Outcome of Board Meeting held on 4th November 2026.

4th November 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1 Dalal Street, Fort G Block, Bandra-Kurla Complex, Bandra(E) Mumbai - 400001 Mumbai – 400051 Scrip Code: 543317 S ymbol: GRINFRA Sub: Outcome of Board Meeting held on 4th November 2026. Dear Sir, Pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 4th November 2026, has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the company for quarter and half year ended 30th September 2026. The meeting of Board of Directors of the Company commenced at 4:30PM and concluded at 6:30PM. We request the exchange to take this information on record. Thanking you, Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Encl: As above 4th November 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1 Dalal Street, Fort G Block, Bandra-Kurla Complex, Bandra(E) Mumbai – 400001 Mumbai -400051 Scrip Code: 543317 Symbol: GRINFRA Sub: Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026. Dear Sir, The Board of Directors of G R Infraprojects Limited (“Company”) at its meeting held today, i.e., 4th November 2026 approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026, in terms of Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026 alongwith Limited Review Report issued by M/s. B S R & Co, Chartered Accountants, Statutory Auditors of the Company on the said results. Other information required are as under: 1. Additional disclosure as per Regulation 52(4) is given under Note No. 10 in Standalone Financial Results and Note No. 3 in Consolidated Financial Results. 2. There are no outstanding secured listed Non-Convertible Debentures in the company, hence disclosure of asset cover is not applicable. 3. Disclosure of related party transactions for the half year ended 30th September 2026, in terms of Regulation 23(9) of the SEBI Listing Regulations is annexed to the Financial Results. Further, please also note that the proceeds from the issuance of non-convertible debentures have been fully utilized. A statement indicating utilization of proceeds as per Regulation 52(7) and statement of deviation as per Regulation 52(7A) is enclosed as Annexure-A. The meeting of the Board of Directors of the Company commenced at 4:30PM and concluded at 6:30PM. We request the exchange to take this information on record. Thanking you, Yours sincerely, For G R Infraprojects Limited Sudhir Mutha Company Secretary ICSI Membership No. ACS18857 Encl: As above B S R and Co 903 Commerce House V Near Vodafone House, Prahaladnagar Corporate Road, Ahmedabad 380 051 Chartered Accountants India Telephone: +91 (79) 7145 0001 Fax: +91 (79) 7145 0050 Limited Review Report on unaudited standalone financial results of G R Infraprojects Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of G R Infraprojects Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of G R Infraprojects Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”) (in which are included interim financial results of seven joint operations). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. 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 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The standalone financial results of the Company for the year ended 31 March 2026 were audited by the predecessor auditor whose report dated 11 May 2026 had expressed an unmodified opinion. The standalone financial results of the Company for the corresponding quarter ended 30 September 2025 and the corresponding period from 01 April 2025 to 30 September 2025 were reviewed by the predecessor auditor whose report dated 10 November 2025 had expressed an unmodified conclusion. Principal Office: 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 B S R and Co Limited Review Report (Continued) G R Infraprojects Limited 6. The Statement includes the interim financial information of Seven Joint operations which has not been reviewed, whose interim financial information reflects total assets (before consolidation adjustments) of Rs. 17,474.34 as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs. 6,838.36 lakhs and Rs. 15,674.10 lakhs, total net (loss) after tax (before consolidation adjustments) of Rs. (0.18) lakhs and Rs. (0.18) lakhs and total comprehensive income (before consolidation adjustments) of (0.18) lakhs and Rs. (0.18) lakhs, for the quarter ended 30 September 2026 and for the period from 01 April 2026 to 30 September 2026 respectively, and cash inflows (net) (before consolidation adjustments) of Rs 2,964.23 for the period from 01 April 2026 to 30 September 2026. as considered in the Statement. According to the information and explanations given to us by the management, this interim financial information are not material to the Company. Our conclusion is not modified in respect of this matter. For B S R and Co Chart [Showing first 8,000 characters — download PDF for full document]