This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 4th August 2026 has inter alia approved Unaudited Standalone and Consolidated Financial ....

NEO INFRACON LIMITED DEVELOPING TOMORROW (FORMERLY KNOWN AS ANUVIN INDUSTRIES LIMITED) 4™ August 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Subject: Qutcome of the Board Meeting held on today i.c. 4" August 2026 Ref.: Security Code No. 514332. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 4™ August 2026 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30" June, 2026 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: 1. Approved Unaudited Financial Results for the First Quarter ended 30™ June, 2026. 2. L R Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Unaudited Financial Results. The Board Meeting commenced at 4.00 pm and concluded at 4.45 pm today. Thanking you Yours sincerely For Neo Infracon Limited SONALBEN GHANSHIYAMB HAIKANABAR CS Sonal Kanabar Company Secretary and Compliafe Encl.: As above. (CIN : L65910MH1981PLC248089) 9, Sindhi Lane, Mumbai - 400 004. INDIA « Tel.: +91-22-6639 3527, 6145 3600 to 3699 (100 Lines) * Fax : +91-22-2387 4518 Email : anuvinind@gmail.com D. KOTHARY & CO. Chartered Accountants INDIA Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Neo Infracon Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Neo Infracon Limited ("the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as 'the Group'), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's 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 read with the Circular. Our responsibility is to express a conclusion on the Statement 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 Intity" issued by the Institute of Chartered Accountants of India. 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. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 4. The Statement includes the result of the following entities: Subsidiaries: (i) Nocil Infrastructure Ltd (ii) New Tech Infrastructure Pvt Ltd Associate: (i) Nesta Spaces Private Limited (held through Nocil Infrastructure Ltd, to the extent of its 20% equity interest) 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition measurement principles laid down in the aforesaid Indian Accounting Standard s 102- Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai - 400 058. Tel (B): +91 22 6865 1155/ 1166/ 1111 ¢ E-mail: info@dkothary.com ¢ Website : www.dkothary.com D. KOTHARY & CO. Chartered Accountants INDIA under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed 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 material misstatement 6. The accompanying unaudited consolidated financial results includes unaudited interim financial results and other unaudited financial information in respect of two subsidiaries, whose interim financial results reflect total revenues is Rs 19.47 lakhs, total Net Loss before tax of Rs. 34.37 lakhs and total comprehensive loss of Rs 34.59 lakhs for the quarter ended June 30t , 2026 as considered in the unaudited consolidated financial results, which has been reviewed by us. The Group's investment in its associate, Nesta Spaces Private Limited, was reduced to NIL on account of impairment recognized in the financial year 2025-26. In accordance with Ind AS 28, “Investments in Associates and Joint Ventures,” the group has discontinued recognition of its share of further losses of the associate beyond carrying amount of the investment. Accordingly, no share of the associate’s profit/(loss) has been recognized in the unaidted consolidated financial results for the quarter ended June 30t, 2026, and this matter does not affect our conclusion on the statement. According to the information and explanations given to us by the Management, these financial results have been properly incorporated in the consolidated financial results. Tor D. Kothary & Co. Chartered Accountants Firm Registration No. 105335W W 1wm sk() BA?| Mukesh U. Jha Partner Membership No. 125024 N UDIN : 26125024 G FRWZEF82F Place: Mumbai Date: August 4, 2026. 102- Ameya House, Next to Azad Nagar Metro Station, Above Standard Chartered Bank, Andheri (W), Mumbai - 400 058. Tel (B): +91 22 6865 1155/ 1166 / 1111 ¢ E-mail: info@dkothary.com ® Website : www.dkothary.com NEO INFRACON LIMITED CIN No: L65910MH1981PLC248089 REGD. OFF: 9, Mulji Thakersi Bldg,, Sindhi Lane, Mumbai - 400 004, (Maharashtra) (Rs. in lakhs) Sr. Statement of Unaudited Consolidated Results for the Quarter ended 30th June, 2026 No. Particulars Quarter Ended Year Ended | 30Jun2e 31-Mar-26 30-Jun-25 31-Mar-26 1 [Revenue from operations (Unaudited) | (refernote.3) | (Unaudited) (Audited) 1 {Other income 51.80 206,39 27992 79964 19.47 4202 1486 10140 I [Total Income (I+11) IV [Expenses 10127 248.40 20478 90104 Cost of Sale /Construction Employee benefits expenses 5837 80.66 200,95 501.28 Finance Cost 16.80 1687 16.47 67.77 (D Oe thp er ec ei xa pt eio nn ea sn d amortization expense 2 67 22 07 2 57 06 11 2 58 94 08 1 21 32 86 28 .23 251 2084 8651 Total Expenses 119.86 16256 274.65 792.07 V [Profit before Share of Profit/(Loss) of Associate and tax (- VI_[Tax Expenses (18.59), 85.84 2014 108.98 Income tax DFarl eicr errey de a tar Tax 4.2 - 5 6 -. 76 2 -4 6 19 -. 28 Profit after Tax (V-VI) 0.03)] (0.05) (0.07), (0.25) (2281) 79.13 17.74 89.97 Add-Share of Profit/ (Loss) of Associate Profit for the period - (0.25) Other Comprehensive Income (2281) 7913 17.74 .72 Total Comprehensive Income for the period (2281) 79.13 1774 89.72 Total Paid-up Fquity Share Capital (Face Value R, 10/~ each) 53068 530,68 53068 530.68 Other Equity excluding Revaluation Rescrves Farnings Per Share (of Rs. 10/- cach) (not annualized) 232.69 a. Basic b Diluted (0.43) 149 033 169 (0.43) 149 033 169 Notes: ! B rI eoh sa ue r la d tb s o o afv s e D r [Showing first 8,000 characters — download PDF for full document]