Outcome of Board Meeting

Date: 11th August, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Sub: Outcome of Board Meetinq held on 11.08.2026 Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular dated 30.01.2026 ("SEBI Circular"), we hereby inform that the Board of Directors of the Company in its meeting held today, i.e. 11th August, 2026 inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended 30th June, 2026 ("Financial Results"). These Financial Results were reviewed by the Audit Committee and approved in the meeting of the Board of Directors. The Financial results are attached herewith in accordance with Regulation 33 of the SEBI Listing Regulations. An extract of the above Financial Results in the prescribed format will also be published in the newspapers and placed on the Company’s website. The Meeting of the Board of Directors commenced at 04:45 P.M. and concluded at 05:15 P.M. Kindly take the above information on record. Thanking you, For Enviro Infra Engineers Limited (Piyush Jain) Company Secretary & Compliance Officer A57000 Encl: a/a S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Enviro Infra Engineers Irimited for the quarter ended lune 30, 2026' pursuant to Regulation 33 of the SEBI (L,isting Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To the Board of Directors of Enviro Infra Engineers Limited I. We have reviewed the accompanying statement of unaudited standalone financial results of Enviro Infra Engineers Limited ('the Company') which includes the Company's interest in six joint operations, for the quarter ended June 30, 2026 ('the Statement'), attached herewith, being prepared and submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended thereafter ("the Listing Regulatiors"), which has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company, 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, as amended (the "Act"), read with relevant Rules issued thereunder and other accounting principles generally accepted in India, read with the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagrements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries primarily of the person 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. 4. The statement includes the financial information/ financial results of the six joint operations listed in Annexure-I to this report. 5. Based on our review conducted as stated in paragraph 3 above and the consideration of the matters referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respects in accordance with the recogmition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') prescribed under the Act read with relevant rules issued thereunder including the amendments thereof and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the tisting Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information of six joint operations included in the Statement, whose financial information, to the extent of the Company's share, reflects total revenues of Rs. 815.79 lakhs, total net profit / (losses) after tax of Rs. (L0I) Lakhs and total comprehensive income / (losses) of Rs. (I.01) Lakhs for ended on June 30,2026. Enviro Standalone- Limited lleview - Ql FY 2026-2027 Page I of3 Plot No. 68, Okhla industrialArea, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS The interim information of these joint operations have been furnished to us by the Managrement based on management-certified financial results of the respective joint operations. Our conclusion on the Statement, insofar as it relates to the amounts and disclosures included in respect of these joint operations, is based solely on such financial information furnished to us by the Management. According to the information and explanations given to us by the Management, these Joint operations are not considered material to the Company, Our conclusion on the Statement is not modified in respect of the above matter For S S Ilothari Mehta & Go. LLP Chartered Accountants Firm Reg. No. - 000756N/N500441 G*\'\* NEWDEIH, Deepak I(. Agganaral Partner Membership No. - 09554I UDIN No: - 2609554 1NQCXSQ7329 Place: New Delhi Date: August I I, 2026 Enviro Standalone- Limited Review - Ql FY 2026-2027 Page 2 of 3 S S KOTHARI MEHTA CHARTERED ACCOUNTANTS .Ennexure I List of entities included in the Standalone financial Results: - foint Operations: r. ErEPL-HNBIV 2. HM-ETEPTIV 3. BIPL-EIEPIJIV 4. ErEPr-ABr IV 5. ErEPL-ICIPPr-ABTIV 6. ETEPTATEPTIV Enviro Standalone- Lirnited Review - Ql FY 2026-2027 Page 3 of3 ENVIRO INFRA ENGINEERS LIMITED Regd, Office: Unit No.201,2nrl Floor, RG Metro Arcade, Sector-ll, Rohini, New Delhi-l10085 CIN: L37003DL2009PLCl9l4l 8 PtIONE :01 l-40591549 EMAIL: ho@eiepl.in' WEBSITE: rvww'eiel.in STATENIENT OIT (JN.\UDITED STANDALONE FINANCIAL RESULTS FOR THE QUAR'I'ER ENDDD 3OTII JUNE 2026 (all amounts are in Lakhs, unless otheNise stated) Quarter Ended Year Ended 30th June 2026 3lst March 2026 3Oth .Iune 2025 3lst March 2026 PaIticulars Audit€d Unaudited (Refer Note 9) Unauditcd Auditcd Inconc I Revenue From Operations 24,s83.t3 33,577 12 23,241.06 1,01 ,5 10.09 II Other Inconre 929.02 1.364.26 I,01L62 4,175.10 III T0tal lDcome (l+ll) 25.512. l5 34.941.38 24.2s2.68 r.0s.685. I 9 t\, Ex t)cnscs: - Nlanufacturing, Construction and Opcrating Expenses Cost of Materials Consu[red 8,7 t0.47 16,715.84 9,649.88 44,412.1'7 Stores. Spares and Tools Consunred and l-liring ofEqulpment & Machinery s95. I I 513.73 439.45 I,609.79 Other Consh uction and Operating Expenses 7.273.39 7.093.91 5,392.96 22,474.89 l'0tal 16,578.97 24,323,48 1s,482.29 68,496.85 Enrployee Benefi ts Expense 2,19s.66 l,80 I .80 I,498.47 6,380.00 Finance Cost 782.11 631.s l 457.51 2,149.45 Depreciation and Anrortization Expenses 545.50 523.81 324.65 |,6t6.34 Other Experlses 738.68 1.033.69 s23.27 3, [Showing first 8,000 characters — download PDF for full document]