Outcome of Board Meeting

OM INFRA LIMITED (FormerlyknownasOMMETALSINFRAPROJECTSLIMITED) CIN:L27203RJ1971PLC003414 Regd.Office:3rdFloor,A-Block,OmTower,ChurchRoad,M.l.Road,Jaipur-302001 TelM-91-141-2996468 Website:www.ommetals.comE-MailId:lnfog>ommetals.com Date:11thAugust,2026 CorporateServiceDepartment, ListingDepartment, BombayStockExchange, NationalStockExchangeofIndiaLimited PhirozeJeejeebhyTowers, Exchange Plaza, C-l Block G Bandra Kurla DalaiStreet,Mumbai-400001 Complex, FaxNo.022- Bandra(E),Mumbai 22723121/3027/2039/2061/2041 FaxNo.022- 26598237/38;66418126 DearSir, Sub:Un-auditedFinancialResultsforthequarterended30u>lune2026 Withreference to the above captionedsubject,we wouldliketoinformyouthatattheBoardMeetingheld todayon11thAugust,2026,theBoardhasinter-aliaconsidered,approvedandtakenonrecordthestandalone andConsolidatedUn-auditedFinancialResultsforthequarterended30thJune,2026. Accordingly,weareenclosingherewiththecopyofapprovedun-auditedfinancialresultsalongwithcopyof LimitedReviewReportissuedbyStatutoryAuditorsoftheCompanyfortheQuarterended30thJune,2026. Further,theBoardMeetingcommencedat4:30P.M.andconcludedat4:52.P.M. Kindlytakethesameonyourrecords. ThankingYou Yoursfaithfully ForOmInfraLimited SunilKothari Vice-Chairman DIN:00220940 OMINFRALIMITED (ForrowVknown OMMEFAI*>INFRAPROIEC1SLIMlFf:D} c-.fi:I?720lftll*rmtttn4l4 0*(rt-;"i'<f'~cor,A6!o<k,CMTd*«f»Cni:?ehR©«1,Mi.RoaiJ,J*pu>.IWOC-t W<>btli»; r«>nF-Mall:iiInfAÿivwmpfjIt/Am 1SIN-INE239D01028 StockCode-BSE-531092 SYMBOL-NSE-OMINFRAL StatementofUnauditedStandaloneFinancialResultsforthequarterended30thJune2026 PARTI STANDALONE QUARTERENDED_ YEARENDED Quarterended Quarterended Quarterended Yearended S.No. PARTICULARS 30/06/2026 31/03/2026 30/06/2025 3-1/03/2026 Unaudited Unaudited Unaudited Audited ill (2) I?) (41 1 Income RevenuefromOperations 1207081 1572364 997770 46B4238 OtherIncome 26561 44631 506.86 162767 TotalIncome 12336.42 16169.95 10484.56 48470.05 2 Expenses (alCos!ofmaterialsconsumed 489386 446176 491981 1870112 (b)Purchasesolstock-in-trade 000 3362 899 4261 (c)Changesininventoriesoffinishedgoods,work-in-progressand stock-in-trade -73199 34430 -56651 -21696 (djEmployeebenefitsexpense 111033 115410 102978 423878 (e)Financecoats 43887 4904? 47144 189915 (QDepreciationendamortisationexpense 106,64 13490 109.91 479.1 (g)Otherexpenses 568633 789160 445312 2098569 11504.04 14510.79 10426.55 46129.49 3 TotalProfitbeforeexceptionalItemsandtax 832.38 1659.16 58.01 2340.56 4 ExceptionalItems 5 TotalProfitbeforeTax 832.38 1659.16 5001 2340.56 7 Taxexpenses 8 CurrentTax 013 16763 -4103 26763 9 Deferredlax -35086 66018 -001 -10755 10 TotalTaxExp. -350.73 827.81 -41.04 160.00 Netmovementinregulatorydeferralaccountbalancesrelatedtoprofitorlossandthe 11 relateddeferredtaxmovement 14 NetProfitLossfortheperiodfromcontinuingoperations 1183.11 831.35 99.06 2180.4B 15 Profit(loss)fromdiscontinuedoperationsbeforetax 16 Taxexpenseofdiscontinuedoperations 17 Netprofit(Joss)fromdiscontinuedoperationaftertax 000 000 000 000 19 Shareofprofit(loss)ofassociatesandJointventuresaccountedforusingequitymethod 21 Totalprofit(loss)forperiod 1183.11 831.35 99.06 2180.48 22 Other it:i' taxes -021 3732 -3828 -32.52 23 TotalComprehensiveIncomefortheperiod 1182,90 868,67 60.78 2147.96 24 Totalprofitorloss,attributableto Profitorloss,attributabletoownersofparent 1183.11 831.35 99.06 2180.48 Totalprofitorloss,attributabletonon-controllinginterests_ 25 TotalComprehensiveincomefortheperiodattributableto _ Comprehensiveincomelortheperiodattributabletoownersofparent 118290 868.67 60.78 214796 ioiaicomprenensiveincometormeperiodattribuiabietoownersofparentnon- controllinoInterests 26 Detailsofequitysharecapital Paid-upequitysharecapital 96304 96304 96304 96304 Facevalueofequitysharecapital 1.00 100 100 100 27 Detailsofdebtsecurities 28 ReserveexcludingRevaluationreserve 7968425 7850136 7679944 78501.36 29 Earningspershare _ Earningsperequityshareforcontinuingoperations Basicearnings(loss)persharefromconlinuingoperations 1.23 i)86 0.06 226 Dilutedearnings(loss)persharefromconlinuingoperations 123 0.66 0.06 Earningsperequitysharefordiscontinuedoperations Basicoamlnqs(loss)pershamfromdiscontinuedoperations Dilutedearningsflosslpersharefromdiscontinuedoperations iaroingsperequityshare Basicearnings(loss)potsharefromconlinuingariddiscontinuedoperations 123 086 0.06 Dilutedearnings(loss)persharefromcontinuinganddiscontinuedoperations 123 086 006 2:>(cid:127) 30 DebtEquityRatio 002 003 003 31 DebtServiceCoverageRatio 074 025 1.26 32 InterestServiceCoverageRatio 32.‘. 112 33 Disclosureofnotesonfinancialresults Nolo: 1 mTh ee ea tinb gov he elu dn oa nud 1it 1e /d 08R /e 2s 0u 2l 6ts Tfo hr eQ au ba or vte er Re end sue ld lso hn a3 v0 elh beJ eu nne re2 v0 ie2 w6 eh da bve ytb he ee sn tare tuv ti oe rw ye ad ub dy itoa ru sd oit fc tho em cm oi mtte pe ana yn ,d aa sp rp er qo uv ie red db uy nt dh ee rb Ro ea grd ulao tf ioD nire _3c 3to or fs Sa Et Bth I(e Lir isre tis np gective obligations&DisclosureRequirements)Regulations2015 TheLimitedReviewReportoftheslatuioryauditorisqualifiedoncertainmailers, StrongOrderBookVisibility.TheCompanyhasemergedastheL1bidderintwoprojectsInChhaltisgarhandRajasthan,withanaggregateordervalueof 2 approximately?1,050crore.Thoseprojects,comprisingdamandwaterinfrastructureworks,areexpectedtoprovideameaningfuladditiontotheCompany'sorder bookuponaward ImprovingExecutionMomontumInJJMProjocla:TitoflowoffundsunderJalJoevanMission(JJM)projectsinRajasthanandUttarPradeshhascommenced, 3 althoughatasomewhatslowerpacethaninitiallyanticipatedWithfundsnowbeingallocatedbyIherespectiveSlateGovernments,executionandprojectprogressare expectedtogainmomentumfromthecurrentquarteronwards 4 Previousyear/quarterfigureshavebeenrogrouped/roclassiflfld/Ronrfangedwhereevernecessary ForOmInfraLimited £~VA. 3 SunilKothari Place: Delhi Vice-Chairman Date: 11.08.2026 DINNo00220940 SegmentwiseRevenue,ResultsandCapitalEmployed (Rs.Inlacs) STANDALONE QUARTERENDED YEARENDED S.No. PARTICULARS Quarterended30/06/2026 Quarterended31/03/2026 Quarterended Yearended 30/06/2025 31/03/2026 Unaudited Unaudited Unaudited Audited 1 SegmentRevenue [netsale/incomefromeachsegment shouldbedisclosed) 1 Engineering 11933.37 15926.67 9839.20 46842.38 2 Realestate 137.44 120.21 138.50 323.24 3 Others 0.00 0.00 0.00 0.00 Totalsegmentrevenue 12070.81 16046.88 9977.70 47165.62 Less:Intersegmentrevenue Revenue from operations 12070.81 16046.88 9977.70 47165.62 2 SegmentResult Profit(+)/Loss(-)beforetaxandinterest Fromeachsegment 1 Engineering 1259.570 2197.60 569.34 4424.840 2 Realestate 11.68 -48.02 -39.88 -185.13 3 Others 0.00 0.00 0.00 0.00 TotalProfit before tax 1271.25 2149.58 529.46 4239.71 i.Financecost 438.87 490.42 471.44 1899.15 ii.Otherunallocableexpenditurenetoff unallocableincome Profit before tax 832.38 1659.16 58.02 2340.56 (SegmentAssets-Segment Liabilities) SegmentAssets 1 Engineering 111206.87 108067.81 107245.97 108067.810 2 Realestate 4188.62 4300.16 4435.12 4300.16 3 Others 0.00 0.00 0.00 0.00 TotalSegmentAsset 115395.49 112367.97 111681.09 112367.97 Un-alloeableAssets NetSegmentAsset 115395.49 112367.97 111681.09 112367.97 4 SegmentLiabilities Segmentliabilities 1 Engineering 33543.95 31625.47 32655.50 31625.47 2 Realestate 1204.25 1278.10 1263.12 1278.1 3 Others 0.00 0.00 0.00 0.00 TotalSegmentLiabilities 34748.20 32903.57 33918.62 32903.57 Un-allocableLiabilities NetSegmentLiabilities 34748.20 32903.57 33918.62 32903.57 Disclosure ofNotesonSegments ThesegmentreportispreparedinaccordancewiththeIndAccountingStandard-108"OperatingSegments"notifiedbyMinistryof 1CorporateAffairs. AmountofRs.25000lacsaroundhasbeenisinvetstedinrealestateandnoncoreassetsthroughsubsidaryandassociateswhichis reflectinginconsolidatedfinancialstatementsandsegmentation. TheDivisionalfiguresreclassifiedintermsof%oftotaldeploymentofassetsandaccordinglyonlytwosegmentsidentifiedandbalanceis 3 includedinothersegments SunilKothari Place:NewDelhi Vice-Chairman Date: 11.08.2026 DINNo00220940 [Showing first 8,000 characters — download PDF for full document]