Outcome of Board Meeting of Expo Engineering and Projects Ltd for the Unaudited Financial Results for the Quarter ended 30.06.2026

Expo ExpEon gineaenrPdir nogjL etcdt.s (Formkenrolwyan sE xpGoa sC ontainers Ltd.) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2613916 00 Websiwtwew:. expoepl.com RefC:;/ Expo/BSF/2026-27 CINNO .L:4 0200MH1987283P7L C02 1u1, Au2g0u2s6t , ThSet oEcxkc haMnugmeb,a i DepartomfCe onrtp oSreartvei ce PhirozJTeoewjeeresb,o y DalSatlr Meuemtb,4a 0i00 0 1 RefS:e cuCroidtNeyo 5.2 6614 SubO:u tcoomfBe o arMdee tionfEg x pEon gineaenrdPir nogj Leicmtis(Ft oerdm ekrnloyw ansE xpGoa s ContaiLniemrist ed). DeaSri r, Wew isthoi nfoyromu itnht ahBteo aMrede toiftn ghC eo mpahneylt do diae.y.o n1 t1hA ugu2s0t2t 6h e follodweicnigsh iaovnes t baekeenn : 1.ApprotvheUedn audFiitneadnR ceisauollft t hCseo mpafnotyrh fei qrusatr atnetdrh rmeoen ths endoendJ un3e02 ,0 2a6l ongt hwLeii tmhir teevdir eewp ooftr htSe t atuAtuodriyt ors. 2.ThAen nuGaeln eMreaelt iicsno gn veonnTe hdu rs1dt0ahS ye,p te2m0b2fe6ora r d optaicncgo unts. 3.ThBeo oCkl osouftr heCe o �painfsyi xferdoF mr id4atSyhe, p te2m0b2te6orT hursday 10th Septe2m0b2e(6rB. ot thhde a yisn clusive). 4.ThCeo mpahnayas d opttheDedi recRteopro&srC to rpoGroavteer nRaenpcoferot trh yee aern ded 31.03.2026. 5.Thneo toiftc he4e 3 rd AGnennueaMrlea elt fiontrgh F eY -20o2f5t -hC2eo6 m pahnaybs e en approved. 6.Ont hree commenodfaN toimoinn aatnidRo enm unerCaotmimoint Btoeaer,d aptphrReoe v­ed appointomfMe rn.Vt e nkatesMwaanriacnk am (CDhIi0Nt2 t5o3o2ra3 s0a 6 N)o nE-xecutive IndepeDnidreenoctftt ohCreo mpafnoyars ecotnedro mf5 c onsecyuetawir.vsee S. efp.t e1m0b,er 202s6u,b jteoac ptp roovfsa hla rehaottl hdeeen rssuA innngu Gaeln eMreaelt ing. (Issao o11Xi4s0o0 1X45□oHoSj)A S ASME',U ',' N'BR'' , Expo ExpEon ginaenePdrr ionjLget cdt.s (Formkenrolwyan sE xpGoa sC ontaiLntedr.s) Exphoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2 6 13916 00 Websiwtwew:. expoepl.com CINN O.L:4 0200MH1982PLC027837 ThBeo aMrede tcionmgm enocn1e 1d:A 4M5a nedn de0d4 :2PM0 Thiifsso yro uirn form&ar teicoonr d. Thankyionug, FoErx pEon gineaenrPdir nogj Leicmtist ed (formkenrolwaynsE xpGoa Cso ntaiLniemrist ed) HasanSa.Mi enw awala ManagDiinrge ctor DIN:0 0125472 (Issao o11)(14s0o0 1X4□5H0SAS0 1) ASME',U ''R,'' N,B ' EXPEON GINEERAINNDPG R OJECLTISM ITED (formkenrolawysEn X PGOA SC ONTAINLETRDS. ) RegOdff.i :c1 e5S0h,e rDieffvSjtir eMeutm,b- a4i0 000 3. CINN O:L 40200MH1982PLC027837 (RIsn.L acs) STATEMEONFTU NAUDITFEIDN ANCRIEASLU LTS FORT HEQ UARTEERN DE3D0 TJHU NE2,0 26 Accounting QuarEtnedre d Sr. YeaErn ded 30.06.23012.60 3.23002.60 6.23012.50 3.2026 No. Particulars UnauditeAdu ditedU nauditeAdu dited I NeSta les/fIrnoocmpo emrea tions 1,375.017, 728.314, 784.564, 822.55 IIO thIenrc ome 0.14 17.47 0.16 17.93 IITIo tOaple raItnicnog(m Ie+ II) 1,375.211, 745.811, 784.760, 840.48 IVT otEaxlp enditure CoosfMt a tecroinaslusm ed 613.66 170.43 742.191 ,899.58 Chaniginen sv enotfifo nriisgehoseo sddt so,c k-&i n-trade (130.603)9 8.33( 281.49()2 50.41) work-in-progress Emplboeyneeeef xiptesn se 212.26 315.98 214.681 ,052.30 Finacnocset s 97.26 98.41 75.84 370.74 Depreciation 6.50 6.76 10.50 38.21 Otheexrp enditure. 515.37 755.47 918.533 ,489.31 TotEaxlp end(iItVu)r e 1,314.415, 745.318, 680.265, 599.73 V Profitb/e(foLeroxesc se)p tiitoe&nm tasal (x I ll-IV) 60.76 0.43 104.45 240.75 VIE xcepIttieomnsa l - - VIIP rofitb/e(fLtooars(xesV )- VI) 60.76 0.43 104.45 240.75 VIITIaE xx pense CurrTeanxt 81.24 81.24 EarYleiaTerar Wx / back - (4.36) - (4.36) DeferTrae(xdA sset)/Liability - (10.26) - (10.26) IXP rofitfo/r(t Lhyoees afsrr) o cmo ntionpueirnag(t ViIoIn-sV III) 60.76 (66.19)1 04.45 174.13 X Profifrt/o(mdLi osscso)no tpienruaitnigo ns - - - - XI Taexx peonfds ies conotpienruaetdi ons - - - - XIIP rofit/(frLoodmsi ss)c onotpienruaaetfditt oae(nxrXs - XI) - - - - XIIPIr ofitf/o(trLh yoees a(srI) X +XII) 60.76 (66.19)1 04.45 174.13 XIVO thCeorm prehIenncsoimvee - 18.66 - 18.66 xvT otCaolm prehIenncsoifomvrtee h yee a(rX IIl+XIV) 60.76 (47.53)1 04.45 192.79 XVIE arnPieEnrqg u Sihtay(r Re4s /.e- acBha)sa inDcdi luted 0.27 (0.21) 0.46 0.85 Notes: I)Thea bofivnea nrceisawulel rtteas k oenrn e cotrhmdee eattoi ftn hBgeo aorDfdi e rtcoshr eolndII tAhu gst,u2 026. 2)Resfourlt thqseu aerntdeJerud 3n 0e2 ,0 2h6a bveepe rne piaanrc ecdo rwdiattnhhIce ne d Aicacno uSnttainn(dgIa NrADdSa s)n idn accorwdiattnhhrce ee c ogannimdte iaosnu remenltad iopdwri niIn nN cADiS 3p 4Il netseF riinma ncial Reup/o1sr3 t3ing prescribed ofte hC ompaAnci2te0,s1r 3e waidrt ehl ervusalis neusetdt heurneda enrod t haecrc ogup nrctiiipensnl enegraalclpcyetde i nIn id.a 3)Thuen auFdiintaerndec siualtlth Qseu afreotnred 3re0 dJt uhn 2e0,2a 6rs eu btjloei cmtri etvebidyte hwAe u ditors. 4)ThCeo mpiapsnr yi nceinpgaailgmnlee ydt fa ablr icaanitdmsi a onna agsoe ndee n tgiotvye brytn heseda mseeo tfr i asnkrd e turns. Thsea tirde aitismna e cncto rdatnhIceNe AD S w1 i0t8h. 5)Prosivofinoi rn ctoamaxen dde fertrasexhd ab leml a daett h yeea -enr.d 6)Figesuo rfth peerv isoy ueaarrrsee groaunrepdae rdgre daw nherever encaers.ys 7) StatoefRm eencto ncoifnl eiptar torifieotpn oo rnat cecdoo uftnr ta nfrsoimtt hipeor ne vGiAoAutPsIo N ADS fo rt hqeu aerntdeerd Ju3n0e2, 0 2a5su n der: Quaretnedre d Parlatrisc u Jun3e02 ,0 25 NePtr ofofirtt h pee ruinoddpe rre vGiAoAuPs 104.45 AdIdL ess: ActuGaariina/lo( noL tohsCesor)m prehIenncsoimvee NePtr oufintdI eNrAD S 104.45 OthCeorm prehIenncsoimvee/ Expenses TotCaolm prehIenncsofimotverhpe ee ruinodIde NrAD S 104.45 Byo rdoetfrh B eo aorDfdi rectors FoErx pEon ginaenePdrr ionjLgei cmtist ed (forkmneorawlEsnxy p GoaC so ntLaiimnietresd ) PlacMeu mbai HasaSn.Mc e1wianw ala ManaDgiirnegc tor DateAdu 1g1 2,0 26 (DI-0N0 125472) Expo ExpEon gineaenrdPi rnogj eLcttds. (Formkenrolwayns E xpGoa sC ontaiLntedr.s) ExpHoo us1e5,S0 h erDieffvS jtir eet, Mumb4a0i00 0 3I,n dia Tel+.9:21 2 6 13916 00 Webs:iw twew.expogas.com CINNO .L:4 0200MH1982PLC027837 DETAIOLFRS E LATPEADR TTYR ANSACTFIOORNT SH EQ UARTEERN DEJDU N2E0 26. Particulars Relatio3n1s.h0i3n. A2d0d2i6t iRoenn avm3e0n.t0 6.2026 i ManagReermiuanle ration MrH.a saSnM.ae iwna wala KeMya nager7i,a5l0 ,000 7,50,000 (Quarterly) (Quarterly) iiL oa&n sA dvances ExpPor oEjnegcSgte. r v Pi vL tc tedsA ssoCcoinacteern 9 0,502 90,502 FoErx pEon gineaenrPdir nogjL eicmtist ed erkln owans asC ontaLiinmeirtse d) Plac:Me u mbai HasanSa.Mi enw awala ..if.. '.> ro ManagDiinrge ctor Date:1d 1 .08.2026 - ,· ,i j/��� · (D� I-N0 0' 125= 472· ) -.,, , .�'. . � I(S..S I-IA&!- IC O. CHARTEARCECDO UNTANT<; ----------------------- ....-.-.- ---- A-601 J6aswaAnltliiB euds inCeesnst 1 rReamchanLdarnaEe x t 1n M.alaWde s1t Mumba4i0 0064. O:0 22-49711IE0 :5<; 3.f!_ /i.L_Q5!?_5afJfJh@omctr;;_Qi/LTJ_ QuartReervliyRe ewp oorntU n-audqiutaerdt aenrdyl eya trod atFei nanRceisaulol ftt sh e CompanPyu rsutaont th eR egula3t3io oftn i lSeE B(IL istOibnlgi gatainodDn iss closure RequiremReengtusl)a t2i0o1nA5ss,A, m ended ReviReewp ort ToT iBloea rodfD irectors ExpEon gineearnidPn rgo jeLcitmsi ted 1.We haver evietwheeda ccompansytiantge moefun nt- audfiitneadn rceisaulol ftE sX PO ENGINEERAINNDG P ROJECTLSI MIT(EfDo rmkenrolwyan s E XPOG ASC ONTAINERS LIMIT(E"Dt)Ch oem panfyo"tr)h qeu aretnedreo dnJ un3e0 2,0 2(6t h"eS tatemaetntta"c)h ed herewbietihsn,ug b mitthtCeeo dm papnuyr sutaotn htre e quireomfRe engtusl a3t3oi foS nE BI (ListOibnlgi gaatniDdoi nssc loRseuqruei reRmeegnutlsa)2t 0i1o(5n" stR heeg ulaatsia omne"n)d ed (t"hLei sRteignugl ations"). 2.ThiSst atemwehnitci hst hree sponsoiftb hiCelo imtpya nMya'nsa gemaenndat p probvyet dh e CompanByo'asr odfD irechtaosrb se epnr epairnea dc cordwaintctheh er ecognaintdion measurepmreinntc liapidlodew sin n I ndiAacnc ounSttianngd3 a4r" dI ntFeirniamn Rceipaolr ting", (InAdS3 4) ,p rescruinbdeeSdre ct1i3o3on f t hCeo mpanAicets, 201w3i trhre elaedvr aunlte s issutehdeu rned aenrd oatchceoru nptriinngcg iepnleersaa clcleypi tnIe ndd Oiuarr. e spolnisitisyb i toi ssaur ee poonrt th Set atebmaesneotdn o urre view. 3.\Nceo nduocutrree dv ioeftw h S [Showing first 8,000 characters — download PDF for full document]