1 14) 273 (1 60) 1 38 Notes: Notes To Unaudited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2026, 1 These results have been prepared in accordance with the Indian Accounting Standards (referred toes "Ind AS") 34 interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read wrth Companies (Indian Accounting Standards) Rules as amended from time to time 2 The figures for the corresponding previous period have been regrouped / reclassified wherever necessary, to make them comparable. 3 The Company has single reportable business segment Hence, no separate information for segment wise disclosure is given in accordance with the requirements of Indian Accounting Standard (Ind AS) 108 -"Operating Segments". 4 The above Unaudited Financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on October 28, 2026 at the Registered office. The Statutory Auditor of the Company has carried out Limited Review of the above Financial Results of the company for the Quarter and Half year ended September 30. 2026 in term of the Regulation 33 and 520f the SEBI (LODR) Regulations. 2015 5 Pursuant to the approval of the shareholders at the 32nd Annual General Meeting of the Company held on September 29, 2026, the Company declared a final dividend of Rs. 0.10 per equity share for the financial year ended March 31, 2026 The dividend amount was subsequently deposited into a separate bank account after the end of the quarter SIR(' P'h or and on behalf of Yuranus Infrutructure Limited nIA GUJAP t• C.371 71-711 T vninidngbh.aiir.0,Patoerl Place: Ahmedabad b ' /1 ChairmanCumMGa n° Date: 28th October, 2028 (DIN: 058256481 +91 98985 37188 es info@yuranusinfra.com I csyuranus@outlook.corn www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India (.?) YURANUS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 UNAUDITED STANDALONE BALANCE SHEET AS AT SEPTEMBER 30, 2026 in Lakhs) Particulars As at As at September 30, 2026 March 31, 2026 I. ASSETS (1) Non Current Assets (a) Property, Plant & Equipment 62.51 75.33 (b) Intangible Assets 3.57 4.80 (c) Right Of Use Assets 82.21 87.95 (d) Deferred Tax Assets (Net) 11.45 9.60 (e) Financial Assets (i) Other financial assets 1.81 1.75 Total Non Current Assets 161.55 179.43 (2) Current Assets (a) Inventories (b) Financial Assets (i) Trade Receivables 207.55 246.42 (ii) Cash & Cash Equivalents 36.47 95.23 (iii) Investments 5.24 4.55 (iv)Loans 0.10 0.40 (v) Other financial assets 0.16 0.15 (c) Other Current Assets 472.23 198.32 Total Current Assets 721.75 545.07 Total Assets 883.31 724.50 II. EQUITY AND LIABILITIES (1) Equity (a) Equity Share Capital 350.00 350.00 (b) Other Equity 111.35 19.23 Total Equity 461.35 369.23 (2) Liabilities Non Current Liabilities (a) Financial Liabilities (i) Borrowings 71.19 79.73 (ii) Lease Liabilities 82.60 86.22 Total Non Current Liabilities 153.79 165.95 Current Liabilities (a) Financial Liabilities (i) Borrowings 16.76 16.09 (ii) Lease Liability 7.13 6.86 (iii) Trade Payables - Dues of micro enterprises and small 132.77 0.21 enterprises - Dues of creditors other than micro 71.68 153.96 enterprises and small enterprises (iv) Other Financial Liabilities 3.21 (b) Provisions 33.42 3.39 (c) Other Current Liabilities 3 20 8.81 Total Current Liabilities 268.17 189.32 Total Liabilities 421.96 355.27 Total Equity and Liabilities 883.31 724.50 or and on behalf of Yuranus Infrastructure Limited Nitinbhai Govindbhai Patel Chairman Cum Managing Director la Date: 28th October, 2026 (DIN: 06626646) +91 98985 37188 info@yuranusinfra.com I csyuranus@outlook.com • www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYIJRANUS INFRASTRUCTURE LIMITED [Showing first 8,000 characters — download PDF for full document]