Outcome of the Board Meeting held on 5th November 2026 at the registered office of the company for the approval of unaudited financial result (standalone and consolidated) for the half year ended 30th September 2026 alongwith the Limited Review Report of the Auditors on unaudited financial results (Standalone and Consolidated).

BHANDERI INFRACON LIMITED Date: 05th November, 2026 The Manager Listing, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 538576 Scrip ID: BHANDERI Dear Sir/Madam, Sub : Outcome of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board Meeting of the Company was held on Thursday, 05th November, 2026 at the registered office of the Company at 05:30 PM. and concluded at 06:30 PM. The Board at the said Meeting has considered and approved the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the un-audited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2026 along with the Limited Review Report of the Auditors on the un-audited Financial Results (Standalone and Consolidated). Please acknowledge and take on record the above. Thanking you, Yours faithfully, For Bhanderi Infracon Limited Sunil Patel Managing Director DIN 00307827 Encl: As stated above Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 IN Ph: 079-22830245, Fax No: 079-22830245 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com Bhanderi Infracon Limited Office : B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, Nh - 8, Thakkarbapanagar, Ahmedabad - 382350 CIN: L45201GJ2004PLC044481, Tel No. 079 22830245 Statement of Unaudited Standalone Financial Results for the Half Year Ended 30th September 2026 (Amount Rs. in Lakhs) 6 Months ended 6 Months ended 6 Months ended Year ended 30.09.2026 31.03.2026 30.09.2025 31.03.2026 Sr. No Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Income From Operations (a) Income From Operation 52.98 15.00 14.85 29.85 (b) Other Operational Income 6.18 40.45 - 40.45 Total Income 59.17 55.45 14.85 70.30 2 Expenses a) Increase/decrease in stock in trade and work in progress (84.00) (168.81) - (168.81) b) Cost of operations 13.44 169.61 12.70 182.31 c) Employee Benefit Expenses 22.07 - - - d) Depreciation 1.22 0 .99 1.45 2.44 e) Other expenditure 55.01 14.03 1.28 15.31 Total Expenses 7.73 15.82 15.43 31.25 Profit/(loss) from operation before other income, Finance 3 Cost and exceptional items (1-2) 51.44 39.63 (0.58) 39.05 4 Other Income 0.27 0 .15 0.22 0.37 Profit/(loss) from Ordinary Activities before Finance Cost 5 and exceptional items (3+4) 51.71 39.78 (0.36) 39.42 6 Finance Cost 34.13 0 .68 - 0.68 Profit/(loss) from Ordinary Activities after Finance Cost but 7 before exceptional items (5-6) 17.58 39.10 (0.36) 38.74 8 Exceptional Items - - - - 9 Profit/(loss) from Ordinary Activities before tax (7-8) 17.58 39.10 (0.36) 38.74 10 Tax Expenses 2.87 4 .83 - 4.83 Net Profit(+)/Loss(-) from Ordinary Activities After tax (9- 11 10) 14.71 34.28 (0.36) 33.91 12 Extraordinary Items - 24.73 - 24.73 13 Net Profit(+)/Loss(-) for the period (11-12) 14.71 9 .55 (0.36) 9.18 14 Paid up Equity Share capital (Face value Rs. 10) 259.66 259.66 259.66 259.66 Reserves Excluding Revaluation Reserve as per balance 15 sheet of previous accounting year 2,312.28 2,303.11 2 ,303.11 2 ,303.11 16(i) Earning per share (before extraordinary items) (of Rs. 10 each)(not annualised) a) Basic 0.57 1 .32 (0.01) 1.31 b) Diluted 0.57 1 .32 (0.01) 1.31 (ii) Earning per share (after extraordinary items) (of Rs. 10 each)(not annualised) a) Basic 0.57 0 .37 (0.01) 0.35 b) Diluted 0.57 0 .37 (0.01) 0.35 For and on behalf of the Board Date: 05.11.2026 Sunil Dhirubhai Patel Place: Ahmedabad Managing Director DIN 00307827 Bhanderi Infracon Limited Office : B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, Nh - 8, Thakkarbapanagar, Ahmedabad - 382350 CIN: L45201GJ2004PLC044481, Tel No. 079 22830245 Statement of Unaudited Standalone Financial Results For The Half Year Ended 30th September 2026 (Amount Rs. in Lakhs) As at Period Ended As at Year Ended Sr. No Particulars 30.09.2026 31.03.2026 (Unaudited) (Audited) A EQUITY & LIABILITIES 1Shareholders' Funds Share Capital 259.66 259.66 Reserves & surplus 2 ,326.99 2,312.28 Money received against share Warrants Sub - total 2 ,586.65 2,571.94 2Share application money pending allotment - - 3Non- Current Liabilities Long Term Borrowings 594.76 - Deferred tax liabilities - - Other Long Term Liabilities - - Long Term Provisions - - Sub - total 594.76 - 4Current Liabilities Short Term Borrowings 386.14 431.05 Trade Payables -Total outstanding dues to Micro & Small Enterprises - - -Total outstanding dues of creditors other than Micro & Small Enterprises 15.89 8.88 Other Current Liabilities 242.08 288.00 Short Term Provisions 7 .02 4.15 Sub - total 651.13 732.08 Total Equity and Liabilities 3,832.54 3,304.02 B Assets 1Non- Current Assets Property, Plant & Equipment 35.15 3 7.29 Non- Current Investments 670.64 664.46 Deferred tax Asset 1 .41 1.41 Long Term Loans & Provisions - - Other Non-Current Assets - - Sub - total 707.20 703.16 2Current Assets Current Investments - - Inventories 2,246.88 2,162.88 Trade receivables 355.02 338.93 Cash & cash equivalents 17.66 5.52 Short term loan and advances 502.66 9 3.53 Other Current Assets 3 .12 - Sub - total 3 ,125.34 2,600.86 Total Assets 3,832.54 3,304.02 Notes : 1The above unaudited results were reviewed and approved by the Board of Directors in their meeting held on 5th November,2026. A limited review of the above results has been carried out by the statutory auditor of the company. 2The entire operation of the Company relate to only one segment "Real Estate" and hence segment wise reporting is not applicable. 3The Unaudited financial results have prepared and published in accordance with the Accounting Standards (AS) and Generally Accepted Accounting Principles (GAAP) read with rules framed thereunder. 4Figures pertaining to previous period/year have been re-grouped, re-classified and restated wherever found necessary. For and on behalf of the Board Sunil Dhirubhai Patel Date:05.11.2026 Managing Director Place: Ahmedabad DIN 00307827 BHANDERI INFRACON LIMITED CIN No. L45201GJ2004PLC044481 Limited Review Report UNAUDITED STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 (Amount in Rs. Lakhs) PARTICULARS 30th SEPTEMBER, 31ST MARCH, 2026 2026 (Unaudited) (Audited) A. CASH FLOW FROM OPERATING ACTIVITIES Net Profit before tax and extraordinary items 1 7.58 3 8.73 Adjustments for Add: Depreciation 1 .22 2 .44 Less: Sundry Balances Written Back - (20.99) Less: Share of Profit / Loss from Partnership Firm ( 6.18) ( 19.45) Add: Finance Cost 3 4.13 2 9.17 ( 38.00) Operating profit before working capital changes 4 6.75 0 .73 Adjustments for Inventory ( 84.00) ( 168.81) Trade Receivable ( 16.09) 2 9.68 Trade Payables 7 .01 3 .10 Other Current liabilities ( 45.92) 9 8.11 Other Current Assets ( 3.12) - Working Capital changes ( 142.11) ( 37.92) Cash Generated From Operation ( 95.36) ( 37.19) Income Taxes Refund / (Paid) - 2.50 A. Cash Flow From Operating Activities ( 95.36) ( 34.69) B. CASH FLOW FROM INVESTING ACTIVITIES Sale / (Purchase) of Property, Plant and Equipment 0 .92 ( 26.98) Share of profit from Partnership firms 6 .18 - Changes in Non Current Investment ( 6.18) - Cash Flow From Investing Activities 0.92 (26.98) C. CASH FLOW FROM FINANCING ACTIVITIES Finance Cost paid ( 34.13) Short Term Loans and Advances (given) / repaid ( 409.13) ( 88.88) Proceeds / (Repayment) from Borrowings 5 49.83 1 52.64 Cash Flow From Financing Activities 1 06.58 6 3.76 Net increase/(decrease) in cash and cash Equivalents 1 2.13 2 .09 Opening balance of Cash and Cash Equivalents 5.52 3.43 Closing Balance Of Cash and Cash Equivalents 1 7.65 5 .52 Bhanderi Infracon Limited L45201GJ2004PLC044481 Statement of Unaudited Consolidated Financial Results For The Half Year Ended 30th September 2026 (Amount in Rs. Lakhs) 6 Month [Showing first 8,000 characters — download PDF for full document]