Unaudited Financial Results For The Quarter Ended 30.09.2026 and other matters

Ref: MNIL/BSE/2026 Date: 06/11/2026 BSE Limited Corporate Relationship Department 25th Floor, P.J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 539767 ISIN: INE216Q01010 Sub: Outcome of the Board Meeting held on Friday, November 06, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation dated October 30, 2026 In continuation of our intimation dated October 30, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company, at its meeting held on Friday, November 06, 2026, which commenced at 12 Noon and concluded at 06:00 PM at the registered office of the Company, has inter-alia considered and approved the following: 1. Unaudited Financial Results: The Board of Directors considered and approved, pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the said financial results, together with the Limited Review Report of the Statutory Auditors, is enclosed herewith as Annexure-I. 2. Statement of Deviation or Variation: The Board took note of the Statement of Deviation or Variation under Regulation 32(1) of the Listing Regulations for the quarter ended September 30, 2026, enclosed herewith as Annexure-II. 3. Green Energy Business Opportunities: The Board discussed and considered exploring business opportunities in the field of green energy, in line with the Main Objects of the Company as contained in its Memorandum of Association, including research, development, manufacturing and trading of green fuels such as Green Hydrogen, Bio Fuel, Bio Diesel and Bio Ethanol, and setting up Solar / Hybrid based charging stations, on an own or lease basis, independently or through partnership / joint venture. Further, the trading window for dealing in securities of the Company shall remain closed till the expiry of 48 hours after the declaration of the Financial Results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the above information on record. Thanking you. Yours faithfully, For Mega Nirman & Industries Limited Kanika Chawla Company Secretary Encl.: As above MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034 Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425 Annexure-I MEGA NIRMAN & INDUSTRIES LIMITED Regd. Office: 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi, India, 110034 Email Id: secretarial.mnill@gmail.com, Website: www.mnil.in CIN: L43219DL1983PLC015425, Ph: 011-43590917 Statement of Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026 (Amount in Lacs except EPS) Quarter Ended Half year ended Year ended S. No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited I Revenue from operations 1 90.63 239.99 4 56.12 4 61.48 5 21.30 1 ,479.43 II Other Income 40.81 41.57 8.83 51.52 21.19 76.22 III Total Revenue from operations 231.44 281.56 464.95 513.00 542.49 1555.65 (net) (I+II) IV Expenses (a) Cost of materials consumed - - - - - - (b) Purchases of Stock-in -Trade 1 81.99 227.22 4 41.33 4 09.21 5 03.36 1 ,286.54 (c) Changes in inventories of finished goods,work-in-progress and stock-in- ( 3.50) 4 .38 ( 9.05) 0 .88 ( 9.05) ( 11.07) trade (d) Employee benefits expense 23.25 22.52 21.39 45.77 40.10 85.03 (e) Finance Costs 1.12 0 .78 0 .20 1 .90 0 .29 5 .89 (f) Depreciation and amortisation expense 5.37 5.34 0.53 1 0.71 1.15 32.52 (g) Other expenses 19.30 17.51 18.91 36.81 33.76 109.67 Total Expenses 227.53 277.75 473.30 505.28 569.61 1508.58 V Profit/ (Loss) Before Exceptional and Extraordinary Items and Tax 3.91 3.81 (8.36) 7.72 (27.12) 47.07 (III-IV) VI Exceptional Items - - - - - - VII Profit/ (Loss) before extraordinary 3.91 3.81 (8.36) 7.72 (27.12) 47.07 items and Tax (V-VI) VIII Extraordinary items - - - - - - IX Profit/ (Loss) before Tax (VII-VIII) 3.91 3.81 (8.36) 7.72 (27.12) 47.07 X Tax Expenses - Current Tax 0.98 0.96 - 1.94 - 12.44 - Deferred Tax - - - - - (0.60) XI Profit/ (Loss) for the period from continuing operations (IX-X) 2.93 2.85 (8.36) 5.78 (27.12) 35.23 XII Net Profit/ (Loss) from discontinuing operation (before - - - - - - Tax) XIII Tax Expense of discontinuing operations - - - - - - XIV Net Profit/ (Loss) from discontinuing operation after Tax - - - - - - (XII-XIII) XV Net Profit/ (Loss) for the Period 2.93 2.85 (8.36) 5.78 (27.12) 35.23 (XI+XIV) XVI Share of profit / (loss) of associates - - - - - - XVII Share of profit / (loss) of Minority - - - - - - Interest XVIII Net Profit/ (Loss) after taxes,minority interest and share 2.93 2.85 (8.36) 5.78 (27.12) 35.23 of profit/(loss) of associates XIX Other Comprehensive Income (5.15) 2.72 - (2.43) - - XX Total Comprehensive Income for (2.22) 5.57 (8.36) 3.35 (27.12) 35.23 the period (XVIII+XIX) Paid-up equity share capital (Face XXI 2564.75 2564.75 2564.75 2564.75 2564.75 2564.75 value of Rs.10/- per share) Reserves excluding Revaluation XXII Reserves as per balance sheet of - - - - - - previous accounting year Earning Per Share (of ₹ 10/- each) (not annualised) XXIII (0.01) 0.02 (0.03) 0.01 (0.11) 0.14 A) Basic B) Diluted Notes: The Statement of Unaudited Financial results for the Quarter & Half year ended September 30, 2026 have been reviewed by the audit committee and approved 1 by the Board of directors at their respective meetings heid on November 06, 2026. There are no qualifications in Limited Review Report issued by the auditor. 2 The financial results for the quarter and half year ended Septernber 30, 2026 have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ( Ind AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 There were no investor complaints pending during the Quarter ended September 30, 2026 Segment-wise details are provided separately along with these financial statements. Kindly refer to the segment-wise sheet for detailed information. 5 The Previous Quarter ended figures have been re-grouped/ re-arranged, whenever necessary. There is no need to provide any reconciliation as required by the circular dated July 05, 2016, since there is no change in the figures due to transit from the previous Indian GAAP to Ind-AS. For Mega Nirman & Industries Limited Place: New Delhi Date: 06-11-2026 Ankan Gupta Managing Director DIN: 10187896 MEGA NIRMAN & INDUSTRIES LIMITED Regd. Office: 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi, India, 110034 Email Id: secretarial.mnill@gmail.com, Website: www.mnil.in CIN: L43219DL1983PLC015425, Ph: 011-43590917 STATEMENT OF ASSETS AND LIABILITIES (Amount in Lacs) 30-09-2026 31-03-2026 Particulars (Un-audited) (Audited) A ASSETS 1 Non-current assets (a) Property, Plant & Equipment 122.22 67.77 (b) Capital Work-in-Progress 3,098.25 3,068.25 (c) Goodwill - - (d) Other Intangible Assets 9.17 6.70 (e)Financial Assets (i) Investments 25.13 27.56 (g) Deferred Tax Assets 1 .13 1 .13 Sub-total - Non-current assets 3,255.90 3,171.41 2 Current assets (a) Inventories 19.86 20.75 (b) Financial Assets (i) Investments - - (ii) Loans 217.11 292.85 (iii) Cash and Cash Equivalents 16.17 84.52 (iv) Bank Balance other than (ii) above 90.31 91.31 (v) Trade Receivables 549.99 660.06 (c) Other Current Assets 92.04 16.60 (d) Other Financial Assets 13.94 - Sub-total - Current assets 999.42 1,166.09 TOTAL - ASSETS 4,255.32 4,337.50 B EQUITY AND LIABILITIES 1 Equity (a)Equity Share Capital 2,564.75 2,564.75 (b) Other Equity 1 ,291.73 1 ,288.38 Sub-total - Equity 3,856.48 3,853 [Showing first 8,000 characters — download PDF for full document]