Outcome of Board Meeting

P. O WER & INFRA www.lasero p owerino fra.com — 10 August, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Scrip Code - 544822 Symbol - LASERPOWER Sub.: Outcome of the Board Meeting - Un-audited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended June 30, 2026. Dear Sir / Madam, In furtherance to our intimation dated 4t August, 2026 and pursuant to the provisions of Regulation 30, 33 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of Laser Power & Infra Limited (“the Company”) at its meeting held today, ie., 10% August, 2026, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026. The Board also took note of the 'Limited Review Report' issued thereon by M/s. V. Singhi & Associates, Chartered Accountants, Statutory Auditors of the Company. A copy of the said financial results together with the Limited Review Report issued by the Statutory Auditors, in compliance with the SEBI Listing Regulations is enclosed herewith. The Board Meeting commenced at 03:35 P.M. and concluded at 04.15 P.M. The Financial Results along with Limited Review Report are also being hosted on the Company's website at https:/ /laserpowerinfra.com, This is for your kind information and records. Thanking you. Yours faithfully, For Laser Power & Infra Limited Debendra Banthiya Company Secretary & Compliance Officer Encl: As above Laser Power & Infra Limited (Formerly Known as Laser Power & Infra Pvt. Ltd.) IAS o £.Corporate Office: Adventz Infinity@5, BN Block, North Wing, 19th Floor, Saltlake, Sector - V, Kolkata - 700091 9.Registered Office: Swaika Centre, 4A Pollock Street, 3rd Floor, Kolkata - 700001 ot © +9133 4822 9195 | info@laserpowerinira.com | CIN: §14220WB1988PLC043591 CERTIFIED COMPANY V. SINGHI & ASSOCIATES CHARTERED ACCOUNTANTS Limited review report on unaudited standalone financial results of Laser Power & Infra Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Laser Power & Infra Limited (Formerly known as Laser Power & Infra Private Limited) 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of LASER POWER & INFRA LIMITED (the 'Company') for the quarter ended June 30, 2026 (“the Statement”) Attention is drawn to the fact that the figures for the corresponding quarters ended June 30, 2025 as reported in the Statement, have been approved by the Company's Board of Directors, but have not been subjected to review. This Statement, which is the responsibility of the Company’s management and approved by its Board of Dircctors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™). Our responsibility is to issue a report 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. 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. Attention is drawn to the fact that the figures for the three months ended March 31, 2026 as reported in the Statement are the balancing figures between audited figures in respect of the previous financial year ended March 31, 2026 and the audited figures for the nine months ended December 31, 2025. V. SINGHI & ASSOCIATES CHARTERED ACCOUNTANTS 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 the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For V, SINGHI & ASSOCIATES Chartered Accountants Firm Registration No.: 311017E .[K. Singhi) Partoer Place: Kolkata Date: August 10, 2026 Membership No: 050051 UDIN: 26050052VZZ0R FE725 Laser Power & Infra Limited (Formerly known as Laser Power & Infra Private Limited) CIN: L14220WB1988PLC043591 Regd. Office: 4A, Pollock Street 3rd Floor, Kolkata, West Bengal, India, 700001 Corporate OFfi : Adventz Infinity@5 19thFloox, BNBlock, Sector-V, Bidhannagar, Kolkata, West Bengal, India, 700091 Website: www laserpowerinfra.com , Email id: investor.grievance@laserpowerinfra.com , Phane no: 033-28229195 Statement of Unaudited Standalone Financial Results for the Quarter ended june 30, 2026 (Ali amounts ave in INR Lakhs unless otherwise stated) For the Quarter Ended Year ended g " 318t March, 2026 | 30th June, 2025 SeNo Particulars 30th June, 2026 Refer noke 5) (Refernote) | 315t March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1) |income (a) Revenue from operations 52,154.72 67,386.21 45,413.61 2,32,61035 (b) Other income 62670 57098 595,36 217921 Total Income 5378342 67,957.19 46,008.97 23478956 2) |Expenses (a) Costof materials consumed 37,4132 39,467.54 30,518.3% 1,38,553.83 (b) Purchases of stock-in-trade 1151315 7,000.08 9,769.50 31,936,110 () Changes in inventories of finished goods, stock-in- ‘rade and Worlcin-progreés (12,582.74) 322173 (8,908.43) (5,014.98) (d) Erection and Other Project Expenscs 291316 351419 3,989.32 1434751 (¢) Employee Benefits Expenses 1,737.88 207322 137812 7,057.53 (9 Finance costs 359406 3,451,81 295781 13,283.66 (g) Depreciation and Amortisation Expenses 764.59 82575 65441 2,913.93 (h) Other Expenses 414492 354625 342678 1556164 ITotal expenses 49,926,348 63,100.37 13,785,684 2,18,639.23 3) [Profit Before Tax (1-2) 2,857.08 485682 222313 16,5033 4) [Taxexpenses: (a) Current tax - - - - (b) Income tax for earlier years - - - 4842 () Deferred tax 74361 122389 58228 418570 Total tax expenses 74361 1,22389 582.28 433612 5) |Profit for the period (3-4) 211347 3,632.98 164085 1191621 6) |Other comprehensive income Items that will not be reclassified to profit or loss: ® f:‘;:.,‘f:“‘""""“" through Other Comprehensive . . @) 5859 (b) Income tax related to above - - 1137 1482 () Remeasurement loss on post employment defined pesed s 095 (209) 107 381 (d) Income tax related to above (©24) 051 (2.70) (096 Other comprehensive income/(losses) (net of tax) 07 (1.59) (25.79) (a1.21), Total hensive i 7 ;; ’ (;:;'!lpr: ensive income/(losses) for the pericd (net of 211418 363139 1,615.06 1,875.00 8) |Paidup equity share capital -Face value of Rs. per share (For quarter ended 30 Jume 25-Face Value Rs 100 per, 575206 5,752.06 5,752.06 575206 share) (Refer Note 7) 9 |Other equity 66,85230 Earniings per share (not annualised for quarters): (a [Showing first 8,000 characters — download PDF for full document]