Outcome of Board Meeting

Phone: +91 98795 76221 E-mail : info@akashinfra.com Web : www.akashinfra.com Regd. Office: 2,G.F., Abhishek Building, AKASH Sector-11, Gandhinagar-382011, INFRA-PRO.lECTS LIMITED Gujarat-(INDIA) BUILDERS OF RELIABLE ROADS CIN - L452096J1999PLC036003 Date: November 6, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051, India. ISIN: INE–737W01013 Symbol: AKASH Dear Sir/Madam, SUB.: OUTCOME OF BOARD MEETING Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. Friday, November 6, 2026 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report. The Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report by the Statutory Auditors for the quarter and half year ended on September 30, 2026 thereon are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 11:40 A.M. Kindly take the same on your records. Thanking you, Yours faithfully, For and on Behalf of AKASH INFRA-PROJECTS LIMITED Digitallysignedby Jaya a : 6.11. 6 Jaya Company Secretary & Compliance Officer Encl: As above AKASH INFRA-PROIECTS LIMITED Regd.Office:2 GROUND FLOORABHISHEKCOMPLEX,OPP.HOTELHAVELI,SECTOR-11 GANDHINAGARGJ 382011 IN CIN: L45209GI1999PLC036003,Ph.No.:+91-79-23227006,Fax: +91-79-23231006, Website: www.akashinfra.com,E-Mail:info@akashinfra.com StatementofStandaloneFinancialResultsfortheQuarterandHalfyearended01130.09.2026 RinLakhs QuarterEnded Halfyearended YearEnded Sr.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-audited Un-audited Unaudited Unaudited Un-audited Audited 1 Income A)RevenueFromOperations 1,331.92 3,057.12 466.71 4,389.04 1,725.37 5,216.68 B)OtherIncome 8.07 10.14 9.55 18.20 21.89 65.54 TotalIncome-1 1,339.99 3,067.26 476.26 4,407.24 1,747.26 5,282.22 2 Expenses A)CostofMaterialConsumed 1,486.42 2,615.68 380.09 4,102.10 1,218.04 3,186.80 B)PurchaseofStock-In-Trade C]ChangesInInventoriesofStock-In-TradeandWorkinprogress [762.97 (259.75 (13532 (1,022.72 118.44 42.51 D)EmployeeBenefitsExpenses 127.21 127.40 91.17 254.61 183.41 421.05 E]FinanceCosts 180.51 69.81 85.27 250.32 159.13 448.76 F)DeprecationandAmortisationExpense 9.81 10.00 13.57 19.81 27.69 55.72 G)OtherExpenses 274.12 434.67 141.81 708.79 360.32 1,027.49 TotalExpenses-2 1,315.10 2,997.81 576.60 4,312.91 1,830.14 5,182.33 3 Profit/ Loss BeforeExceptionalItems&Tax 1-2 24.89 69.45 (100.34 94.33 82.89 99.89 4 ExceptionalItems 33.80 5 Profit/(Loss)afterExceptionalItemsbutBeforeTax 34 24.89 69.45 (100.34 94.33 82.89 66.09 6 TaxExpense A)CurrentTax(Net) 4.38 16.16 20.54 5.96 10.82 B)Short\Excessprovisionoftaxofearlieryear 0.00 C]DeferredTax[Net] 0.24 0.61 0.99 0.86 1.90 1.26 7 Profit/(Loss)ForThePeriod(56) 20.26 52.68 101.34 72.93 90.74 56.53 8 OtherComprehensiveIncome(NetofTax] ItemsthatwillnotbereclassifiedtoProfitandLoss 0.99 0.99 0.27 1.98 0.54 3.97 Incometaxrelatingtoabove (0.15 0.15 0.04 (0.31 0.08 (0.62 TotalOtherComprehensiveIncome 0.84 0.84 0.23 1.67 (0.46 3.35 9 TotalComprehensiveIncome (Expense fortheperiod 7+8 21.10 53.52 101.56 74.59 91.20 59.87 10 Paid-UpEqui ShareCapital(FaceValue0fRs.10 -Each 1,686.25 1,686.25 1,686.25 1,686.25 1,686.25 1,686.25 11 OtherEquity 6,530.21 12 EarningsPerShare(ofRs.10/-Each)(NotAnnualised (A Basic 0.13 0.32 (0.60 0.43 (0.54 0.34 (B Diluted 0.13 0.32 0.60 0.43 (0.54 0.34 Notes: 1 TheFinancialResultsoftheCompanyhavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsoftheCompanyintheir meeting held on 06.11.2026. The Results are being published in accordance with Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements] Regulations,2015.TheStatutory AuditorsoftheComapnyhaveexpressedanunmodifiedopinionontheaboveresults. 2 TheFinancialresultshavebeenpreparedinaccordancewithIndianAccountingStandards('lNDAS')asprescribedundersection133ofCompaniesAct,2013readwith Rule3oftheCompanies(IndianAccountingStandards)Rules,2015andrelevantamendmentthereunder. 3 Comparativefigureshavebeenrearranged/regroupedwherevernecessary. FORAKASHINFRA-PROIECTSLIMITED '£\I1'aP (- %\ 'A 5? 0 \ .Ra to re I 4. C/J /. YOGINK ARHPATEL Place:Gandhinagar MANAGIN DIRECTOR Date: 06.11.2026 . ~.41DeW* . DIN:00463335 "";`...;.... AKASH INFRA-PROIECTS LIMITED RegisteredOffice:2,GROUNDFLOOR,ABHISHEKCOMPLEX,OPP.HOTELHAVELI,SECTOR-11GANDHINAGAR- 382011 CIN:L45209G]1999PLC036003,Ph.No.:+91-79-23227006,Fax:+91-79-23231006 Website:www.akashinfra.com,E-Mail:info@akashinfra.com 2]StandaloneStatementofAssetsandLiabilitiesason30/09/2026 iinLakhs Sr.No. Particulars Standalone 30.09.2026 31.03.2026 Un-Audited Audited A ASSETS 1 Non-CurrentAssets A Proper ,Plant andEquipment 228.61 245.77 B) Right-To-Use 15.95 16.94 (C) Intangibleassets 2.82 (c) FinancialAssets (i) Non-CurrentInvestments 74.70 74.70 (ii) OthersFinancialAssets 144.01 121.92 (D) DeferredTaxAssets 39.75 40.91 (E) OtherNon-CurrentAssets 0.35 0.35 SubTotalNon-CurrentAssets 506.20 500.59 2 CurrentAssets (A) Inventories 4,363.41 3,384.59 (B) FinancialAssets i TradeReceivables 15,428.47 16,201.25 (ii CashandCashEquivalents 0.62 0.59 (iii OtherBankBalances 453.38 414.51 iv] OtherFinancialAssets 23.24 51.84 C OtherCurrentAssets 563.68 446.81 SubTotalCurrentAssets 20,832.80 20,499.58 TOTALASSETS 1+2 21,339.00 21,000.17 B EQUITYANDLIABILITIES 1 Equi (A ShareCapital 1,686.25 1,686.25 (B) OtherEqui 7,004.81 6,530.20 SubTotalEqui 8,691.05 8,216.45 2 Non-CurrentLiabilities (A FinancialLiabilities i Borrowings ii Lease Liabilities 14.18 14.64 (iii OtherNon-CurrentFinancialLiabilities 1,540.47 1,291.92 SubTotalNon-CurrentLiabilities 1,554.64 1,306.56 3 CurrentLiabilities (A FinancialLiabilities i Borrowings 8,512.06 8,595.51 ii] LeaseLiabilites 3.00 3.00 (ii TradePayables (a) Due toMSME 6.33 47.64 [b] DuetoOtherthanMSME 2,397.48 2,454.98 (iii) OtherFinancial Liabilities 14.66 266.79 [B Provisions 74.38 56.84 (C OtherCurrentLiabilities 54.01 41.57 | [C Inca eTaxLiabilities 31.37 10.82 9 /G SubTotalCurrentLiabilities 11,093.30 11,477.16 -C I I \. TOTALEQUITYANDLIABILITIES 1+2+3 21,339.00 21,000.17 Q (5 Va \ I. s-¢»-f" AKASH INFRA-PROIECTS LIMITED RegisteredOffice:2,GROUNDFLOOR,ABHISHEKCOMPLEX,OPP.HOTELHAVELI,SECTOR-11GANDHINAGAR- CIN:L45209G]1999PLC036003,Ph.No.*+91-79-23227006,Fax:+91-7923231006 Website:www.akashinfra.com,E-Mail:info@akashinfra.com 3)StandaloneStatementofCashFlowsfortheHalfyearended30.09.2026 (¥inLakhs Standalone 30.09.2026 31.03.2026 Un-Audited Audited CashFlowFromOperatingActivities Profit/(Loss)BeforeTax 94.33 66.09 AdjustmentsFor: Depreciation&Amortisation 19.81 55.72 FinanceCosts 250.32 448.76 Loss/(Profit)onsaleofProperty,plant&equipments (5.90 InterestIncome (15.20 (53.64 InterestonLeaseLiability 1.03 0.88 RentIncome [3.00] (6,00 Sub-Total 252.96 439.82 OperatingProfitBeforeWorkingCapitalChanges 347.29 505.91 ChangesInOperatingAssetsandLiabilities: (Increase)/DecreaseInInventories (978.83 (9.77 (Increase)/DecreaseInTradeReceivables 772.78 (1,270.53 (Increase)/DecreaseIn OtherFinancialAssets 6.50 219.11 (Increase)/DecreaseInOtherCurrentAssets [116.86 228.30 Increase/(Decrease)InTradePayable (98.81 138.96 Increase/(Decrease)inOtherFinancialLiabitlies (3.58 323.68 Increase/(Decrease)InOtherLiabitliesandProvision 31.97 (3.15 OtherCurrentLiabilitiesandProvision Cash(used)inoperations (39.54 [324.09 DirectTaxesPaid(Net) (7.82 NetCashinflow/(Outflow)FromOperatingActivities(A) (39.54) (331.91 CashFlowsFromInvestingActivities PurchaseofProperty,PlantandEquipments (1.29 (3.09 Purchaseofintangibleassets(licencefee) (3.20) SaleofMotorCar 7.09 InterestReceived 15.20 53.64 Deposite/RedemptionofFixedDeposit (38.87 [Showing first 8,000 characters — download PDF for full document]