Outcome Of Board Meeting For The Quarter Ended On 30Th June 2026

[ 562 & B-6/3, IDA UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @. INCON I P +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1970PLC001319 I ENGINEERS -E-mall: inconengineers @gmail.com / incon@incon.in web: www.incon.in - LIMITED RefNo. INCON/SEC/2026 Date: 03-08-2026 Corporate Relationship Department Listing Department Bombay Stock Exchange Limited, CSE Limited 1% Floor, Rotunda Building 7, Lyons Range, Dalhousie Phrioze Jeejecbhoy Towers Kolkatta - 700001 Dalal street, Scrip Code.10019098 Mumbai-400 001 Scrip Code.531594 Sir/Madam, Sub: Outcome of the Board meeting- Reg Rel: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ’ We would like to inform that the Board of Directors in their meeting held on Monday, 03rd August, 2026 has inter-alia approved the Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Independent Auditors Review Report on Unaudited Financial Results for the quarter ended 30® June, 2026. ‘The meeting commenced at 11:30A4 and concluded at 109 :¥) Kindly take the above information on your records. Thanking you, Yours faithfully, For Incon Engineers Limited SREEDHAR Grobaommmuny CHOWDHURY 22te 0200803130532 Sreedhar Chowdhury Managing Director Din.00188924 I 56/ & 5-6/3, IDA UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @ INCON I P +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1870PLC001319 I ENGINEERS I = ai: inconengineers@gmail.com / incon@incon.in web : www.incon.in I MITED INCON ENGINEERS LIMITED UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON JUNE 30, 2026 ( Amount in X in Lakhs) Quarter ended Year Ended Particufars 30,06.2026. 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) | (Audited} . |Reverue from operations - 7.29 2018 27.47 . |otherincome 362 502 362 16,08 i, [Total Income (I+11) 362 1231 2380 4355 V. |Expenses Cost of materials consumed 617 006 003 104 (Change in inventories of finished goods, stock in trade and Work in Progress (9.05), 18 1029 10.29 Employee benefit Expenses 950 950 868 35.62 F Di en pa rn ec ce ac to is ot ns and amortisation expenses 02 18 96 02 35 32 01. 29 76 9 12 .. 00 62 Other expenses 833 895 676 29.09 Total Expenses (IV) _ 18.00 2322 27.99 86.12 V. |(Loss) before exceptional items and tax (Il-1V) (14.38) (1091) (a.19) (42.57) Exceptional Income / (Loss) - - - Vi |(Loss) before tax > (14.38) (10.91) (4.19) (42.57) VIl [Tax expense: |Current tax N - - - [ Tax Related to earlier years - . . : Deferred tax VIl [profit/{Loss) after tax (14.38)| (10.91) (4.19)) (42.57)] iX. |other ComprehensInicvomee (i) ttems that will be reclassified to the profit or loss - (i) Income tax on items that will be reclassified to the profit or loss - - - (i) Items that will not b reclassified to the profit or loss a) Remeasurement of Defined employee benefit plans - 036 - 036 (i¥) Income tax on items that will not be reclassified to the proft or loss - - - x. |Total Other Comprehensive Income / (Loss) (net of taxes) - 036 - 036 x. [|Total Comprehensive Income (14.38) (10.55) (a19) (a2.21) [Earnings per Equity Share (of face value of % 10 each) (not annualised except for the year end) (in %) il [Basicand Diluted (033) (0.25) (00) (0.98) it [Paid up Equity Share Capital (Equity Shares of face value of % 10 each) 371 4271 43271 43271 xiv>__|other equity excluding Revaluation Reserves (649.11) For and on behalf of the Board of Directors Place: Hyderabad Sreedhar Chowdary Date: Aug03u, s20t26 Managing Director . Din: 00188924 INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, TANUKU & KAKINADA INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS To the Board of Directors of INCON ENGINEERS LIMITED 1 We have reviewed the accompanying statement of unaudited financial results of INCON ENGINEERS LIMITED, B-6/3, 1.D.A. Uppal, Hyderabad - 500 039, Telangana (“the Company”) for the quarter ended 30th June 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).This Statement which is the responsibility of the Company's Management and has heen approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to exgress a conclusion on the Statement based on our review. 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 Statement is free from material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. for BRAHMAYYA & CO; Chartered Accountants Firms’ Registration Number; Partner Place :Hyderabad Membership Number: 025211 Date :August 03,2026 UDIN: 26025211VLGURC3217 #1403 & 404, Golden Green Apartments, Irrum Manzil Colony, Hyderabad - 500 082 Phones : (040) - 2337 0002/4, Email : hydbrahmayya@gmail.com [ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAI | I 552 & B-6/3, IDA UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @. INCON I . +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1970PLC001319 I ENGINEERS conengineers@gmail.com / incon@incon.in web: www.incon.in B LmITED NOTES: 01. These financial results have been prepared in accordance with the Indian Accounting Standards notified under the Companies (Indian Accounting Standards) Rules, 2015, prescribed under section 133 of the Companies Act 2013 and other recognised accounting practices and policies to the extent applicable. 02. Accounting Policies declared by the Company in Annual accounts for the year ended March 31, 2026, have been consistently followed. 03. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 03, 2026. 04. The Chief Operating Decision Maker reviews business performance at overall Company level as one segment. Therefore, Segment Reporting as per Ind — AS 108 is not applicable to the Company. 05. Comparative figures have been re-arranged wherever necessary to make them comparable with those of Current period, without any fiscal impact on the results. 06. The above results have been subjected to "Limited Review" by Auditors of the Company. For and on behalf of Board of Directors Place: Hyderabad Sreedhar Chowdary Date: August 03, 2026. Managing Director Din: 00188924