Unaudited Financial Result for quarter ended 30.06.2026

MeRUTI INFRAsTRUtrTURE LITvITED 28'h July,2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script Code:S3l540 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday,28th July, 2026, have considered and approved ttre following matters: Unaudited Financial Result for the euarter ended on 30th June, 2026 alongwith Limited Review Report issued by the Auditors of the Company for the quarter ended on 30th June,2026. Re-Designation of Mr. Chetan A Patel (DIN:0018 5194) from Whole Time Director to Non Executive Non Independent Director of the Company with effect from 01't September,2026, subject to the approval of membersln the ensuing general meeting. Disclosure requirement under regulation 30 of the SEBI (LODR) Regulation 2015 read with various SEBI circulars are attached herewith. The Meeting commenced at {t: 3o p.m. and concluded at o g :2J p.m. You are requested to kindly take the same on your records. Thanking you, Encl: As above 802, Surmount, Opp. Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - g80 01b. Phone :079-40093482 'E-mail:maruti-infra@yahoo.com. Website:www.marutiinfra.in CIN No. : L45100GJ1994PLC029742 MaRUTt ltrt FRAEiTRU trTURE LIVITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOB ]IHE QUARTER ENDED ON 3OTH JUNE, 2025 (Rs in Lakhs except EPS) Sr qUARTER ENDED YEAR ENDED No. Particulars 30-Jun-26 31-Mar-25 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I Revenue from Operations 587.08 t,430.47 t,709.72 s,648.56 I 0ther income 6.23 3.2L 1?.82 ilt fotal lncome (l+lll 593.31 1,433.68 1,709.72 5,661.38 IV Expenditure: a) Cost of materials consumed s09.89 L,220.74 7,227.t5 4,755.05 (b) Purchases of stock-in-trade (c) Changes in inventories of finished goods, work-in- 77.76 (13.01) 406.99 422.77 progress and stock-in-trade (d) Excise Duty on Sales (e) Employee benefits expenses L0.79 L2.39 18.38 60.57 f) Finance Costs 77.32 to2.6L t8.75 157.10 (g) Depreciation and amortisation expenses 4.L2 4.t3 4.L3 16.54 (h) Other expenses 9.22 37.29 9.43 82.30 Total Expenses (lV) s69.10 1,364.15 1,678.83 5,494.33 V Profit / (toss) before exceptional and extraordinary 24.2L 69.53 30.89 L67.O5 items and tax(lll-lVl vt. Exceptional ltems v[. Profit / (Loss) before tax (V-Vl) 24.2L 69.53 30.89 L67.05 vilt. ax expense (1) Current tax 6.09 18.66 7.77 43.22 (2) Deferred Tax 4.62 (4.7s) o.o7 3) Prior Period Taxation 4.4L 4.4L tx. Profit/ (Loss) forthe period from continuing L8.L2 4L.84 27.87 119.36 operations (Vll-Vlll) Profit / (toss) for the period from discontinuing operations xt. Tax expenses of discontinuing operations Profit/ (Loss) from discontinuing operations (after tax) xil. (x-xt) xilt. Profit/ (toss) For the period (lX+Xll) L8.L2 4L.84 27.87 119.36 xtv. Other Comprehensive lncome A (i) ltem that will not be reclassified to profit or loss (ii) lncome tax relating to items that will not be reclassified to profit or loss B (i) ltems that will be reclassified to profit or loss (ii) lncome tax relating to items that will be reclassified to profit or loss Total Comprehensive lncome for the period (Xlll+XtV) t8.L2 4t,84 27.47 119.36 XV, [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive lncome (after tax)l xvt. Equity Share Capital 1,875.00 1,875.00 1,875.00 1,875.00 xvil. Other Equity 7,072.83 xvilt Earnings per equity shares (For continuing operation): (i) Basic 0.02 0.04 0.03 0.13 (ii) Diluted 0.02 0.04 0.03 0.13 Earnings per equity shares (For discontinued xtx. operation): (i) Basic (ii) Diluted Earnings per equity shares (For discontinued & continuing operation): (i) Basic 0.02 0.04 0.03 0.13 (ii) Diluted 0.o2 0.04 0.03 o./1' 802, Surmount, Opp. Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - 38qp,{ Phone : 079 - 40093482' E-mail : maruti-infua@yahoo.com' Website : www.marutiinf*!d a " CIN No. : L45100GJ1994PLC 02g742 MaRUTI INFRAsTRUtrTURE LIvITED i ubsequently approved by the Board Directors at their meeting held on 2gth July, 2026. The statutory Auditors have carried out Limited Review for the financial res the quarter ended 30th June 2026- re-classified/re-castedwherevernecessary. no separate segment disclosures have made under IND-AS 108 Operating Segment' res in respect of the full financial year and the published year to date figures upto trre third quarter of the relevani financial year' < measurement PrinciPles laid down applicable Ind AS prescribed under section 133 of the companies Act, 2013, read with relevant rules thereunder' Chairman & Managing Director 802, Surmount, Opp. Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - 380 015. Phone : 079 - 40093482' E-mail : maruti-infra@yahoo.com ' Website : www.marutiinfra.in CIN No. : L45100GJ199 4PLCO237 42 MaRUTI NFRAsTRUtrTURE Ltr.atrED Disclosure requirement as per SEBI circular Sr. Requirement Particular Name of Director Mr Chetan A Patel (DIN: 00185194) 2 Reason of change(i.e. Re-Designation of Mr. Chetan A Patel appointment, resignation, (DIN:00185194) from Whole Time Director removal, death or otherwise) to Non Executive Non Independent Director of the Company with effect from 01't September, 2026, subject to the approval of members in the ensuing general meeting. J Date of Appointment / cessation Change in Designation shall be effective from (as applicable) and terms of 01't September,2026, subject to the approval apoointment of members in the ensuing general meeting. 4 Brief Profile Mr. Chetan A Patel is having experience of more than 23 years in Civil construction work for Industrial work & Low / High Rise building for Residential & Commercial and Industrial Work and Institutional Building. 5 Disclosure of relationships Mr Chetan A Patel is not related to any between Director Director of the Company. 8 P0 h2 o, nS eu r :m 0o 7u 9n -t, 4O 00pp 9. R 48e 2lia n . c Ee -M ma ar it l, :I s mco an C ti_ro ins fs aR @oa yd a, oS o. .G co. mHi g .h Wwa ey b, itA eh :m we wd wab .mad g tig in0 r0 a1 .ib n. CIN No. : L45100GJ1994PLC 0237 42