Please find enclosed Outcome of Board of Directors Meeting held on November 02, 2026.

Ref: SIPL/2026-27/048 Infrastructure Project Ltd. Date: 02-11-2026 The Manager (Listing) The Manager (Listing) Corporate Relationship Dept. National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, P ] Tower, Plot No C/1, G Block Dalal Street, BandraKurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Company Code: 539346 (BSE) NSE Symbol: SADBHIN (NSE) Dear Sir/ Madam, Sub: Submission of Outcome of the Meeting of the Board of Directors of Sadbhav Infrastructure Project Limited (‘the Company’) held on Monday, 02n4 November, 2026 and submission of Unaudited Financial Results of the Company for the quarter and half year ended on 30t September, 2026. Dear Sir/ Madam, With reference to above, meeting of Board of Directors oft he Company was held on Monday, 02nd November, 2026, in which Board has considered following business: 1. Board has approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30t September, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: A. Standalone and Consolidated Unaudited Financial Results of the Company for quarter and half year ended on 30t September, 2026. B. Auditors’ Limited Review Report on standalone and consolidated Unaudited Financial Results. The Meeting commenced at 6:00 p.m. and concluded at 08:30 p.m. You are requested to take the same on record. Thanking You, Yours Faithfully, For Sadbhav Infrastructure Project Limited Shashin Patel Executive Chairman DIN: 00048328 Encl: as stated . @ "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. 3+91 79 26463384 & investor@sadbhavinfra.co.in © www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Infrastructure Project Ltd. SADBHAV INFRASTRUCTURE PROJECT LIMITED CIN : L45202GJ2007PLC049808 Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 (INR in millions except for earning for share) 5™ | particulars Quarter ended Half Year ended Year ended September [ September | June 30, | September 30, | September 30, | March 31, 30, 2026 30, 2025 2026 2026 2025 2026 1 |Revenue from operations (Unaudite 3 d) | (Unaudite 5 d) (Unaudit 5e d) | (Unaudited 5 ) (Unaudited 5 ) (Audited 5) 2 |Other income 3 |Total Income (1 +2) 31.41 28.41 70.22 101.63 71.96 190.20 4 |Expenses 3141 28.41 70.22 101.63 - 71.96 190.20 a. Sub-contractor charges & Operating Expenses & s . - - 5 cb .. FE im np al no cy e ce sb te sn efits expenses 1227 17.78 19.58 31.85 35.64 66.06 Ted .. tOD ate lhp r Eee xrc ei ea x nt spi eeo snn .s ea sn d amortisation expenses 11 (7 0 0. .. 37 0 53 2 203 50. .. 84 02 12 14 11 30 .. . 06 0 35 2 25 19 20. .. 63 0 838 39 14 10. ..8 001 85 7 353 84 0 .. . 30 1 13 0 8765 [|| [ TP( E arL x o xo c f s e i es tp) t p/b i eoe (n nf La soo l s er s e I ) t e e bx m ec s fe op ( rnt eei to t)n a a x(l N ( oi 5t -t e 6e )m 6 ) and tax (3-3) 1 {(2 99 89 08 .. . . 226 0 66 )7 0) ({2 112 99 887 ... - 660 223 )) ( 121 1 787 0 504 4 .. .. 0 902 6 408 ) (3 220 780 73 2 0. .. .3 69 01 94 0) ((4 334 661 99 ... - 665 228 )) 11 ( ,, 19 11 86 55 58 48 .. .. 3 815 0 660 ) Current tax 19 0 hoAD efde rijf Cue or e)t ta hfx oi( odnc e td yoi t e) aa rr l (i 7e -r )p eriod (98b ..-l 2 6) (198. .- 175.--E 77.--3 (369.- 6 2) 18( 50 90 48) Items that will not be reclassified to Profit or Loss : 1111 4321 ao a t /R sit h -ie da e lm er u e aC p e ca no q hes dm u )qu ip u t {r r i y ne e t om h ey tx e e s c aen n h l nst a u ni rs d uev i ag ne lca g a ii I ip sn r nin e gto c dv sa n o a /l m xt ( lue ch f oa a ee st/ c i ed t( o e l nv fof as oi r els rn e r) u e s ed ef o r eo hb r vf ae e rtn I ehe N ef R r(i p Et e1 Pe 0 np Sr / dl )i - ea o n de (ds )a / c chy e)e va ar ( u9 e+ 1 o0 f) I NR 3,5( 29 (25 02 . .-.. 2265 87 59 )) 3( ,1 59 2 (8 2 0. .-.- 56 2 62 5 )) 3,1 57 25 02. .. -- 529 054 3,58 20 022 . .. -. 22 25 28 59 3( ,3 56 2 (9 2 1. . .-- 6 02 52 5 )) 33 ,,1 058 328 0522 . .... 52 222 31 057 See accompanying notes to the Unaudited Standalone Financial Results 0 “Sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. ®-+91 79 26463384 @ investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Infrastructure Project Ltd. STATEMENT OF UNAUDITED STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (INR in millions) Particulars Asat Asat September | March 31, 30, 2026 2026 (Unaudited) | (Audited) ASSETS Non-current Assets (a) Property, plant and equipment 037 0.40 (b) Investment property = 2.8 2.88 (c) Financial assets (i) Investments h 9,143.95 9,144.43 (ii} Loans 119 143 (iii) Other financial assets (d) Other non current assets - - 16.63 12.65 Total Non Current Assets 9,165.02 9,161.79 Current Assets (a) Financial assets (i) Trade receivables 81.06 57.29 (ii) Cash and cash equivalents 23.76 27.16 (iii) Bank Balances other than (ii) above T (iv) Loans 252.05 24.87 51.49 51.49 (v) Other financial assets 527.97 469.75 (b) Other current assets 188.23 173.19 (c) Current Tax assets 17.95 11.18 Assets classified as held for sale Total Current Assets 1,142.51 814.93 1,307.23 1,307.23 TOTAL ASSETS 11,614.76| 11,283.95 EQUITY AND LIABILITIES Equity (a) Equity share capital 3,522.25 3,522.25 (b) Other Equity 3,115.49 3,035.20 Total Equity, 6,637.74 6,557.45 LIABILITIES Non-current Liabilities (a) Financial Liabilities Borrowings 1,874.10 591.48 (b) Provisions - 4.27 6.96 Total Non current liabilities 1,878.37 598.44 Current Liabilities (a) Financial Liabilities (i) Borrowings 2,803.28 3,068.14 (ii) Trade payables Total outstanding dues to micro and small enterprises 13.70 13.10 Total outstanding dues of creditors other than micro and small enterprises = 99.35 104.86 (iii) Other financial liabilities 151.74 908.08 (b) Other current liabilities - 28.04 31.06 (c) Provisions 2.54 2.82 Total current liabilities 3,098.65 4,128.06 Total liabilities| 4,977.01 4,726.50 See accompanying notes to the Unaudited Standalone Financial Results TOTAL EQUITY & LIABILITIES 11,614.76| 11,283.95 @ "sadbhav House" Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006. @+91 79’26463384 ®investor@sadbhavinfra.co.in @ www.sadbhavinfra.co.in CIN: L45202GJ2007PLC049808 Infrastructure Project Ltd. - Notes: 1 Sadbhav Infrastructure Project Limited ('the Company') is engaged in development, construction as well as operation and maintenance of infrastructure projects. The Company undertakes infrastructure development projects directly or indirectly through Special Purpose Vehicles (SPVs), in terms of the concession agreements. 2 The aforesaid Unaudited standalone financial results for the quarter and half year ended September 30, 2026 have been reviewed and recommended by the audit committee and approved by the Board of Directors at their meeting held on November 02, 2026. The results are prepared in accordance with the Indian Accounting Standards (IND AS) as prescribed under section 133 of the Companies Act, 2013. The statutory auditors of the Company have carried out limited review of the same. 3 :I'he operating segment of the Company is identified to be "Design, Build, Operate and Transfer (DBOT)" or "Hybrid Annuity” Basis, as the Chief Operating Decision Maker (CODM) reviews business performance at an overall group level as one segment and hence, does not have any additional disclosures to be made under Ind AS 108 Operating Segments. 4 The Company has investments of INR 217.74 millions and subordinate debts of INR 4,688.73 millions and trade & oLher Receivables of INR 86.97 millions as at September 30, 2026 in one of the subsidiary namley Rohtak Panipat Tollway Private Limited (RPTPL) which is engaged in construction, operation and maintenance of infrastructure projects under concession agreement with Natjonal Highways Authorities of India(NHAI). The net worth of this subsidiary Company has fully eroded. From Dec [Showing first 8,000 characters — download PDF for full document]