Outcome of Board Meeting

KARAMTARA November 05, 2026 The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort Sandra Kurla Complex, Mumbai - 400 001 Sandra (East), Mumbai - 400 051 Code:544917 Symbol: KARAMTARA Sub: Outcome of Board meeting under SESI (Listing Obligation and Disclosure requirements) Regulations 2015: Pursuant to Regulations 30 and 33 read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("listing Regulations"), we wish to inform that the Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the followings: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, together with the limited Review Reports issued by M/s Chokshi & Chokshi LLP, Chartered Accountants {Firm Registration No. 101872W/W100045), Statutory Auditors of the Company, carrying an unmodified conclusion, enclosed as Annexure A. 2. The appointment of Mr. Ajoy Mehta {DIN: 03594427) and Mr. Sanjeeb Chaudhuri {DIN: 00155180) as Additional Directors {Non-Executive Independent Directors) of the Company with effect from November 05, 2026, for a term of five consecutive years, subject to the approval of the Members of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 are enclosed herewith. The meeting commenced at 03:30 PM {1ST) and concluded at 6:10 PM (1ST). This intimation is also being made available on the Company's website at www.karamtara.com. Kindly take the same on record Thanking you, For Karamtara Engineering Limited (Formerl~~ n wn as Karpmtara Engineering Pvt. L.td.) -: ·---. / ,,--;=~,,. r· ·:.,,...__ / .•~ :~~·>; --55,r,;.1/'"·~,. Manoj K mar a a /', ~:·; " ~~~. V1. cePres1. d ent-I e ga I ,/·! ,.. :.; ~, ~.' '. · )' :_ .:_. :i, Company Secretary & Compliance Officer \. _'--_\ •• , •; :, ,'/ •. ·-/~1 - _,,. V ,; FCS-7460 '.;;. . ;_< ~ !,;~ -l,l .(/ Karamtara Engineering Ltd. (Formerly known as Karamtara Engineering Pvt. Ltd.) Registered & Corporate Office: 902, 9th Floor, Ascent. Sudam Kalu Ahire Marg, Worli, Mumbai - 400030, India Tel: +91-22-40710000 Email -info@karamtara.com CIN-L45207MH1996PLC099333 www.karamtara.com KARAMTARA Particulars Names of Newly Appointed Directors Mr. Ajoy Mehta Mr. Sanjeeb Chaudhuri (DIN: 03594427) (DIN: 00155180) Reason for Change viz. Appointment as Additional Appointment as Additional appointment, Fea1313eiAtmeAt, Director ( Non-Executive Director (Non-Executive rnsigAatieA, remeval, death SF Independent Director) Independent Director) etherwise Date of appointment/ Appointed w.e.f. November 05, Appointed w.e.f. November 05, Fea1313eiAtmeAt /cessatieA (as 2026 for a term of five 2026 for a term of five a1313licable) and term of consecutive years, subject to consecutive years, subject to appointment /reappointment shareholders' approval. shareholders' approval. Brief Profile {in case of Mr. Ajay Mehta is an Mr. Sanjeeb Chaudhuri is an appointment) accomplished leader with experienced business leader extensive experience in with over five decades of governance, infrastructure, expertise in banking, financial energy, urban development services, strategy, customer and regulatory affairs. Having engagement and digital served in key leadership transformation. He currently positions, including Chief serves as Chairman of IDFC Secretary, Government of FIRST Bank and brings extensive Maharashtra and Chairperson experience in corporate of MahaRERA, he brings governance, business growth significant expertise in policy and strategic leadership. formulation, institutional governance, risk oversight and stakeholder management and around ten years' experience in the power sector. Disclosure of relationships He is not related to any He is not related to any between directors (in case of Director of the Company. Director of the Company. appointment of a director) Information as required He is not debarred from holding He is not debarred from holding pursuant to BSE Circular No. the office of Director pursuant the office of Director pursuant LIST/COMP/14/2018- 19 dated to any order of SEBI or any to any order of SEBI or any June 20, 2018 and NSE Circular other authority. other authority. No. NSE/CML/2018/24 dated June 20, 2018 Karamtara Engineering Ltd. (Formerty known as Karamtara Engineering Pvt Ltd.) Registered & Corporate Office: 902, gm Floor, Ascent. Sudam Kalu Ahire Marg, Worti, Mumbai - 400030, India Tel: +91-22-40710000 Email -info@karamtara.com CIN -L45207MH1996PLC099333 www.karamtara.com CHOKSHI & CHOKSHI LLP Cha11ered Accountants Independent Auditor's Limited Review Report on the Unaudited Consolidated Financial Results of Karamtara Engineering Limited (Formerly known as Karamtara Engineering Private Limited) for the quarter and half year ended September 30, 2026. pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended. The Board of Directors Karamtara Engineering Limited (Formerly Known as Karamtara Engineering Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Karamtara Engineering Limited (formerly known as Karamtara Engineering Private Limited) (the "Holding Company" or the "Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as the 'Group') and it's share of the net profit/ loss after tax and total comprehensive income/loss of its associates, for the quarter and half year ended September 30, 2026 (the "Statement"), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). We have initialled the Statement for identification purpose only. 2. The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, in its meeting held on November 05, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, as amended (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 ("ICAI"). This standard requires that we plan and perform the review to obtain moderate assu ranee as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel responsible for financial and accounting matters and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India (the 'SEBI') under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. [Showing first 8,000 characters — download PDF for full document]