Outcome of Board Meeting

Date: 5th November, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Sub: Outcome of Board Meetinq held on 05.11.2026 Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular dated 30.01.2026 ("SEBI Circular"), we hereby inform that the Board of Directors of the Company in its meeting held today, i.e. 5th November, 2026 inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended 30th September, 2026 ("Financial Results"). These Financial Results were reviewed by the Audit Committee and approved in the meeting of the Board of Directors. The Financial results are attached herewith in accordance with Regulation 33 of the SEBI Listing Regulations. An extract of the above Financial Results in the prescribed format will also be published in the newspapers and placed on the Company’s website. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:25 P.M. Kindly take the above information on record. Thanking you, For Enviro Infra Engineers Limited (Piyush Jain) Company Secretary & Compliance Officer A57000 Encl: a/a S S KOTHARI MEHTA CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on unaudited standalone financial results of Enviro Infra Engineers Limited for the quarter ended September 30, 2026 and year to date results for the period from April Ol, 2026 to September 30, 2026 pursuant to Regulation 33 of the SEBI Listing Obligations and l)isclosure Requixements Regulations, 2015, as amended. Review Report To the Board of Directors of Enviro Infra Engineers Limited We have reviewed the accompanying Statement of unaudited standalone financial results of Enviro Infra Engineers Limited ('the Company') which includes company's interest in six joint operations for the quarter ended September 30, 2026 and year to date results for the period from April 0I, 2026 to September 30, 2026 ('the Statement'), attached herewith, being prepared and submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20I5, as amended thereafter ('the Listing Regulations), which has been initialed by us for identification purpose. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accountingr Standard 34, "Interim Financial Reporting" (Ind AS 34), prescribed under Section I33 of the Companies Act, 20I3, as amended (the "Act"), read with relevant Rules issued thereunder and other accounting principles generally accepted in India, read with the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. 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 accountingr 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 conseguently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingrly, we do not express an audit opinion. The statement includes the results of the Six joint operations mentioned. in Annexure-1 to this report. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respects in accordance with the recogmition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') prescribed under Section I33 of the Act read with relevant Rules issued thereunder including the amendments thereof and other recognized accounting practices and policies grenerally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the Listing Regulations including the manner in to be disclosed, or that it contains any material misstatement Plot No. 68, Okhla industrialArea, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com S S KOTHARI MEHTA -*-*-& LLP CHARTERED ACCOUNTANTS 6. We did not review the interim financial results/information of six joint operations included in the Statement, whose financial results /information reflect total assets of Rs. 766I.92 Lakhs as at September 30, 2026, total revenues of Rs. 2,87I.52 Lakhs and Rs. 3,687.31 Lakhs, total net profit / (loss) after tax of Rs. (0.08) Lakhs and Rs. (l.09) Lakhs total comprehensive income / (losses) of Rs. (0.08) Lakhs and Rs. (I.09) Lakhs for the quarter ended on September 30, 2026, and for the period from April 0I, 2026 to September 30, 2026, respectively and cash inflows/(outflows) (net) of Rs. 0.03 Lakhs for the period from April 0I,2026, toSeptember30,2026.Theinterimfinancialresultsof theabove jointoperations have been considered based on management certified financiats. All the figures stated above are before giving the effect of consolidation adjustments. According to the information and explanations griven to us by the management, these Joint operations are not considered material to the Company. Our conclusion on the Statement is not modified in respect of the above matters. For S S I(othari Mehta & Co. LLP Chartered Accountants Firm Reg. No.- 000756N/N50044I NEW D€LHI * Deepak I(. Aggarwal Partner Membership No. - 095541 UDIN No: - 2609554 IMAQRZBBS9S Place: New Delhi Date: November 05,2026 EIEL I Standalone Financial Results lLimited Review - Q2 FY 2026-2027 Page 2 of 3 S S KOTHARI MEHTA CO. LLP CHARTERED ACCOUNTANTS Annexure I Lrist of entities included in the Standalone Financial Results: - |oint Operations: r. ErEPL-HNB IV 2. HNB-ETEPTIV 3. BrPL-ETEPLIV 4. ErEPr-ABTIV 5. ErEPL-LCrPPL-ABTIV 6. ETEPLATEPTIV EIEL I standalone Financial Resutts lLimited Review - q2 Fy 2026-2027 Page 3 of 3 ET\TVIRO INFRA ENGINEERS LIMITED Regd. Office: Unit No. 20l,2nd Floor, RG Metro Arcade, Sector-ll, Rohini, New Delhi-I10085 CIN: L37003DL2009PLC191418 STATEMENT OF UNAUDITED STANDALONE BALANCE SHEET AS AT 3OTH SEPTEMBER 2026 ll amounts are in As at As at 3Oth September 2026 3lst March 2026 Particulars Unaudited Audited rrcnt Asscts ) Prope16,, Plant and Equipnlent l4,649.59 13.446.69 Capital Work-in-progress I,229.00 I,097.24 c) Intangible Assets d) Intangible Assets under Development 22.56 16.49 (e) Investment in Subsidiaries 7,575.40 7,509.80 (l) Financial Assets (i) Investments 83.33 (ii) Loans 20,352.97 9,728.09 (iii) Other ) aaq 1) 4,085. l3 (g) Defened Tax Assets (Net) 985.91 675.15 (h) Other Non-Current Assets 417.31 357.68 Total Non-Curr€nt Assets 72.46 3 Current Assets Inventories 3,736.29 3,272.45 Financial Assets (i) Investnrents 7 )q) \7 4,7s3.42 (ii) Trade Receivables 24,857.97 I 8,079.85 (iii) Casb and Cash Equivalents 72t.48 4,1 8 1.85 (iv) Bank balances other than (iii) above 23,324.05 23,331.72 (v) Loans 73.62 120.53 (vi) Othcr 82,088.63 70,493.95 (c) Current'l-ax Assets (Nct) 4i.86 (d) Other Curuent Assets 82 1 1.84 To [Showing first 8,000 characters — download PDF for full document]