Outcome of the meeting of Board of Director held today i.e 30th October,2026

Expo ExpEon gineaenrPdir nogjL etcdt.s (Formkenrolwyan sE xpGoa sC ontainers Ltd.) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2 6 13916 00 Websiwtwew:. expoepl.com CINN O.L:4 0200MH1982PLC027837 RefC::E /x po/Bse/2026-27 30t hOctober,2026 BombSatyo Ecxkc hange P.TJo.w eDraslS,at lr eet, Mumb-a4i0 000 1 Scrip :C5o2d6e6 14 SubO:u tcoofmB eo aMrede toiftn hgce o mpahneylo dnF ri.d31a1O0y1 c tobe ra,ps2e 0r2 6R egulSaEtBiIo n 30 of (Listing Oibslcilgoastuiroen sR e&q uDirements) Regulations, 2015. DeaSri r, Thiissi nc ontinoufoa utlrie otnnt oeE.rx po/BSE/d2a0t22e67tdh -O 2c7t oberr,e2g0a2ri6dn itnigm faotri on BoaMrede tfioncrgo nsidearnaadpt pirooonfvt ahslet anduanlaoundefi itneadRn ecsiuafllott rhs Qe u aratnedr HaYlefae rn d3e0dtS he pte2m0b2e6r., Wew isthoi nforymot uh ia tnth mee etoi ftnhgBe o aorfDd i reco tftohCreos m pahneylt do dia .y3e 0t hOctober, 202t6h rovuigdhce oon ferdeenecmitenodbg et hree gisotfefirocefted h ceo mpainnyta elrti raa nsacted follobwuisnign ess: ApprotvhUeend a udFiitneadnR ceisauoll tf thCseo mpafno tyrh qeu ar atnehdra ylefae rn doen dS epte3m0tbh er 202a6l ownig tt hhLei mirteevdir eewp ootfr htSe t atuAtuodriyat noadrn soy t hreoru tbiunsei ness. ThBeo aMrede tcionmmge ncaet1d: 1 4 a5ma ncdo nclaut01d :ep3dm0 Wer equyeostutop letaaskoeen r ecooruadrb osvaeii ndf ormation Thankyionug Youfarist hfully, FoErx pEon gineaenrPdir nogj Leicmtist ed (Formkenrolwayns E xpGoa Cso ntaiLniemrist ed) HasanMaeiwna w ManagDiinrge ctor DIN:00125472 (Issao o11Xi4s0□0 14X5□0H0SA1)S ASME',U' 'R,'' N,B ' IBRP,E SO FactoPrlNyoo:tA. - 1M0I,D MCu rbDaidsT th.a 4n2e1 4M0a1h,a raIsnhdtiraa , .S .S I-I&A IC-OI. CHARTERAECDC OUNTANTS A-60J6a,s waAnlUl iBeuds inCeesnst rRea,m chanLdarnaEe x t:nM.a,l aWde s(M umba4i0 0064. 0:0 22-49711I0 5cE3a: l< ishoreshanhrn@ qmail.r QuartReervliyRe ewp oorntU n-audqiutaerdta enrdyl eya trod atFei nanRceisaulol ftt sh e CompaPnuyr sutaont th Ree gula3t3io oftn h SeE B(IL istOibnlgi gaatnidoD niss closure RequireRmeengtusl)a t20i1oA5ns,sA ,m ended ReviReewp ort ToT hBeo arodfD irectors ExpEon gineaenrPdir nogj eLcitmsi ted 1W.e haver evietwheeda ccompanying osfut na-taeum'ef.:niltni atnercdei saulol ftE sX PO ENGINEERAINNDGP ROJECTLSI IVII(TfEoDr mkenrolwyan s E XPOG ASC ONTAINERS LIMIT(E"DtC)ho em panfyot"rh) qe u aretnedreo dnS eptem-b�eQr, __(2t0h"2eS6 t ateamtetnatc"h)e d herewbietihn,g sutbhmCeio tmtpeadpn uyr sutaotn ht1e ·equirocfRm eegnutlsa 3t3io foS nE: 8I (LisOtbilnigg aatnidDo inssc loRseuqruei remFe�netgsu)l2 a0t1i(5o" ntRshe eg ulaatsia omne"n)d ed (t"hLei sRteignugl ations"). 2.ThiSst atemwehnitci hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndat p probvyet dh e CompanByo'asr odfD irechtaosrb se epnr epairnea dc cored awnictthh er ecognaintdion measurepmreinntc liapidlodew sin n I ndian AcSctoaunnd3ta4ir" ndIg n tFeirniamn fc�ieaplo rting", (InAdS3 4)p,r escruinbdeeSdre ct1i3o3no ft hCeo mpanAicet2s,0 1r3e awdi trhe levraunlte s issutehdeu rned aenr do thaecrc ounptriinngcg iepnleersaa clcleypi tnIe ndd Oiuarr. e sponsiisbility toi ssaur ee poonrt thS et atebmaesneotdn o urre view. 3.\Nceo nduocutrree dv ioeftw h Set ateimnea nctc ordwainttchheS e t andoanRr edv iEenwg agement (SRE2)4 1"0R,e vioefIw n teFriinma nlcnifaolr mpaetr;foonrb myte hdIe·n depenAduedniottft o hre Entiitsys"ub eytd h Ien stoiftCu htaer tAecrceodu notfIa nndtisTa h.is st andranrqdu tihrwaeetsp lan anpde rftohrreme viteoow b tamiond eraastseu raasnt cowe h etthheferi nansctiaatle maernfetr se e ofm atermiiasls tateAm reenvti ieslw i miptreidm atroii nlqyC 1oifcr oimepsa pneyr soannndel analyptrioccaeld urest of aipnpalndicaeitadaan ldt hupsr ovildeesasss suratnhcaaenna udiWte. l1anvoept e rfoarnm eadau nddai ctc ordwiend gonl oyet,x praensa su doipti nion. 4.Uaseodno urre viceonwd uctaesad b ove, nhoatsch oimntego o uart tentthiacotan u suesst o belitehvateth a ec compasntyaitnegom fue nn-ta udfiitneadnr ceisaupllr tesp airnae cdc ordwaintcle1 recognaintdmi eoans urepmreinntc liapidldoe wsn i nA ccounting aSsts apnedcaiurfndidsee dr Sect1i3o3on f t hCeo mpanAicet2s,0 1r3e, awdi tRhu l3e o ft lC1oem pan(iIensd Aicacno unting StandaRrudlse2)s0 ,1a 5n od threerc ognaiczceodu nptriancgta incpdeo sl ihcainseo sdt i scltohseed informraetqiuoitnrob e edd i scloorts heiadctt,o ntaainmnyas t emriisaslt atement. Foarn odn b ehaolff f'SC.S. H A&HC O., CHARTERAECDC OUNTANTS, FRN-:1 09644W KishSohraeh Partner MemberNsoh.0i:3p 1 304 UDI2N:6 031304BCQBOP8803 PlacMeu:m bai Dat3e0t:hO ctob2e0r2,6 EXPOE NGINEERIANNGDP ROJECTLSI MITED (formekrnloywa nsE XPGOA SC ONTAINLEIRMSI TED) RcgOdf.f :iI cSeSOh,e rDiefvSfjt ir eMeutm,b -a4i0 000 3. CINN O:L 42000HMl98P2LC02778 3 (RisnL acs) STATEMEONFTU NAUDITFEIDN ANCRIEASLU LTS FORT HEQ UARTEERN DE3D0 TSHE PT2,0 26 Accounting QuarEtnedre d H:tlfEYnedaerd Sr. YcuErn ded 30.09.3200.2066 .3200.2069 .23002.50 9.23002.60 9.23012.50 3.2026 No. Particulars UnaudiUtneadu diUtneadu ditUenda uditUenda uditAeudd ited I NeSta les/fIrnoocmpo emrea tions 1,501.13,13 75.10,74 99.929, 876.33,82 84.563, 822.55 IIO thIenrc ome 0.15 0.14 0.16 0.29 0.32 17.93 IlTlo tOaplc rultuicuog(m 1e+ 11) 1,501.14,63 75.211, 500.125, 876.36,72 84.865, 840.48 IVT otEaxlp enditure CoosfMt a tecroinaslusm ed 638.436 13.666 33.821 ,252.10,93 76.011, 899.58 Chaniginen sv enotffo irniigeossohs ,des dtck o-i-ntrae&d (121.8(01)3 0.6(03)4 4.76()2 52.4(06)2 6.25()2 50.41) work-in-progress Emplobyeeneee fxiptesn se 277.952 12.262 55.54 490.214 70.221 ,052.30 Finacnocset s 86.49 97.26 105.44 183.751 81.28 37704. Depreciation 5.80 6.50 10.45 12.30 20.95 38.21 Otheexrp enditure. 540.805 15.377 54.881 ,056.11,76 73413 ,489.31 TotEaxlp end(iItVu)r e 1,427.16,73 14.14,54 15.327, 742.31,20 95.662, 599.73 V Profit/b(eLfoeosxrsce)e ptiitoe&nm tasal (x I JI-IV) 73.79 60.76 84.78 134.551 89.23 240.75 VI ExcepIttieomnsa l - VIIP rofit/b(eLfotosars(xe)V -VI) 73.79 60.76 84.78 134.551 89.23 240.75 VIITIaE xx pense CurrTeanxt - - - - - 81.24 EarYleiaTerar Wx / back - - - - - (4.36) DeferTrae(xdA sset)/Liability - - - - - (10.26) IX Profitf/o(trLh yoees afsrr) o cmo ntionpueirnag(t ViIoIn-sV II7I3). 79 60.76 84.78 134.551 89.23 174.13 X Profitfr/o(mdL iosscso)no tpienruaitnigo ns - - - - - - XIT aexx peonfds ies conotpienruaetdi ons - - - - - - XIIP rofiVf(rLodomis ssc)o notpienruaaetfditt oea(nrx-XXs I ) - - - - - - XIIPIr ofit/f(otLrhoy esc sn()Ir X +XII) 73.79 60.76 84.78 134.551 89.23 174.13 XIVO terh omephernsivIneco me 18.66 xvT otCnolm prehIenncsoifmvoeter h yec n(rX lll+XIV) 73.79 60.76 84.78 134.551 89.23 192.79 XVIE arniPneEgrq uSihtay(r Re4s- /.e acBha)sa inDcdi luted 0.28 0.27 0.37 0.52 0.83 0.85 EXPOE NGINEERAINNDPG R OJECLTISM ITED (forkmneorawlsEny X PGOA SC ONTAINLEIRMSI )T ED RegOdf.f :i1 c5e0S,h erDiefvSfjt ir eMeutm,b -a4i0 000 3. (R si.nL acs) STANDALOSNTEA TEMEONFTA SSETASN DL IABILITIES Asa t Asa t Particulars 30.09.23012.60 3.2026 ASSETS ( IN)o n-CuArsrseentts PropPelraatnnyetd,q uipment 509.39 519.13 Finaanscsieatls -Investments 10.25 0.25 Loa&nA sd vances 78.64 78.64 TraRdeec eivables 684.82 680.55 OthNeorn -CuArsrseentts 84.16 84.80 TotNnoln -CuArsrseentts 1,367.216, 363.37 (2)C urrAesnste ts Inventories 5,251.141, 998.71 Finaanscsieatls -TrRaedcee ivables 1,019.215, 369.40 -Caasnhcd a esqhu ivalents 0.50 1.47 -Otbhaenbrka lance 23765. 295.25 -Loans 774.54670.31 TotCnulr rAesnste ts 7,282.175, 335.14 TOTALA SSETS 8,649.84,16 98.51 EQUITAYN DL IABILITIES (I)E gnity (a)E quSihtayCr aep ital 1,037.689 11.85 (b) OthEeqru ity 4,675.724, 465.00 (c)W arrAapnptl iMcoanteiyo n " 550.50 5,713.432, 927.35 (2)N on-CuLriraebnitl ities l'inLainacbiialli ties -Borrowings 240.00 27.95 -TrPaadyea bles 152.17 357.38 DefeTrarLxei da bilities 5.84 5.84 398.01 391.17 (3)C urrLeinntb ilities -Shorbto-rtreorwmi ngs 1,927.432, 234.91 -TrPaadyea bles 314.52 724.78 -Provisions 296.04 420.29 TotCaulr rLeinatb ilities 2,537.948, 379.98 TotLaila bilities 2,935.949, 771.15 TotEaqlu iatnydL iabilities 8,649.84,16 98.51 EXPEON G [Showing first 8,000 characters — download PDF for full document]