OUTCOME OF BOARD MEETING - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026

SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB1992PLC 192922 Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020, Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179 Website: www.squarelburgroup.in; Email ID: sg4group@gmail.com Dated:05.08.2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Ref: Scrip Code: 526532 Dear Sir, Sub: Outcome of Board Meeting -Unaudited financial Result for the Quarter ended 30" June, 2026 Dear Sir, In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Financial Results (Provisional) of the Company for the Quarter ended 30 June, 2026 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e., 5" August, 2026. The Board Meeting commenced at 4.00 p.m. and concluded at 5:45 P.M. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published by 07.08.2026 in Business Standard (English Edition) and Sukhabar (Bengali vernacular language daily).The full format of the Results for the Quarter ended 30" June, 2026 shall be available on the websites of the Stock Exchanges where equity shares of the Company is listed i.e. at The Bombay Stock Exchange Ltd. (www.bseindia.com) and on the Company’s website at www.squarefourgroup.in Kindly take the same on your records. Thanking You, Yours faithfully, For Square Four Projects India Limited. Ganesh Kumar Singhania Managing Director (DIN: 01248747) Encl: As above PARVE ASSOCIATES M. No. :98310 82900 CHARTERED ACCOUNTANTS Emaii l :office@@ccaapp:a rv.in INDIA Limited Review Report on unaudited Standalome quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors Square Four Projects India Limited 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Square Four Projects India Limited (“the Company”) for the quarter ended 30.06.2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time (“the Listing Regulations”). 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 issue a report on the statement based on our review. 2. 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. 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, 3. 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 Liu Ord Dci ut ao Rrp ii gsn usi luo aen tt thh oee xie ttm eie t a. la ehv .ae ga els Bo op ae rr df oo fr m Ie ndd ap r uo nc de ed ru r Re es ulin tia oc nc o 3r 3d (a 8)n c oe tw hi et h Et Bh Ie Basis for Qualified Conclusion 4. SrT L e th a q ake u nh i dC s r ao e rF dm i fp tt (a oy n nbT dy eh Aoh m Sua e )ss a a s 1c n 0ua 9d rr r e oi d Fne l d y na ) atc ne a f cr as it i aa ra i t v n Ia 3 nf l0 si u n teJa un uic n n mi eea a l c2 ca s0 os ,2 rs 6 de t a eas ant dc a c eg wo g s iwtr ti.e ht g hI Ia n nt t di o h n u e Ag r r t o eo p 1q i 1u3 n 3i9 i ,r, o e Fn5 m a,0 e , rnt0 h t Ve0 s as 0 le o f( ef R Ii u n Mnp a d ene i ac ae si ns ua l rT A eh ca mi s cr es ot e nuy t tn- s .tN i i a nn r ge e hIn a vt eh e b ea eb ns e un nc ae b lo ef d te o t de er tm ei rn ma it ni eo n t ho ef cth oe n sf ea qi ur ev na tl iu ae l o if m t ph ae cs te , f ifi n aa nn yc ,i a ol n :a ssets by the management, we a. the profit for the quarter ended 30 June 2026 (and Other Comprehensive Income, if applicable); and b. ft ih ne nr ce il aa lt e rd sud le tf se .r red tax balances and the consequential effects on the accompanying alified Concls n S. 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N 8o 3. 2-1 , BK iir ha an ri 8G 2h 3a 0t 0, 1G aya, > Near Anand World, VSS Marg, Ashoka Talkii es Road, Sambalp; ur Odisha-768001 P ARV & Associates Chartered Accountants down in the applicable Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, and other recognised accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI LODR Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P ARV & Associates Chartered Accountants FRN: 032073C Place: Kolkata ?‘vg b WAL Date: The 5t Day of August, 2026 CA Parag Kumar Lath Partner Membership No. 314901 UDIN: - 26314901FEJVGI6985 'SQUARE FOUR PROJECTS INDIA LIMITED CIN: L24230WB199PLC192922 REGD: OFFICE: 238A A. J. C. BOSE ROAD 2ND FLOOR, KOLKATA - 700 020 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 3010612026 (Amountin Rs. Lacs) Standalone Quarter Ended Year ended :'& PARTICULARS 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [Revenve from Operations 2 [Other Income 917 925 981 3843 3 [Total Income (1 + 2) 917 925 981 343 4 [Expenses a)|Purchase of trade goods b)|Employee benefit expenses 204 154 1.35 559 <)|Finance Costs )| Deprecition and amortisation expenses )| Other expenses 511 545 401 1969 [Total Expenses 745 699 53 2528 5 |Profit before tax (3-4) 202 226 445 1315 6 | Tax Expense a)|Curtent Tax 342 342 )| Short(Excess) Provision oftaxation fo previous periods )| Deerred Tax [Total Tax Expenses 342 - 342 7 Net profitfor the period (5- 6) 202 (1.16) 445 973 8 |Other comprehensive income, net of income tax 2)[) flem that wil not be reclassified to profiLor loss. - - i) Income tax refating (o tems that il nobte recassified to - - profit or loss )1 tem tat wil be reciassified t profit orloss i) Income tax refating o tems that il be reclassified to proft - or loss Total other comprehensive income, net of income tax - - 9 [Total comprehensive income for the period (7 -8) 202 (1.16) 445 973 10 [Net profit attributable to: a)| Owner 202 (1.16) 445 973 )| Non-contrling interests - 11 [Total comprehensive income attributable to: a)[Owner 202 (1.16) 445 973 b)|Non-controling interests - - 12 [Paid-up equiy share captal (Face value R 5 each) 98 [Showing first 8,000 characters — download PDF for full document]