Unaudited Financial Result for the quarter and half year ended September 30, 2026.

KAIZEN AGRO INFRABUILD LIMITED November 13, 2026 Kaizen Agro INFRABUILD LIMITED The Manager/Secretary BSE Limited P. J. Towers, 1st Floor Dalal Street, Mumbai -— 400 001 Scrip Code in BSE: 538833 Sub: Outcome of the Board Meeting & Disclosure under Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulations 30& 33 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 13, 2026, has inter alia approved the following: e The Un-audited Financial Results of the Company for the second quarter and half Yearly ended September 30, 2026 (Copy of the same along with Limited Review Report issued by M/s. M.K. Kothari & Associates, Statutory Auditors of the Company, are attached and the same are being uploaded on website of the Company). The Board meeting commenced at 2:00 P.M. and concluded 2:30 P.M. with a vote of thanks to the chair. These are also being made available on the website of the Company at www .kaizeninfra.com. You are requested to take the above information on records. Thanking you, Yours faithfully, For Kaizen Agro Infrabuild Limited Ankur Hada (Managing Director) DIN: 10163731 i . . 1§/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-ID: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433 M K KOTHARI & ASSOC'ATEV/ e ORI inoia Chartered Accountants i E-mail l M : r mk kke os th hi am ri ic .sassosdolcai ates@gmail.com LIMITED REVIEW REPORT DI M i/n ssd c.e p oKe san uid rze een Rnt qA A uu g id ri rot o mr I e’ n ns f r sR a )be uv Rii el ge d uw aLR tie imp oio nt sr e ,t d o 20f p ut 5rh ,se u aS a se n ac to mn etod dq t ehu e da r Rt ee gr u a ln atd i oha nl f 3 3v ea or fl y t hE en d Se Ed B Io n ( LS ie sp tit ne gm b Oe br l i3 g0 a, ti2 o0 n2 s6 &of To the Board of Directors of M/s. Kaizen Agro Infrabuild Limited Oaas Dt 2 3a E bc1 A n0 4ithr n l1 c7g r d e ae 5 id oe r t , gCe uc meio at nd mn o e to tecI a a rm irW iol nn s es op s nu tnf se u sri e S ma w rn n eh db e ie h aya mu t bp rin v i h ei it c ddn p ee dl nn e ihu e cd tt rm Dr idr h isbL pne ie m p sui s le dv ( re ca em a r t i ei e lt sni hc n re th ott 3 e ccw e i s0 e i gSoe t n u“,d p eeod m L rgr l 2 i e ep e( etR s s0t h sa riet pth Re2 an ogh oie ll el6 ny u n ae n d isa l gi ut dC ia c o 1n o ibo 3t R nc dg g ri a3i em o e ol cgop Ft“ im mwiun t“ ohap el ny fS en pa na3 d t r ty t tan 3 ta o i ei y sw h” ny t fo d,o ei )e)i f tn tm tn hN Cshe Rf h ietg , n o eo ne h ttr v Ie 2S h C n It e0et o lS d nah o 1a f m adie En n5 mt tb ia oU B ™ ie ipS anetn )I om e a e- r, ne sAc s ana (n c o nw yu ,L 1tt Ac dn hd ’ih 3 co 2d isi seo t, u 0t t c irf 2q ni 1ne he 0M u n t 5U 2d o ga 2 .a i Cn n 0h r 6 nF n- O 1at Oi ( ga b ms a 3e tn h u l pr gha a Sd bi le en s tai eg ic m an ra et ai ab n eed t ne dSa e sdi d ntl pe cah o ia t ona rnn eitF R l i ds te i sef t a p n m is i wra 3n a e buy a ie 4n d irn n le l tp c dt e a t i“a ldi r ” s a I erla ) D p yb vny el R.f i p y t do s r ne iE TrR gc sto r u ie n h ul t n ivs ts lod e rh m oeu s aue ae f l du tlS cd io Ft r iS t r sc i se b se ao o n( i uytcn ar“ iR d e n oS d se eS cm 3t t sn an aq ie he 3a t d nu ae eint rp c i l f ee tt q e r i pm Cue fc R oe the a o wam re hman r it m tb tp est et i t hpe oe ’ n o oh ebr r e) ar t n ns t o 3 ea Snip) hy t0f n dn nu Ee h’, gd r R M sp rp r ™ e2 I/ r eoh Sg0 s a e cs tu B2 (l n. op e (l aof “6 dg sa La a IK n . ir t ey rw ni ou e i me ddh t tTi oda e-i i hn z r nAo neisc b oe l tSn grs,yh fyn based on our review. 2 “. R evieW we o fc Io nn td eu rc it me d F io nu ar n cr ie av li e Iw n fo of r t mh ae t iS ot na t pe em re fn ot r i mn e dac bc yo r td ha en c Ie n dw ei pt eh n dth ee n tS t Aa un dd ia tr od r o on f tR he ev i Ene tw i tyE ngag ue em de n bt y ( tS heR E I) ns 2 ti4 t1 u0 t, e of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit accordingly; we do not express an audit opinion. b3. e lieveB ta hs ae td t ho en ao cu cr o mr pe av ni yew i nc go n Sd tu ac tt ee md e na ts oa f b to hv ee , R esw ue l tr se p po rr et p at rha et d. in no at ch cin og r dh aa ns c ec o wim te h ( to h eo u rer c oat gt ne in tt ii oo nn at nh dat mc ea au ss ue rs e mus e n[ t principles laid down in the applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act. 2013, read with relevant rules issued thereunder and other accounting principles generaliy accepted in India, has notdisclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any misstatement. For M K Kothari & Associates Chartered Accountants FRN -~ 929E (lfCcecceccecc s M K Kothari Partner Membership No. — 059513 Date - 13" November, 2026 Place - Kolkata UDIN - 26103RYQ5 T K9_§9590F Head Office : 39 Baikunth Chatterjee Lane, Howrah - 711 101 Office : 7, RamkumarRakshit Lane, Kolkata - 700 007 Kaizen Agro INFRABUILD LiITED KAIZEN AGRO INFRABUILD LIMITED BALAJI TOWERS, 16/14, ABDUL HAMID STREET, 6TH FLOOR ROOM NO. 6C, KOLKATA-700 069 Website ; www.kaizeninfra.com, E-mail : info@kaizeninfra.com, Phone : +91 8232013440, CIN: L47219WB2006PLC107433 Statement of Un-Audited Financial Results for the Half Year Ended September 30" 2026 (Rin locs) 3 Months ended Half Year Ended Year Ended 51, No. particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30092025 31.03.2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited T [income from Operations (a) Net Sales / Income from Operations (Net of excise duty) - 123409 177368 703234 (b) [Other Operating Income 1548 3894 5242 1618 (4.14) Total income from Operations (net) 1548 36.9 123000 s2.02 1,789.86 7,02819 7 [Ewenses {a)[cost of Operations . . (b) [Purchase of stock-in-trade : 111088 155231 682156 (c)|Other Operating Expenses - - (d)|changes n inventories of finished gaods, work-in-progress and stock-n-trade - - - 5520 5520 (e) [Employee benefits expense 1088 795 1293 1883 279 873 () |Finance Costs . - - 006 - (g) [Depreciation and amortisation expense - - - 201 {1 |Other expenses (Any tem exceeding 10% ofthe total expenses reatintgo o o e s e a continuing operations to be shown separately) [Total Expenses 13.91 17.05 112824 3096 1,648.04 6,977.90 3 |Profit (+)/ Loss (1] from Ordinary Activities before tax (1-2) 158 19.89 10585 2146 1182 5029 4 [Taxexpense () |current Tax - - 1333 (b) {Deferred Tax (Asset) / Liabiliies - - (©024) (0 [Expenses Related to Earler Year - - - = s - 5|Net Profit (+)/ Loss () from Ordinary Activities after tax (3-4] 158 1989 105.85 2136 1a182 3720 6 (@l [Extraordinary tems - 5 g 3 - - 7 |NetProfit/ (Loss) for the period (5 -6] 158 1989 105.85 146 14182 3720 8 |Other Comprehensive Income (a) [Amount of tem that willnot be reclassifed to profitor loss (529.16)| - - (529.16) - (492.00) (b)[Income tax on items that will not be reclassifed to profit or loss 13758 - - 137.58 - 127.92 (c)|item that willbe reclassifed to profit o loss . - . . - B (6)|income tax on items that will be reclassifed to profit o loss - - - - N - 9 [Total Comprehensive income [EETE) - G5158) - Goa08) 10 |Total Comprehensive income [Comprising Profit fo the Period (After tax] (350.00) 1089 105.85 (370.12) 10182 (326.88) and Other comprehensive income | [Showing first 8,000 characters — download PDF for full document]