In accordance with Reg.30 read with Reg. 33 of the SEBI (LODR) Regulations, 2015 (''SEBI LODR Regulations''), we inform you that the Board of Directors of the Company, at its meeting held on Thursday, 05-11-2026 ,inter alia, considered and approved the followings:; Pursuant to Regulation 33 of the SEBI LODR Regulations, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, ....

Conart Engineers Limited ™ Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946/ 7122, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com Date: 05-11-2026 BSE: Intimation/26-27 BSE Limited P.]. Towers, Mumbai -400 001 Scrip Code: 522231 Scrip Name: Conart Sub: Intimation regarding Outcome of Board Meeting held on 05t November,2026 Dear Sir/Ma’am, In accordance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, 05% November, 2026, inter alia, considered and approved the followings: » Pursuant to Regulation 33 of the SEBI LODR Regulations, the Board considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30% September, 2026, together with the Limited Review Report dated 05t November,2026 issued by the Statutory Auditors of the Company in respect of the said Unaudited Financial Results. The Meeting of the Board commenced at 4.00 p.m. and concluded at 5:11 p.m. Kindly take above as compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requestetdo take note of the above information on your records. Thanking you, Yours faithfully, For Conart Engineers Limited (Gandhali Paluskar) Company Secretary Conart Engineers Limited ™ Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946/ 7122, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com Statement of Standalone Audited Financial Results for the Quarter Ended 30th Sep, 2026 ‘ ‘ ‘ (Rs.in Lakh except EPS) SNo | Particul ter Ended Year .No articulars Quarter Ende: Ended 31-Mar- 30-Sep-26 30-June-26 | 30-Sep-25 30-Sep-26 30-Sep-25 26 (Unaudited) | (Audited) (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Income 1 a) Income from 478783 310032 Operations 2,779.74 2,008.10 1,622.60 o T 6,223.02 b) Other Income 4.06 1926 4144 | 23.32 14237 182.80 Total Income (1+11) 2,783.80 2,027.35 1,664.03 481115 3,242.69 | 6,405.82 Expenses a) Cost of materials consumed 1,106.98 1,036.35 685.60 2,143.33 139574 3,061.95 b) Purchase of stock in R R trade - - - b) Change in inventories of finished goods, work- 89.68 in-progress and stock- . (372.18) (167.39) (282.50) (25.85) (32.76) in-trade d) Exise Duty on Sales - - - - - R c) Employees Benefits Expense 68.23 7728 67.18 145.50 149.52 262.61 d) Finance Cost 3.65 116 0.34 4.81 0.39 119 e) Depreciation and amortisation Expense 19.24 16.12 1813 35.36 3386 67.20 f) Construction Expenses 120237 112412 866.78 2,326.49 1,335.63 221950 g) Administrative and Operating Expenses 49.81 51.44 20.68 101.25 5005 32441 Total Expenses 2,539.95 1,934.29 1,491.32 447424 293934 5,904.10 Profit before v exceptional and extraordinary items and taxes (III - IV) 243.85 93.06 172.71 33691 303.36 | 501.72 vi Exceptional items - - - - - R Profit/(Loss) from VI extraordinary items and taxes (V) 243.85 93.06 172.71 336.91 303.36 | 501.72 VI | gxtra ordinaryitems - - - VIt | Profitbefore Tax (V) | 54365 93.06 172.71 33691 30336 | 501.72 VII | Tax Expenses a) Current Tax 64.59 2004 4321 84.63 75.30 14217 b) Deferred Tax (0.25) 852 0.31 827 2697 (13.12) c) Tax Expenses related to earlier years 3 (5.69) 3 (5.69) 3 - Profit for the period X (VII-VIIT) 179.51 70.19 129.19 249.70 20109 372.67 X Other Comprehensive 26.30 Income (13.12) 3942 (30.86) - (83.05) (112.27) (i) Tax on above 3.30 (9.92) 7.77 (6.62) 20.90 28.26 Total of Other 19.68 Comprehensive Income (9.81) 29.50 (23.09) . (62.15) (84.02) Total Comprehensive XI Income for the period 169.69 (IX+X) ) 99.68 106.10 269.38 138.94 | 288.65 Conart Engineers Limited ™ - Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946/ 7122, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com X Paid up equity share capital 314.00 314.00 314.00 314.00 314.00 | 314.00 Face Value of the Share Rs.5/-each(P.Y. 10/-)) Other Equity X1 169.69 3,286.81 3037.41 3,456.51 3,037.41 3,187.13 XV Earnings Per Share in Rs. (Not Annualised) Basic and Dilluted 286 | 1.12 2.06 3.98 320 |593 1 These results have been prepared on the basis of the Audited financial statements for the quarter ended Sep 30, 2026 and the Audited condensed interim financial results up to the end of the year, which are prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules 2015. These results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 05-11-2026.The statutory auditors have expressed a unmodified audit opinion on the financial results. 2 The above financial results prepared in accordance with the Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 read with the relevant rulesissued there under and guidelines issued by the Securities and Exchange Board of India. 3 The Company operates only in one business segment viz Construction activity. By the order of the Board of Directors (Jitendra S. Sura) Managing Director DIN 00480172 Date: 05-11-2026 Place: Vadodara Conart Engineers Limited ™ Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330946/ 7122, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com Statement of Balance Sheet for the Quarter Ended 30th Sep, 2026 Rs. in Hundred Particulars As at 30th Sep 2026 As at 31st Mar, 2026 Current Year Previous Year ASSETS Non-current assets (a) Property, plant and equipment 5,51,884.52 5,75,482.05 (b) Otherintangible assets 132.95 132.95 (c) Investment property 61,130.50 61,130.50 (d) Financial assets (i) Investments 2,38,781.67 2,38,781.67 (e) Deferred tax Assets (net) 3,302.42 11,573.58 (f) Other non-current assets 14,357.27 19,805.23 Total non-current assets 8,69,589.32 9,06,905.98 Current Assets (a) Inventories 12,23,489.67 9,79,903.19 (b) Financial assets (i) Investments 8,90,363.83 8,52,224.58 (ii) Trade receivable 20,29,183.00 9,52,479.29 (iii) Cash and cash equivalents 4,92,288.38 4,43,286.22 (iv) Loans 1,87,871.35 57,360.92 (c) Other current assets 1,16,750.80 1,54,168.42 Total current assets 49,39,947.02 34,39,422.63 Total assets 58,09,536.35 43,46,328.61 EQUITY AND LIABILITIES Equity (a) Equity share capital 3,14,000.00 3,14,000.00 (b) Other equity 34,56,508.11 31,87,129.13 37,70,508.11 35,01,129.13 Liabi ies Non-current liabilities (a) Financial Liabilities (i) Long — term Borrowings (b) Deferred tax liabilities (net) Current Liabilities a) Trade payables i) Total outstanding dues of micro enterprise and small enterprises | 1,51,521.49 93,200.09 zz\;i:lafiuet::::::i:idues of creditors oth [Showing first 8,000 characters — download PDF for full document]