Outcome of Board Meeting dated 04.11.2026

SHASHIJIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified Wednesday, 4th November, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code : 540147 Security ID : SHASHIJIT Sub : Outcome of Board Meeting held on Wednesday, 4th November, 2026 Ref : Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation of our letter dated 30th October, 2026, this is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Wednesday, 4th November, 2026, have, inter alia, considered and approved the un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2026 duly approved by the Board of Directors along with Limited Review Report of the Auditors. Registered & Corporate Office: T : +912602432963, 7878660609 Plot No. 209, Shop No. 23, 2nd Floor, E : info@shashijitinfraprojects.com Girnar Khushboo Plaza, GIDC, W : www.shashijitinfraprojects.com Vapi-396195, Gujarat, India. CIN: L45201GJ2007PLC052114 SHASHIJIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified The meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:35 PM. The above information is also available on the website of the Company i.e. www.shashijitinfraprojects.com We request you to take the above on record and disseminate the same on your website. Yours Faithfully, For SHASHIJIT INFRAPROJECTS LIMITED (Neha Mewara) Company Secretary and Compliance Officer M. No. 39706 Encl. as above Registered & Corporate Office: T : +912602432963, 7878660609 Plot No. 209, Shop No. 23, 2nd Floor, E : info@shashijitinfraprojects.com Girnar Khushboo Plaza, GIDC, W : www.shashijitinfraprojects.com Vapi-396195, Gujarat, India. CIN: L45201GJ2007PLC052114 KAKARIA AND ASSOCIATES LLP CHARTERED ACCOUNTANTS UJWAL K. KAKARIA B.Com.,B.L.,F.C.A. SUBHASH S. KOTADIAB.Com,(HONS.),F,CA. JAIPRAKASH H. SHETHIYAB.Com., F.IC.A." fI AMAR J. BHANUSHALI B.Com.,D.T.M., F.C.A. DATE : VINAYAK P. BAFANA B.Com.,F.C.A. Independent Auditor's Review Report on QuarterlyUnaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and -.Disclosure Requirements) Regulations, 2015, as amended. .. To the Boardof Directors ofShashiiitInfraprojects Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Shashijit Infraprojects Limited ("tIle Company") for the Quarter and Half YearendedSeptember 30m , 2026 ("tlleStatement"), beingsubmitted by the companypursuantto the requirements ofRegulation33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the "Listing regulations"). 2. ThisstatementistheresponsibilityoftheCompany'sManagementandhasbeenapprovedbytheBoardof Directors,andhasbeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddown in the Indian Accounting Standard 34 "Interim Financial.Reporting" ("Incl AS 34{'), prescribed under SeC!ion'133of=tlieCOmpanies'Act2013 read with relevantrules'issued thereUnder"ar£d otheraizcouiriijng principles generallyacceptedinIndiaandincompliance withRegulation33 oftheListingRegulationsfor the Quarter and Half Year ended September 30*11 ,2026. Our responsibility is to issue a report on these financialstatementsbasedonourreview. 3. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements (SRE) 2410-"ReviewofInterimFinancialInformationPerformedbytheIndependentAuditoroftheEntity", issued bythe InstituteofCharteredAccountants ofIndia.Thisstandardrequiresthatweplanandperform thereviewtoobtainmoderateassuranceas towhetherthestatementisfreeofmaterialmisstatement.A reviewofInterimfinancialinformationconsists ofmakinginquiries,primarilyoftheCompany'spersonnel responsibleforfinancialandaccountingmatters,andapplyinganalyticalandotherreviewprocedures.A reviewissubstantiallylessinscopethananauditconductedinaccordancewithstandardsonAuditing specifiedundersection143(10)oftheCompaniesAct,2013andconsequentlydoe' notenablevstoobtain assurancethatwewouldbecomeawareofallsignificantmatterstl-itmightbeidentified inaIaaudit. Accordingly,wedonotexpressanauditopinion. 4. Based on our review conducted as above, nothinghas come to our attention thatcauses us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the maimer in which it is to be disclosed, or that it containsanymaterialmisstatement. . . ForKakariaand Associates LLP Chartered Accountants soI*SSo,~ FRN No 104558W/W100601 ex M.No i*\ 108812 Iaiprakash H Shethiya (Partner) %ACCO -- Membership No : 108812 Place: Vapi Date: 04~11-2026 UDIN: 26108812VVVTXYO9936 "KAKARIA'S fly,>q;c[[enza" Royal Fortune Complex, Daman Road, Chala, Vapi-396191 TeleFax; 0260 3981000 (30 Lines). Email: ho@kakariaassociates.com, Website:www.kakariaassociates.com SIIASHIIITINFRAPROIECTSLIMITED UNAUDITEDSTANDALONESTATEMENTOFASSETSANDLIABILITIESASAT30thOFSEPTEMBER-2026 ,.."Q .. R." eg: x, - s- te- re. dO. f. fice... Plo. tNo... .r.. 2.. 0-. -. 9`- ,. S-` h... iv ps_ No... ._ " 2( %;in ," 2= " 1.. 1"'g 6". F4 ._ 5s `o2 ro ,. G1c n;z rno a0 w rvi> eI xI "c uo § s§ h'.z b'#' of1 . o'' ,¢ l* p' '- T" a" zn nq ,'.;G. I. 3 C;- ,x v a. pc :_ 3'" 961 , 15 W"2 e.?'> lai- .¥GTa'§r*i=? .l°*.. YrI 1 i:v,\..L .'p1_£ p_Q"I 1 (Rs.inHundred.) Particulars Asal30thSeptember.2026 Asal31stI\1arch.2026 ASSETS I Non-mnentassets (a) Properly,plantandequipment i 8.06253 336,025 (b) Capitalwork-in-progress JI (c) RightofUseAssets I (d] Otherintangibleassets .. ... ... . -~\v~. '.a ; ~!.:h'.§*.` un* ,,,. . , ..... *. .Q .v., .` '.. \. (e) Financialassets "TL ;;»¢i..' (I)TradeReceivables (Il)0thcrfinancialassets (0 Deferredlaxassets(new) l.a1,??3 1.36.023 (El Othernon-currentassets 62.359 93,051 Sub»tolal-Non~CurrcntAssets 10020.385 10,36,098 2 Currentassets (a) Inventories lD.09.47B 13014,015 (b) Financialassets (i) Investments 1.080 930 (ii)Tradereceivables 11.48.716 3.33.021 (iii]Cashandcashequivalents 15,710 3,8211 (iv)l3nnkbalancesotherthanCashandCashequivalentsabove 84 04 (v)Otherfinancialassets 44,805 40,555 (c) Othercurrcntassets -1,26,612 'v,3H,10'J d] AssetsclassiiiedasheldforSale ¢ $ Tu Ob 'l» 'Ato Llal A°- SC SEu Trr Sentassets .2 36 6, 24 _6. 34 73 15 :2 i56 ,6, l3 1¢3 ., é5 ~4 i12 EQUITYANDLIABILITIES l Equity (a) EquitySharecapital 14,§3,*40 11..3,='40 (b) Otherequity 22,138 93,605 Sub-total-Shareholders'funds 14,75595 15,41015 II LIABILITIES 1. Non-currentliabllitics (a) Financialliabilities (i) Borrowings 89,125 (ii)LeaseLiabilities (b) Provisions 13.864 11,074 : (c) 6thcrnon-cdrruntliabilities If-. . \ Sub-!.otill-Non-curréhlliéibililics ,1,0z,9a9 11.874 Si "" 2. Currentliabilities (u) Finunclulllabilltics (i)Borrowing 0,9!.784 9.1§,406 [ii)Tradepayables (l)TotalOutstandingduestoMicro.SmallandMediumEnterprises 83,417 00,806 (II)TotalOutstandingduesOtherThantoMicro,SmallandMediumEnterprises li,90,0')»1 8.88942 (iii)Leasel.iabiliu<.s (b) Ochercurrentliabilities £01.464 1,09.6IN (c) Provisions z1,se.v 26.938 (d) Currentmxliabilities(net) Sub~total Currentliabilities zo,aa.28f» 21,09,722 TOTAL E|UHYANDLIABILITIES 3(,66,B7\ 36.68.641 ForShashijitlnfr:lprojecLsLimited »-'0AlSo. .i Am'u.ION (Chairman&ManagingDirector)l of K\ DIN:01846992 ; We I 108872 =1 Place:Vapi VAPID »s`0xr DATE:04/11/2026 it*"° DETIMILSFCEIORPARFN [Showing first 8,000 characters — download PDF for full document]