Pursuant to Regulation 33 of SEBI (LODR), we wish to inform you that, based on the recommendation and approval of the Board of Directors in its meeting held on 04/11/2026 has, inter alia, considered and approved the following: 1. Unaudited Financial Results of the company for the quarter and half yearly ended 30/09/2026

Rajeswari Infrastructure Limited Date: 04.11.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Sub: Outcome of the Meeting of the Board of Directors held on 04.11.2026. Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Date of Board Meeting: 04.11.2026 Time of Commencement of the Board Meeting: 04:30 P.M. Time of Conclusion of the Board Meeting: 05:30 P.M. Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation and approval of the Board of Directors in its meeting held on 04"November, 2026 has, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended September 30, 2026. A copy of the Unaudited Standalone Financial Results alongwith Limited Review Report for the quarter and half yearly ended September 30, 2026 thereon, as received from M/s. SVSR&Associates, Statutory Auditor of the Company is enclosed herewith AnnexurAe. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited Kindly take the above on record. Thanking you, For Rajeswari Infrastructure Limited Digitlly signed by GURUSWAMY Urusivamn RAMAMURTHY Doate: 2e026y.11t.04 Guruswamy Ramamurthy Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com RAJESWAR! INFRASTRUCTURE LIMITED (CIN: L72300TN1993PLC024868) No.284 & 285, Sri Kamakotti Nagar, 3rd Main Road, Pallikaran, Tambaram, Kancheepuram-600100 PART | Statement of Uneudited Finandial Results for the Quarter and Half Year Ended 30.09.2026 1 (C(2 bo) )n tR Oie tnv hue ein rn ug ie no f cper oro mam et i oo pn es r: a tions 254- -- -- 254- 00- 009- T(c o) t aF li r ia cnc oe m i en come 75- =- - 75. L)- L). 2 [Expenses (2) Changes ininvertories of fivshed goods, Stock in-Trade ard workinprogress - - . . . ! (0) Cost of materials consumed - p - . y . (c) Purchase of StoccinTrado - - - X A (d) Emplovee benefts expense - ) B (€) Depreandc amiortaisattioinexopennse 153 1.52 280 305 559 119 (f) Finance costs. - - - - - T( o9 t) aO lt h ee xr ee nx sp ee sn ses 5390.3474 726.534 0X2 5 B85.T78 505110 RE1A.L9)5 comoatters o e e swas| wse| eos] eeas| ewr| e Share of (proft) / oss of an associate and 2 oirt venture as Profit/ (Joss) before exceptional and tax from continuing operations (3+4) 5843 2786 305 8620 %07 1308 oNo TE Pr ax oc xfe i Ep t xt /i p o ( en l noa ssl es )t e bm efs o re tax from cortinuing operations (5-6) Rl- <786- B8£ B2 37 TE- (2) Current tax - - (b) Adjustment of tax related to earier periods - - (©) Deferred tax - - 19 0 [ [[T PPa rrx oo ffe tt x / p ( (el lno oss ses s) ) bfo er f ot rh ee ty ae xe r f of rr to hm e c yo en xt ri n fu ri on mg do ip se cr oa nt ti io nn us e ( d7 - o8 p) e rations ELES -X 278 -L I05 g wH -= x0T I 1112 [[PrTofta /x(liossn/) ( cfeoxrop temhnseee y)e aorf fdriosmco dnitsicnounetdi onpueerda otpieornast ions S- & N= -- -- -- 1134 [[OPtrhoefrt /c (olmopsrse) hfeonrs tihvee y ienarc o(9m+e1 2) 5847 2786 305 6. 07 1305 T) b o) t t a ae lm m oss th t t eh h ra a ct t ow mm il pa l ry e nb o he t er ne b sc al i a r vs e es c i l if a nsi cee id of mit eeo d ( p t ar o +o f bpi )rt o fa in td al no ds s l oss -- 3 =- - - 32 - =) -- i - - 1 15 6 | |T Po at ia dl - uc p o em qp ur ie th ye sn hs ai rv ee ci an pc io tem le for the year net of tax (13+14) I84 S3 52 378 T8 TE3 I0 0T5 TR Ei I¥ 0i T) I507 E1 I3 00 55 (Equty Shares of Rs. 10 eact) 17 |Reserves excueing Revaluation Reserves as 18 a |5 E ap me ir n gb sa l Pa en rc e S hs ah re ee t ( Eo Pf S p )r evious accounting year 644,15 64415 64415 64415 64415 64415 ) Basic EPS and 0.50 006 156 o1 024 diuted EPS belore 0.50 006 156 011 024 Extraordinery items for the period, for the year 1o date and for the previous year (1o to be annualized) b) Basic EPS and 106 050 0.06 156 om 024 dilted EPS after .06 0.50 0.06 -1.56 om 024 Extraordinary items for the period, for the year to date and for the previous year (1ot to be annusized) Notes: 1. The above resilts were reviewed by the Audit Committee and approved by the Board of Directors at ther respective meetings held un%fillz 2. The above results have been subjected to a limited review| b y the statutory auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The financial resuits have been prepared in accordance with the indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, 4. Figof uther preeviosus per/ yiear ohavde bseen r egrouped / reclassified wherever necessary. 5. Corporate Insolvency Resolution Process. The Company was admitted into the Corporate Insolvercy Resolution Process ("CIRP*) under the Insolvency and Bankruptey Code, 2016 (“the tC ho ed me a) n ab gy eo mr ed ner t o af n dt h oe p H eo rr ai tb il oe n sN a ot fi o tn ha el CC oo mm pp aa nn yy w L era ew vT er sib tu en da l i, n C th he en Rn ea si o lB ue tn ic oh n ( P' rN oC fL eT s" s) i, o nd aa lt ,e Md r .1 0 Se M ra jay y 2 M0 e2 t3 r. a ,F ar po pm o it nhe t ec do bm ym e tn hec e NCm Le Tn ,t i no f s ct ch oe r C dI aR nP c eun wt iil t ht h Se e cp tp ir oo nv s a 1l 7 ,o f 2 t 0h ae nR de s 2o 3l u ot fi o tn h eP lan, Code. The Resolution Plan submitted by Mr.G uruswamy Ramamurthy ("the Resolution Applicantw”a)s approved byt he NCLT by its order dated 13 January 2026, and the,p resent Board of Directors took charge on that date. A Monitoring Committee has been constituted, as required by the approved Resolution Plan, to supervise its implementation. ‘The effect of the Resolution Plaonn the liabiities of the Company, including the writeback of liabilities extinguished under Section 31 of the Code, is yet to be given in the books of accourt. it will be given oncompletion of the reconciliation referred to in Note 6, and the resulting gain will be recognised as an exceptiondl item in the period in whichit is given effect. uf p© n. rr sooB evmo ci r ul dr reeo ednw di d lun e org ar is o nns: sf g D R t tu s h hr . e i 1 n h t,g a 0 ft r1 h m7 ye s. e 4 af or1l f.f y rDl ue e era k pihr as n, g at r th ee he e tcC a h o or ar rm ii f p ce yda oe nan i r vy n , et rth h sha e ies b C nr o oe oop m fka p i s td a ha n eR s sys ea. t h f2 e3 u5 s0 n1 da . S i s0 e s h5 op t r vl e ea eck m nef b ois e vt r e yo d 2 s tR0 s b2 . l 6 3e n 2 nad 7 ne d.dr es 7 ca, 5r ea dI n eabd dke h it snh g fe r b r oea mcl o a tnn hcc eie l Rs e e do s f ow lt i uh t te h i e t or h nel A e a pr pm loo iua cn an t n sa t c p tc a oo y wu a an b rt l ds e s h u ia nv mde per lb ee t mhe een n tRc aeo s tn o is l oo u nl t i oio fd n a t e hPd el a Rl n ee . s n N od loe u r tfw ini oa ns n e c Pe lB ao nc ,r o sr sto h w h oi a wn s ng b s se se n 7- Plant and Mactinery. The ledger *Plant & Machinery" carra icreedsit balanofc Res. 291.15 lakhs brought forward from earlie years. Consistent with the trestment in he audited financia ws it la lt be em e mn at ds ef o or n t ch oe mp pr le ev ti io ou ns y oe fa t, h it sh eis x eb ra cl isa en .c e has been netted against the gross block of Property, Plant and Equipment. The nature of the balance s being identified, and acjustments, f any, 8. Depreciation. Depreciation of Rs. 3.05 lakfs for the half-year has been provided on the basis of the asset-wise fxed asset schecule. Assets whose carrying amount has resched the residual value are not depreciated further t aaM9. h ra ee vrB c dpa ar ehl e te l2 sn e [Showing first 8,000 characters — download PDF for full document]