Subject to the necessary approval, setting up of Branch Office of the Company overseas in the Republic of Iraq.

«Onk JNK India Limited (Formerly known as JNK India Private Limited) CIN: L29268MH2010PLC204223 203 to 206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Thane (W) — 400604, Maharashtra, INDIA Tel : 91-22-68858000 Email: admin@jnkindia.com Website: www.jnkindia.com Date: August 11, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai — 400 001 Mumbai — 400 051 Scrip code: 544167 Security Symbol: JNKINDIA Dear Sir/Madam, Sub: Outcome of the Board Meeting and Disclosures under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 11, 2026, have inter - alia considered and approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of the Listing Regulations. (Annexure A) 2. Subject to the approval of the shareholders and such other statutory and regulatory approvals, as applicable, amendment to the Main Object Clause and Ancillary object of the Memorandum of Association (“MOA™) of the Company by insertion of a new sub-clause to the existing object clause for the adoption of new line of business. (Annexure B) 3. Subject to the necessary approval, setting up of Branch Office of the Company overseas in the Republic of Iraq. 4. Change in Senior Management Personnel of the Company. (Annexure C) The requisite details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure. Time of commencement of Board Meeting Time of conclusion of Board Meeting 04:41 P.M. 06:04 P.M. The above information is also available on the Company's website: https://www.jnkindia.com JNK India Limited - £ >jNK (Formerly known as JNK India Private Limited) CIN: L29268MH2010PLC204223 203 to 206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Thane (W) — 400604, Maharashtra, INDIA Tel : 91-22-68858000 Email: admin@jnkindia.com Website: www.jnkindia.com Kindly take this intimation in record in compliance with applicable statutory provisions. Thanking you, Yours faithfully, For JNK India Limited Ashish Soni Company Secretary and Compliance Officer Enclosure: a/a Annexure A P G BHAGWAT LLP HEAD OFFICE Chartered Accountants Suites 102, ‘Orchard’ LLPIN: AAT-9949 Dr. Pai Marg, Baner, Pune - 45 Tel (0): 020 - 27290771 Email: pgh@pgbhagwatca.com Web: www.pgbhagwatea.com Independent Auditors’ Review Report on the unaudited quarterly standalone financial results of JNK India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors JNK India Limited 201-206, Centrum, Plot C-3, Wagle Estate, Thane (W) - 400604 We have reviewed the accompanying statement of unaudited standalone financial results of JNK India Limited (the ‘Company’) for the quarter ended June 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirement, of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the Indian Accounting Standard (Ind AS), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Qur responsibility is to express a conclusion 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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 standalone 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. For P G BHAGWAT LLP Chartered Accountants Firm’s Registration Number: 101118W/W100682 Abhijit Pradip . Shetye ) Abhijit Shetye Partner Membership Number: 151638 UDIN: 26151638BICMVY9612 Place: Pune Date: August 11, 2026 Offices at: Mumbai | Kolhapur| Belagavi | Dharwad | Bengaluru UNKINDIA LIMITED (FORMERLY KNOWN AS JNK INDIA PRIVATE LIMITED) Registered Office : 203-206, Centrum, S G Barve Road, Wagle Estate, Thanc (West) - 400604 CIN:L29268MI12010P1LC204223 Website : www.jnkindia.com Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th Junc, 2026 - INR in Million| 77 ~Q uarter ended Year ended Sr. No[Partieu 300 June. 2026 | 31t March, 2026 | 30th June, 2025 315t March. 2026 [Unauditcd] Refer Note VIIT [Unaudited] | [ Audited] 1 {imcome: Revenue from Operations 163553 299528 988.25 7.556.11 Other Income 6591 5989 3884 19745 Total Income 170144 305817 1.027.09 7.753.56 766.42 161838 36227 3758.68 531 ©.18) 86.19 155.47 Project Expenscs 454.74 659.25 338.10 1837.65 Employee Benefit Expenscs 164.15 197.39 13027 62023 Finance Costs 34,00 5313 3634 157.32 Depreciation and Amertization Expenses 18.36 2124 15.54 72.33 Other Expenses 83.67 9931 38.07 305.49 Total Expenses 1,516.03 2,648.52 1.006.78 6.907.17 11 |Profit before Exceptional Ttems and Tax (I-11) 185.41 406.65 2031 84639 IV |Exceptional ltems = - - s Vv [Profit Before Tax (LLI-1V) 185.41 406.65 2031 84639] . VI | Tax Expense : ) |Current Tax 55.49 8276 9.70 200.96 b) |D eferred Tax Expense/(Income) (5.54) 7.26 (1.08) (328) Total Tax Expense 49.95 90.02 8.62 197.68 VII | Profit for the period/ycar (V-V1) 135.46 316.63 11.69 648.71 VIIT |Other Comprehensive Income: Ttems that will not be reclassified to Profit or Loss: -Remeasurement gains / (loss) of Defined benefit plans (7.99)| 2.56 (3.12) 392 Income tax relating to above item 201 (065) 079 (0.99) Trems that will be reclassified to Profit or Loss: = - - < Other Comprehensive Income for the period/year (5.98) 191 @33) 293 IX |Total Comprehensive Income (VIL+VIIT) 129.48 318.54 9.36 651.64 x |Paid-up Equity Share Capital (Face Value of share: INR 2 et cach ) X XI |Other Equity 5,553.82 XII |Earning per share (EPS) a) Basic EPS (in INR) 242 566 021 1159 ) Diluted EPS (in INR) 242 566 021 1159 (not annualised) (0t annualised) (not annualised) (annualised) fl ) kown o.H'\ Chaivperson Ewholelime Diveclor JNK INDIA LIMITED ( FORMERLY K NOWN AS JNK INDIA PRIVATE LIMITED) Registered Office : 203-206, Centrum, § 3 Barve Road, Wagle Estate, Thane (West) - 400604 CIN:L29268MH2010PLC204223 Website : www.jnkindia.com Notes to Unaudited Standalone Financial Results for the quarter ended June 30, 2026 I p (T Lrh iee sss tce ir n i [Showing first 8,000 characters — download PDF for full document]