Outcome of Board Meeting held on 11th November, 2026

INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ Date: 11th November 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Outcome of the Board Meeting Ref.: Scrip Code: 531343 Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on today i.e. 11th November 2026, considered and approved Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2026. Accordingly, we enclosed copy of Unaudited Standalone Financial Results of the Company along with Limited Review Report given by the Statutory Auditors of the Company for the quarter and half year ended on 30th September 2026. The Meeting commenced at 4:05 P.M. and concluded at 4:25 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For, India Infraspace Limited Chetan Rajendra Anand Managing Director [DIN: 10713057] Encl: as above Indla Infraspace Limited Reg. ndd: 701, Sarap Building Opp. Navjcevan Press, Ashram Road, Ahmadabad CIN: L45201GJ1995PLC024895 UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER /HALF YEAR ENDED 30TH ( S ¥ E IP n T LE aM csB E eR xc, e 2 pt0 2 f6 or earning per share data) months ende Half Year Ended Account Year Ended S 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 No. Particulars n-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 1 [Revenue from Operations 27.8g 4 R . : 8 - 32 |_ T[o ot th ae lr RI enc vo em me u e (1+2) 22 77 .. 88 44 11 66 .. 00 00 11 66 .. 00 00 4 |Expenses a b.. C Po us rt c ho af s m ea t oe f r si ta ol c kc -o in ns -tu rm ae dd e & . ] : N . c. Change in inventorics of finished goods, work- F i 5. -2 "3 in- process and stock-in-trade d E‘mpln)\'nns benefits expense 02 .. 00 10 00. 50 = 2.50 2 . c f. . DF ei pn ra en cc ie a tc io os nt s a nd amortisation expense - 02 0.0 i1 0.0 -3 0.0 «2 0. _ 02 g. Power and Fuel y y 5 - . R h. Other Expenses 2o . : 2 . 0.25 0.70 0.25 34.19 § |T Po rt oa fil t E bx ep fe orn es e Es x ceptional Items and 2553 28 (e 0.77) (0b .26) 243 . g2 63 1 150 .. 72 37 (3 184 .. 22 22 ) 6 Exc xe cpt ei pon ta il onal ii tems ) ; P 7 - - 7 |Profit Before Tax (5-6) 25.3"8 077 (0.26) 24.61 15.73 (18.22) Current Tax 5 i : _ » Deferred Tax | | |T P Pro ro ot f fa i il t T ffa o rx r t mE h x Dep e p sn e crs oie nos td nf ur io nm C oo pn et ri atn iu oi nn sg before 25.B 3 .8 (0.77. ) (0.26_; ) 24.6"1p 15.7y3 (18.222) Sra hox rie etx ofp fre Pon rms tio sf ss )tc fn ut sn ogi teo erp sae tr aia not dni =N= -=N --- .=. :] 25.38 (0.77) (0.26) 24.61 15.73 (18.22) 14 |Profit for the period (9-12) = & - 2 15 |Other comprehensive income net of taxes IIt ate ma tmt ew rini el ltl ee sic itl fa ti nf ool me ptd r eo ep oer tro nf lti oot r al xos es 25.3- 8- (0.77L (0.26h N=é 24.6o ]% 15.73"-- (18.2P (14+15) i 17 |Details of equity share capital 280.00 280.00 2£0.00 280.00 | 280.00 280.00 Paid-up equity share capital Other Equity 10.00 10.00 10.00 10.00 10.00' 10.00 Face value of equity share capital 18 a| )E a Br an si in cgs Per Share (EPS) 0 0.9 91 1 - -0 0. .0 03 3 - -0 0. .0 01 1 0 0. .8 88 8 0 0. .3 56 6 0 -. 0.6 65 5 b) Diluted Not 1 es: T |1h 1,e s 2e 0 2f 6i .n a Tn hci ea l S tr ae ts uul tt os r yw e Ar ue di r te ov ri se hwe ad v eb y c at rh re i ea du d oi ut t c Lo im mim ti et dt e re e va in ed w ot fh e tr he ea f ft ie nr a nh ca iv ae l rb ee se un lt a s p fp or ro tv he ed qb uy a rt th ee r b eo na dr ed d o f S ed pi tre ec mt bo ers r a 3t 0 ,it 2s 0m 2e 6e .t ing held on Wednesday, November 32 [TAT tc hh hte ae, ts c2e yo 0 mf a1i rp3n ,aa rr wn ac e hti a ia id cl v w er i e wfts eihu n l aC et n os c m i uh ap da la iv n tie eni f db c o e s bre ym(n aI ttp n hidr eoie a np pn a rf r eA oe vrc id c t o hi uu en sn ya t aec ui ac dn ro ig tr e od S n ra t .dn a enc Adde c a c3w r o1i d r t d) Mh i a R nt gu xh ll ce ye h ,sI n 2 wad 0 esi 2 a 6a hn ,m a A ve 3c en 0c d ro Se eu e ldn _ i t epf di lr n e uo mg m pb S octt nria mn 2 ted 0 h a e2tr o 5 ad t uA hi d a( m i.r e tse . f b re eer pr e oe n rd tdt . o ier sia s\s . u ' ec" d di n f bd r yoA mS t" ht) eh p e pr rae eus v§c iir oi t ub c se d d a\ uu ’ dmn i;d n tce oir ra ;s \ fe os rc \t :i :o te hn e m sg1 ax3 i: 3 \l yso ef o at f r h .te h C e o Cm op ma pn ai ne ys fol r 4 |Previous year/quarter figures have been rcgrouped/rean'anged wherever neceassary. For India Infraspage Limited Mr Chetan Rajendra Anand’ Managing Director PIN : 10713057 Place: Ahmedabad — e bed e SRR Reg. addi 701, Sarap Building Opp. Navjeevan Press, Ashram Road, Ahmadabad CIN! L45201GJ1995PLC024895 Cash Flow Statement for the Half Year Ended 30tk Soptomber 2026 Half yoar onded Year ( eR n1 dI on dL aen) September 30, | Soptomber March, 31 2026 30, 2025 2026 Un-Audited | Un-Audited Audited A.|CASH FLOW FROM OPERATING ACTIVITIES APr do ff ui st b eo df o fr ore tax us per Statement of Profit and Loss 2461 1573 {18.22) Depreciation - Rinance Cost _ Operating Profit bofore working capital changes 0.03 0.02 0.02 Adjusted for: 24.64 1575 1819)| Trade and other recievables Inventories 0.01 (18 88) {18 88) Other Current Assets 5 : . Other Current & Financial Liabilities 43872 5 3319 Provisions (3.44), . . Trade and others Payables {0.98) 313 J.88 Cash Gencrated from Operations 49.94) (226.10) (226.10) Adjusted for: {5.63) {241.85) (207.91) Income Tax Not Cash from Operating activitics - . 19.01 {226.10) (226.10) B.|CASH FLOW FROM INVESTING ACTIVITIES (Purchase) /Sale of Fixed Assets Jolnt Venture Investment . Non Current Asserts 226.10 226 10 [ncrease in Long Term/ Short Term Advances - Change in Non Current Liablites 354 - Net Cash Flow from Investing Activiues L 3.54 226.10 226.10 C.|Cash Flow from Financlag nctivities: Finance Cost Preceeds from share Issued 10.03)| (0.02)] (0.02) Procceds from share Premium -- - [ Ln ec sr se Da is ve ii dn e nL do n Pg a iT de rm/ Short Term Bortowings 122.12) Net cash from Financing Activitles { (22.15)| 10.02){ 10.02) N Oc pt e nI in nc gre Ba as le a/ n(D ce oc or fe a Cs ae s) h i n & c Ca as sh h e cq qu ui iv va al le en nt ts s 0 0. .4 00 6 ( 00. .0 02 9) ( 00. .0 02 9) | Closing Balance of Cash & Cash equivalants 0.46 0.07 0.06 Limited Chetan Rajendra Anand Place: Abmedabad Managing Director Date: 11/11/2026 DIN : 10713057 India Infraspace Limited Reg. add: 701, Sarap Bullding Opp. Navjeevan Press, Ashram Road, Ahmadabad - 380014 — CIN: L45201GJ1995PLC024895 ; investorindiainfraspace@gmail.com website: https://lislin/ Un-Audited Balance Sheet As at 30th September-2026 (2 1In Lacs Particulars Asat 30.09.2026 | Asat 30.09.2025 | Asat 31.03.2026 A[ASSETS 1|Non-Current Asscts (a) Property, Plant and Equipment i 7 N ( (b c)) IC nap vi et sa tl eW no tr k P- rI on p- eP rr to yg ress N (d) Goodwill ” . : (¢) Other Intangible Asscts : 2 () Intangible assets under development () Biological nssets other than bearer plants ) Investments nccounted for using equity method Non-Current Financial Assets Non-current investments - 3 : (i) Investments - . ) Trade Receivables 189.34 192.88 392.88 (i) Loans Other non-current financial asscts - .5 N y (( )i) OD tef he er rr Ned o nT -a Cx u rA rs esc nl ts T ( an xet ) A ssets (Net) . Sub total - Non-Curzent Asscts 389.34 392.88 392.88 2[Current Asscts . () Inventorics - . 2 (b) Financinl Assets 115.83 115.84 115.84 (i) Trade Receivables 0.06 0.06 0.06 (ii i) i) C Oa ts hh e ra Bn ad nC ka s Bh a lE aq nu ci ev sa lents 0. -4 0 0. -0 t - E (iv) Loans (v) Other Financinl Asscts - . = () Current Tax Assets (Net) - 81.91 18.72 (d) Other Current S A us bs e tt os t al - Current Asscts]| 51 016 5. .2 69 3 51 99 07 .. 782 0 || 51 [Showing first 8,000 characters — download PDF for full document]