Submission of Unaudited Standalone And Consolidated Financial Results of the Company For The Quarter Ended On June 30, 2026.

Madhav Infra Projects Limited CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023 Telefax : 0265-2290722 www.madhavcorp.com Date: 30th July, 2026 General Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Sub: Outcome of Board Meeting held today, i.e., on Thursday, the 30th of July, 2026, in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: M/s Madhav Infra Projects Limited (Security Id: MADHAVIPL, Scrip Code: 539894) Dear Sir/Ma’am, In reference to the captioned subject and pursuant to Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., Thursday, The 30th of July, 2026, at the registered office of the Company which was commenced at 3:00 P.M. and concluded at 5:30 P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026, along with the Limited Review Report issued by M/s Shah & Kadam, Chartered Accountants, Statutory Auditors of the company. (ii) Appointment of Ms. Ishwari Hanumantsinh Sindha (Membership No.: A80997) as a Company Secretary and Compliance Officer of the Company with effect from July 30, 2026, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, disclosures as required under Schedule III of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/2024/185 dated 31st December 2024 (“SEBI Circular”) is attached as “Annexure I”. (iii) considered and approved the draft Notice of 33rd Annual General Meeting (AGM) of the company with the authorization to the Managing Director/ Chief Financial Officer/ Madhav Infra Projects Limited CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023 Telefax : 0265-2290722 www.madhavcorp.com Company Secretary to decide the day, date, time and venue/ mode for convening the Annual General Meeting (AGM) and to fix the cut-off date and book closure date for the purpose of the ensuing AGM of the company. (iv) Other approvals related to and required in the normal course of business had been taken on record by the Board. This information is also being made available on the website of the Company, i.e., https://madhavcorp.com Kindly take the above information on your records. Thanking you, Yours Faithfully. For and on behalf of, Madhav Infra Projects Limited Amit Khurana Managing Director DIN: 00003626 Madhav Infra Projects Limited CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023 Telefax : 0265-2290722 www.madhavcorp.com Annexure - I Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Company Secretary and Compliance Officer of the Company Sr. Particulars Company Secretary & Compliance Officer 1. Name Ms. Ishwari Hanumantsinh Sindha 2. Reason for change Appointment viz. appointment, resignation, removal, death or otherwise; 3. Date of Appointment /re- July 30, 2026 appointment/ cessation 4. Term of appointment Not Applicable 5. Brief profile (in case of CS Ishwari Hanumantsinh Sindha is a Member of the appointment) Institute of Company Secretaries of India (Membership No. A80997). She holds a Bachelor of Commerce (B.Com.) degree and is currently pursuing a Bachelors of Law (LL.B.) from The Maharaja Sayajirao University of Baroda. She has experience in managing secretarial and regulatory compliances for listed, public and private companies. Her expertise includes handling statutory and regulatory filings, ensuring compliance with applicable laws and regulations, and assisting with a wide range of secretarial and legal matters. 6. Disclosure of relationship Not Applicable between directors (in case of director appointment) For and on behalf of, Madhav Infra Projects Limited Amit Khurana Managing Director DIN: 00003626 CA CHIRAG SHAH 8.Com. F.C.A., DISA{ICA), 1.P.(1881) SHAH&KADAM CA KALPESH SHAH B.Com. F.C.A. CHARTERED ACCOUNTANTS CA ASHISH KADAM 509/A, ATLANTIS HEIGHTS. SARABHAI MAIN ROAD. GENOA CIRCLE. B.Com. F.C.A., C.P.A.(Aus.) YADODARA-007. CA RENUKAGAVDI M. No. : 9428399648 and 9978399648 B.Com. F.C.A. Email : kalpesh@shahandkadam.com and Works@shahandkadam.com CAJIGARSHAH Website: shahandkadam.com B.Com. F.C.A. LL.B. Branch. : Yadodara & Ahmedabad Independent Auditor's Review Report on quarterly Unaudited Standalone and year to date Financial Results of MADHAV INFRA PROJECTS LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended THE BOARD OF DIRECTORS OF MADHAV INFRA PROJECTS LIMITED 1. We have reviewed the accompanying Statement of unaudited standalone financial results of MADHAV INFRA PROJECTS LIMITED (the "Company") for the quarter ended 30th June, 2026 and year to date from 01st April, 2026 to 30th June, 2026 ("the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("IND AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We draw attention to Note No. 4 of the accompanying result in respect of non ascertainment & non provision of Deferred Tax Liability as per Ind AS 12 Income Taxes. For SHAH & KADAM Chartered Accountants FRN: ~ CA Kalpesh B. Shah Partner· M.no: 107121 Place: V adodara Date:30/07/2026 UDIN: 26107121ZLRIAD2278 MADHAV INFRA PROJECTS LIMITED -- CIN: L45200GJ1992PLC018392 - Registered 0 ff ice: Madhav House, Plot No. -04, Nr. Panchratna Building, Subhanpura, Vadodara -390 023 ....' " Email: secretarial@madhavcorp.com Website: www.madhavcorp.com Tel: 0265 2290722 ~ I Statement of Un-Audited Financial Results for the quarter ended on June 30, 2026 ( Rs. in Lakhl QUARTER ENDED YEAR ENDED QUARTER ENDED YEAR ENDED PARTICULARS -· 30-06-2026 I 31-03-2026 30-06-2025 31-03-2026 30-06-2026 31-03-2026 i 30-06-2-025 31-03-2026 A I Date of start of reportinq quarter 01-04-2026 ! 01-01-2026 01-04-2025 01-04-2025 01-04-2026 01-01-.2026 -01-04-2025 01-04-2025 B I I Date of end of .reporting quarter] 30-06-202 [Showing first 8,000 characters — download PDF for full document]