Un- audited September Quarter Results 2026

Brahmaputra Infrastructure Ltd. Registered Office: Brahmaputra House, A-7, Mahipalpur (NH 8-Mahipalpur Crossing), New Delhi-110037 Phones: 91-11-42290200 (50 Lines) Fax: 91-11-41687880, 26787068 E-mail: delhi@brahmaputragroup.com web: www.brahmaputragroup.com CIN:L55204DL1998PLC095933 --------------------------------------------------------------------------------------- Date: 02nd November, 2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535693 | ISIN: INE320I01017 Subject: Outcome of the Board Meeting held on Monday, 02nd November, 2026 – Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026, along with Limited Review Report and Investor Presentation Dear Sir / Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 02nd November, 2026, inter alia, considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2026, along with the Statement of Assets and Liabilities and the Cash Flow Statement as at that date, as reviewed and recommended by the Audit Committee. 2. The Board took on record the Limited Review Report issued by M/s A N S K & ASSOCIATES, Chartered Accountants, Statutory Auditors of the Company, on the aforesaid Unaudited Financial Results (Standalone and Consolidated). 3. The Investor Presentation on the financial and operational performance of the Company for the Quarter and Half Year ended 30th September, 2026. A copy of the said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors and the Investor Presentation is enclosed herewith for your information and records. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 2:50 P.M. The aforesaid Financial Results and Investor Presentation are also being made available on the website of the Company at www.brahmaputragroup.com, and an extract of the Financial Results will be published in the newspapers in accordance with Regulation 47 of the SEBI Listing Regulations. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company, which was closed from 01st October, 2026, shall re-open 48 hours after the declaration of the aforesaid financial results. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Brahmaputra Infrastructure Limited Raktim Acharjee Whole Time Director Din: 06722166 Encl.: As above 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026 with Statement of Assets & Liabilities and Cash Flow Statement 2. Limited Review Report(s) of the Statutory Auditors (Standalone and Consolidated) 3. Investor Presentation for Q2 & H1 FY 2026-27 A N S K & ASSOCIATES CHARTERED ACCOUNTANTS OFFICE :705, B-08, GDITL Tower, Netaji Subhash Place Pitampura, New Delhi OFFICE NO. 011-46010089 Email:amccorporateservices@gmail.com Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Brahmaputra Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Brahmaputra Infrastructure Limited 2026 and year to date results for the period from April 1, 2026 to September 30, 2026, which includes the financial results of the entities (comprising 5 joint operations consolidated on a proportionate basis) listed in Annexure- pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India Liabilities as at September 30, 2026 and the unaudited standalone Statement of Cash Flows for the half year ended September 30, 2026. with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. The Statement s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review dia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. A N S K & ASSOCIATES CHARTERED ACCOUNTANTS OFFICE :705, B-08, GDITL Tower, Netaji Subhash Place Pitampura, New Delhi OFFICE NO. 011-46010089 Email:amccorporateservices@gmail.com Other Matter 5. The accompanying Statement includes the unaudited interim financial results and other unaudited financial information in respect of: 5 joint operations and 2 Subsidiaries, whose unaudited interim financial results, total revenues of Rs. 13.48 crores for the quarter and Rs. 28.23 crore for half yearly, total net profit/(loss) after tax of Rs. 0.40 crores for the Quarter and Rs. 0.66 crores for half yearly and total comprehensive income/(loss) of Rs. 0.40 crores and Rs. 0.66 crores for the quarter and half year ended September 30, 2026 and for the period from April 1, 2026 to September 30, 2026 respectively. furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these joint operations, is based solely on the reports of such auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matter with respect to our reliance on the work done and the reports of the other auditors. For A N S K & ASSOCIATES Chartered Accountants Firm Registration Number: 026177N (CA Yogesh Kharbanda) Partner Membership Number: 561258 UDIN: 26561258BCDBNV9768 Place: Delhi Date: November 2, 2026 A N S K & ASSOCIATES CHARTERED ACCOUNTANTS OFFICE :705, B-08, GDITL Tower, Netaji Subhash Place Pitampura, New Delhi OFFICE NO. 011-46010089 Email:amccorporateservices@gmail.com Annexure- Results for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 List of joint operations and Subsidiaries included in the Statement: 1. DRA-BLA-BCL (JV) 2. GPL-BCL (JV) 3. BIL BLA GSCO (JV) 4. Pawan Brahmaputra (JV) 5. JCC Infraprojects BIL (JV [Showing first 8,000 characters — download PDF for full document]