Outcome of Board Meeting

HGIEL/HO/COMPLIANCE/2026-27/690 August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 541019/977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to Regulations 30, 33, 51, and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), this is to inform you that the Board of Directors of H.G. Infra Engineering Limited (the “Company”) at its meeting held today i.e. Wednesday August 12, 2026, has, inter alia: - 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (the “Financial Results”), as recommended/ reviewed by the Audit Committee. 2. took note of the Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, issued by the Joint Statutory Auditors of the Company. The Financial Results, along with the Limited Review Reports issued by the Joint Statutory Auditors and the disclosures in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. In compliance with Regulation 46 of the Listing Regulations, the above outcome will also be made available on the Company’s website at https://www.hginfra.com/ and will also be published in the newspapers in the prescribed format. Pursuant to Regulation 30(5) of the SEBI Listing Regulations, the revised list of the Key Managerial Personnel (KMP), who will be severally authorized to determine materiality of an event or information and making disclosures to the stock exchange(s) effective from August 12, 2026, is as under: Name of KMP Designation Contact Details Mr. Harendra Singh Chairman & Managing III Floor, Sheel Mohar Plaza, A-1, Tilak Marg, C- Director Scheme, Jaipur- 302001(Rajasthan) Contact No. 0141-4106040 E-mail ID: cs@hginfra.com Mr. Vikas Jain Chief Financial Officer III Floor, Sheel Mohar Plaza, A-1, Tilak Marg, C- Scheme, Jaipur- 302001(Rajasthan) Contact No. 0141-4106040 E-mail ID: cs@hginfra.com Ms. Ankita Mehra Company Secretary & III Floor, Sheel Mohar Plaza, A-1, Tilak Marg, C- Compliance Officer Scheme, Jaipur- 302001(Rajasthan) Contact No. 9772204593 E-mail ID: ankita.mehra@hginfra.com The meeting of the Board of Directors commenced at 02:15 p.m. (IST) and concluded at 04:15 p.m. (IST). This is for your information and record. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. A33288 Encl.: As above M S K A & Associates LLP M/s Shridhar & Associates (Formerly known as M/s MSKA & Associates) Chartered Accountants Chartered Accountants 101, 1st Floor, Vaibhav Chambers Magnum Global Park, Madhusudan Kalelkar Marg, BKC Unit No. 2101-2115 A & B, Bandra East Floor 21, Sector 58, Arch View, Mumbai (400052), Maharashtra Gurugram (122011), Haryana Independent Auditor’s Review Report on unaudited standalone financial results of H.G. Infra Engineering Limited for the quarter pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of H.G. Infra Engineering Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of H.G. Infra Engineering Limited (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). The Statement has been digitally signed by us for identification purposes only. 2. This Statement, which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, 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 (‘the Act’), read with relevant rules issued thereunder, and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 specified under Section 143(10) of the Act 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. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. M S K A & Associates LLP M/s Shridhar & Associates (Formerly known as M/s MSKA & Associates) C hartered Accountants Chartered Accountants 5. We draw attention to note 6 to the accompanying Statement which describes the uncertainty related to outcome of search proceedings conducted by the Central Bureau of Investigation, Anti-Corruption Bureau, Patna. Based on the recommendation of Audit Committee, the Company had appointed external firm to review certain aspects related to the matter. The aforesaid note further states the Company’s position that there is no impact on the standalone financial results, at this stage. Our conclusion is not modified in respect of this matter. For M S K A & Associates LLP For Shridhar & Associates (Formerly known as M/s MSKA & Associates) Chartered Accountants Chartered Accountants ICAI Firm Registration No. 105047W/ W101187 ICAI Firm Registration No. 134427W Rahul Aggarwal Abhishek Pachlangia Partner Partner Membership No. 505676 Membership No. 120593 UDIN: 26505676RDNKQX8948 UDIN: 26120593AHNDEY3466 Place: Gurugram Place: New Delhi Date: August 12, 2026 Date: August 12, 2026 H.G. Infra Engineering Limited Regd Office : 14, Panchwati Colony, Ratanada, Jodhpur - 342001, Rajasthan Tel : - 91 141 - 4106 040 Fax : +91 - 141 - 4106 044 Email : cs@hginfra.com Website : www.hginfra.com CIN No. - L45201RJ2003PLC018049 Statement of unaudited standalone financial results for the Quarter ended June 30, 2026 ( Amount in Rs. Million except per share data ) For the quarter ended Year ended Sr. June 30, March 31, June 30, March 31, Particulars No 2026 2026 2025 2026 ( Unaudited ) ( Refer Note 3 ) ( Unaudited ) ( Audited ) 1 Income (a) Revenue from operations 9 ,072.36 13,539.20 17,092.43 56,666.77 (b) Other income 29.01 71.02 22.76 289.95 Total Income 9,101.37 13,610.22 17,115.19 56,956.72 2 Expenses (a) Cost of materials consumed 3 ,972.03 4 ,445.80 7 ,957.52 22,431.05 (b) Contract and site expenses 3 ,194.45 6 ,625.32 5 ,520.24 22,350.05 (c) Employee benefits expenses 933.02 896.93 929.25 3 ,534.82 (d) Finance cost 429.45 504.90 [Showing first 8,000 characters — download PDF for full document]