Please find attached the outcome of the Board Meeting.

PROJECTS INDIA LIMITED (An ISO 9001:2015 Certified Company) REGISTERED OFFICE : 1201, 12TH FLOOR, WINDFALL BUILDING, SAHAR PLAZA COMPLEX, ANDHERI - KURLA ROAD, J.B. NAGAR, ANDHERI (E), MUMBAI - 400 059. TEL.: 91-22-67418212 / 66969449 E-mail ID : atvprojects@ymail.com CIN:- L99999MH1987PLC042719 Date: 12.08.2026 The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 500028 Sub: Outcome of Meeting- Unaudited Financial Results for the Quarter ended on 30th June 2026. Dear Sir, Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company’s letter dated 04.08.2026 intimating the date of Board Meeting, We wish to inform that the Board of Directors at its meeting held today viz. 12.08.2026, inter alia, considered and approved the following: 1. Approved and took on record the Unaudited Quarterly Financial Results for the Quarter ended 30th June 2026. 2. Considered and adopted the Cost Records of M/s K. S. Bhatnagar & Associates for the Financial year 2025-2026. 3. Approved the appointment of M/s K. S. Bhatnagar & Associates as a Cost Consultant for the Financial Year 2026-2027. 4. Taken note on the Limited Review Report of M/s RHAD & Co. on the Quarterly Results by Statutory Auditors for the quarter ended on 30th June 2026. 5. Reviewed all quarterly reports filed in BSE. 6. Review of the progress of the Company. The Board meeting commenced at 03:30 PM and concluded at 04:30 PM. This is for your information & record. Thanking you, Yours faithfully, For ATV PROJECTS INDIA LIMITED Sarada Patro Company Secretary MATHURA OFFICE & WORKS : Delhi - Agra Bypass, Post - Krishnanagar, Mathura - 281 001. WEBSITE. www.atvprojects.co.in | ATV PROJECTS INDIA LIMITED CIN:L99999MH1987PLC042719 Registered Office : 1201,Windfall Building, Sahar Plaza Complex, Andheri Kurla Road, Andheri East, Mumbai - 400 059. Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. In Lakhs) Quarter ended Quarter ended Quarter ended Year ended 31st Particulars 30th June 2026 31 March 2026 30 June 2025 March,2026 UnAudited Audited UnAudited Audited 1. Income from Operations (a) Revenue from Operations 2,062.37 2,009.84 1,525.89 6,765.31 (b) Other Income 1.26 2.93 4.80 1 0.70 Total Income 2 ,063.63 2 ,012.77 1,530.69 6,776.01 2. Expenses (a) Cost of materials consumed 1,253.06 810.04 1,232.82 4,810.91 (b) Purchases of stock- in- trade 0.00 0.00 0.00 0.00 (c) Changes in inventories of finished goods, work-in- progess and stock in trade 9 7.46 4 42.87 (354.33) (756.52) (d) Employee benefits expense 161.53 154.00 1 44.74 610.36 (e) Finance costs 1.75 2.36 0 .11 4.29 (f) Depreciation and amortisation expense 32.11 33.90 26.72 114.84 (g) Other expenses 316.01 365.70 2 80.74 1,281.48 Total Expenses 1,861.92 1 ,808.87 1,330.80 6 ,065.36 3. Profit before exceptional items and tax (1-2) 201.71 2 03.90 1 99.89 7 10.65 4. Exceptional items 0.00 0.00 0.00 0.00 5. Profit/(Loss) before tax 201.71 2 03.90 1 99.89 710.65 6. Tax expenses / Deferred Tax (1.60) (2.33) (1.36) (4.85) 7. Profit/(Loss) for the period 203.31 2 06.23 2 01.25 715.50 8. Other comprehensive income 0.00 0.00 0.00 0.00 Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 9. Total comprehensive income for the period (7+8) 203.31 2 06.23 2 01.25 715.50 10. Paid-Up Equity Share Capital (Face value of Share Rs.10 ) 5 ,255.57 5 ,255.57 5 ,255.57 5 ,255.57 11. Earnings Per Share ( not annualised) Basic (Rs.) 0.38 0.39 0.38 1.35 Diluted (Rs.) 0.38 0.39 0.38 1.35 NOTES: 1. The above Unaudited results for the Quarter ended 30/06/2026, were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on 12th August,2026 in terms of clause 33 of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 and have been subjected to limited review by the statutory auditor of the Company. 2. Income Tax provision has not been made in view of the carried forward losses and un-absorbed depreciation . 3. Company is engaged in manufacturing of engIneering equipments and project supplies/services for various industries. Company has one operating segment and all the assets of the Company are domiciled in India and the Company earns its entire revenue from its operations in India. 4. In respect of the GST demand of Rs.21.59 crores on account of sale/transfer of its lease hold premises (MIDC office), appeal filed by the company has been allowed by the Deputy Commissioner (A) vide its order dt.17.07.2026. It has also allowed refund of pre- deposit of Rs.72.43 lacs. 5. The figures of previous period have been regrouped wherever necessary. PLACE : Mumbai Arun Kumar Sharma DATE : 12-08-2026 Wholetime Director (DIN : 09247743)