Standalone unaudited financial results of the company for the quarter ended on 30th June, 2026

Conart Engineers Limited ™ Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330/9 741262, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com BSE: Intimation/26-27 Date: 11-08-2026 BSE Limited P.]. Towers, Mumbai -400 001 Scrip Code: 522231 Scrip Name: Conart Sub: Intimation regarding Outcome of Board Meeting held on 11t August, 2026 Dear Sir/Ma’am, In accordance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 11th August, 2026, inter alia, considered and approved the followings: » Pursuant to Regulation 33 of the SEBI LODR Regulations, the Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report dated 11th August, 2026 issued by the Statutory Auditors of the Company in respect of the said Unaudited Financial Results. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith. » Pursuant to Regulation 6(1) read with Regulation 30 of the SEBI LODR Regulations, the Board approved the appointment of Ms. Gandhali Paluskar (ACS No. 53697) as the Company Secretary and Compliance Officer of the Company with effect from 11th August, 2026. The requisite disclosure regarding the appointment, as required under Regulation 30 read with Schedule 111, Part A, Para A of the SEBI LODR Regulations, is enclosed herewith as Annexure-A. The Meeting of the Board commenced at 4.00 p.m. and concluded at 4:45 p.m. You are requested to take note of the above information on your records. Thanking you, Yours faithfully, For Conart Engineers Limited (Jitendra S. Sura) Managing Director DIN: 00480172 GOVIND PRASAD & CO. INDILA CHARTERED ACCOUNTANTS INDLA Govind Prasad: B. Com, FCA Ramesh Barvadiya: B.Com, ACA Premlata Sharma: B.Com, ACA E-mail: govind@cagovind.com E-mail: aGogvgiandr wal@hotmail.com E-mail: capremlata@cagovind.com Mob No.: 9869447724 / 9320017276 Ratanlal Ranasaria: B. Com, FCA Gaur Arun Kumar: B.com, FCA E-mail: ratan.ranasaria@cagovind.com E-mail: audit@cagovind.com LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026 [Pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015] Review Report to Conart Engineers Ltd. We have reviewed the accompanying statement of unaudited financial results of Conart Engineers Limited, for the period ended June 30, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Partner M. No.: 047948 Place: Mumbai Date: 11t August 2026 UDIN: 26047948GEZSCH2841 Dff: 3-B. 2nd Flaor, Malhatra House, Opposite BPO, Fort, Mumbai-400001. Tel. no.: 022-62372119/ 022-49701533/ Mob:- 7021551243 Conart Engineers Limited ™ b Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330/9 741262, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com Statement of Standalone audited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakh except EPS) Sr. Particulars Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) Income 1 a) Income from Operations 2008.10 156134 1,477.72 6,223.02 I | b) Other Income 19.26 6.20 10094 182.80 I | Total Income (I+1I) 2027.35 1567.54 1,578.66 6405.82 Expenses a) Cost of materials consumed 1036.35 969.94 710.14 3,061.95 b) Change in inventories of finished goods, work-in- (372.18) 12884 14153 (32.76) progress and stock- in-trade ) Employees Benefits Expense 77.28 73.30 8234 262.61 d) Finance Cost 116 0.11 0.05 119 e) Depre. and amortisation Exp. 16.12 19.93 1573 67.20 f) Construction Expenses 112412 256.80 468.84 2,219.50 g) Admin. and Operating Exp. 5144 37.50 29.37 324.41 IV | Total Expenses 1934.29 1486.43 1,448.01 5,904.10 V | Profit before exceptional and extraordinary items 93.06 81.11 130.65 501.72 and taxes (11l - IV) VI | Profit/(Loss) from extraordinary items and taxes (V) 93.06 81.11 130.65 501.72 VII | Profit before Tax (VI) 93.06 81.11 130.65 501.72 VIII | Tax Expenses a) Current Tax 20.04 20.53 32.09 142.17 b) Deferred Tax 8.52 0.17) 26.65 (13.12) ) Tax Expenses related to earlier years (5.69) - , - IX | Profit for the period (VII-VIII) 70.19 60.75 71.90 372.67 X Other Comprehensive Income 3942 26.64 (52.19) (112.27) 0i)] Tax on above (99..9922 ) (66..7700;) 13.14 2826 Total of Other Comprehensive Income 2950 19.94 (39.06) (84.02) XI | Total Comprehensive Income for the period (IX+X) 99.68 80.69 32.84 288.65 XII | Paid up equity share capital 314.00 31400 314.00 314.00 Face Value of the Shares Rs.5/-each Rs.5/-each Rs. 10/-each Rs.5/-each XIII | Other Equity 3286.81 311811 2,931.32 3187.13 XIV | Earnings Per Share in Rs. (Not Annualized) Basicand Diluted 112 097 114 593 Conart Engineers Limited ™ Where Construction Engineering Becomes An Art CIN : L45200MH1973PLC017072 Regd. Office: 17, Ground Floor, Jay Bharat Society Nr. Solanki Palace, 3rd Road Old Khar, Khar West, Mumbai - 400052, Maharashtra. Tel: 022-26489621, E-mail: celcs@conartengineers.com Branch Office: 2" Floor, Bombay Shopping Centre, R.C. Dutt Road, Vadodara 390 007, Gujarat, India Tel.: +91 (265) 2330/9 741262, E-mail: celcs@conartengineers.com, Website: www.conartengineers.com 1. These results have been prepared on the basis of the audited financial statements for the Quarter ended June 30% 2026 and the unaudited condensed interim financial results upto the end of the first quarter, which are prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015. These results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 11th August. 2026. The statutory auditors have expressed an unmodified audit opinion on these financial results. 2. The above audited financial results prepared in accordance with the Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 read with the relevant rules is [Showing first 8,000 characters — download PDF for full document]