Change in Auditors

IRCON/SECY/STEX/124 12th August, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Sub: Outcome of Meeting of the Board of Directors held on Wednesday, 12th August, 2026/ बुधवार, 12 अग(cid:721), 2026 को (cid:352)ई बोड(cid:330) ऑफ़ डायरे(cid:387)स(cid:330) की बैठक का प(cid:303)रणाम This is to inform that the Board of Directors at its meeting held today i.e. Wednesday, 12th August, 2026, inter-alia, considered and approved the following: A. Unaudited Financial Results for the quarter ended on 30th June, 2026: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 (These results have been reviewed by the Audit Committee and approved by Board of Directors at its meeting held on Wednesday, 12th August, 2026). Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find attached herewith the statements showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with the Auditors’ Limited Review Report thereon as Annexure-A. B. Re-appointment of Cost Auditor for Financial Year 2026-27: M/s Bandyopadhyaya Bhaumik & Co., Cost Accountants, have been re-appointed as the Cost Auditor of the Company for the FY 2026-27. The requisite details are enclosed as Annexure-B The Board Meeting commenced at 02:30 P.M. and ended at 3:55 P.M. (cid:349)प म(cid:336) संल(cid:432) की गई है। बी. िव(cid:517)ीय वष(cid:330) 2026-27 के िलए कॉ(cid:720) ऑिडटर की पुनिन(cid:330)यु(cid:304)(cid:389): बोड(cid:330) की बैठक दोपहर 02:30 शु(cid:349) (cid:352)ई और दोपहर 3:55 बजे समा(cid:593) (cid:352)ई। ध(cid:586)वाद, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354)./ Membership No.: F8874 IRCON INTERNATIONAL LIMITED (A Government of India Undutaking) Registered Office: C-4, District Centre Saket, New Delhi-lIOOl7; Tel: +91-11-26530266; Fax: +91-11-26522000/26854000 E-mail: investors@ircon,org; Website: www.ircon.org; Corporate Identity Number: L45203DLl976GOlO08171 EXTRACT OF STANDALONE 1 CONSOLIDATED FINANCIAL RESlILTS FOR THE QUARTER ENDED JUNE 30. 2026 (Rs in crorc) Standalont COD~'()I~Jfd Qulrtn oded Qnarter ended Quarter ended \e.r nded Quarter ended Quarter ended Quarter endl!d \earcnded Partieulars JOJuur. 31 larch. JUJua • 31 Mar~h 30.'unr. 31 larch. 30 June. 3J tltreb 2026 2026 2025 2026 2026 2026 ZUloo; 2O:!6 ( Unaudited) (l. naudllecJ) (llnaudiled) (J\udikd) (llnaudited) (llnauditedl (lIOBOdrled) (Auditttl) Total income from Operations 1800.27 2,997.79 1,664.19 8.478.86 1,955.83 3,188.9& 1,786.28 9,071.05 Net profit 1 (loss) (before tax & exceptional items) 203.52 245.74 194.55 797.85 126.81 247.83 211.53 766.50 Net protit 1 (loss) (betore tax & after exceptional items) 203.52 245.74 194.55 797.85 126.81 247.83 21 L53 766.50 Net profit after tax 163.52 192.03 150.57 618.45 92.03 191.46 164.10 591.92 Profit is attributable to . Owners of the Parent 163.52 192.03 150.57 618.45 92.74 191.60 164.56 595.47 Non Controlling Interest - - - - (0.71) (0.14'. (0.46) (3.55) Total comprehensive income 167.54 191.37 150.17 622.73 96.04 190.70 163.70 596.09 Equity share capital 188.10 188.10 188.10 188.10 188.10 188.10 188.10 188.10 Other Equity attributable to Owners of the Parent (Excluding 6,442.29 6,45054 Revaluation Reserve) Earnings Per Share (Not annualized) (Face Value on2/-each) (a) Basic (in ~) 1.74 2.04 1.60 6.58 0.99 2.04 1.75 6.33 (b) Diluted (in~) 1.74 2.04 1.60 6.58 0.99 2.04 1.75 633 Notes: I. The above standalone and consolidated financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting ht:ld on 12th August, 2026. The Statutory Auditors of the company have conducted limited review of the financial results for the quarter ended 30th June 2026. 2 The Standalone and consolidated tinancial results have been prepared in accordance with the Indian Accounting Standards Ond AS) as notified under Section 133 of the Comp:t..,ies Act, 2013 read with reh:vant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as Amended) and other recognised accoun::ing practices and policies to the extent applicable. 3 The above is an extract of the detailed tormat of the financial results tiled with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirenents) Regulations, 20 IS, as amended. The full format of the aforesaid financial results are available on the Stock Exchanges website of BSE (www.bseindia.com), NSE (www.nseindia.com) and Company'~ website at www.ircon.org. 4 Figures for the previous periods 1 year have been re-grouped 1 re-c1assified 1 re-casted to conform to the classification of the current period 1 year. lid on t~half of Ireon International Limited ~aleem Ahmad Place: New Delhi Chairman & Managing Director and CEO Date: 12th August, 2026 UIN- 10119432 IHCOI\ INTEIU'I'.\TION\1. U~IITED (\ (;o\'erllm~1I1 of Illdia l 'ndcl·tal,in;.:) I~~gist~rcd Oflic~: <:-4, District CCIlIre Sal,d, !'\CI\' Delhi-IIIHII7; T~I: +') 1-11-26:'\30266; F,IX: +')I-11-265221H10/26854IHlU E-mail: illnsh)rsl,~irroll,or~; Wchsite: W\\ w.irroll.or~; Corporate Idelltity "I umh~r: IA521J3DLllJ76GOIOUSI71 A. FIN.\NCL\L I~ESlIl.,[,S STHFMFNT OF ST-\NIHLO"I-' I (,ONSOI \I)·HE[) I'IN\N('I\\. I{ESIILTS F()I{ Till-' Ql1\lHER EN[)E[) JUNE 30,21126 {!{s. ill ('rore), Standalone Consolidllted Quarter Ended Year Elided Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.20UI (l!nalldited) (llnaudited) (llnlludited) (Audited) (lnaudited) (Unaudited) (llnauditcd) (Audited) I. Inrome: (a) Re\ ellue Irolll operalions I.ROO 27 2,997.79 1,664.19 X.47RX6 1.95583 3.18S.lJX 1.7X6.2X 9.071 OS (hl (Hher income 12627 IlX.59 107.16 499.72 86.YO 102.21 1116.10 -I30.'!2 Tubllillcome 1926.54 3.126.38 1.771.35 8,978.58 2.. ..0 42.73 3,291.19 1.892.38 9.501.97 2. Expellses : (a) Malerials and Slores ('ollsulllcd 61 55 22491 171,X4 X26.96 6U S 22,1.93 17\.8-1 826.'.IX (h) I'ro.Jeell·:~pl'nses 1.566.70 2.559 XX 1,315.12 6.99277 1.6114.15 2.611771 1.332.8X 7,14I1A'! (e) I-:Jnployee bendils expenses 62.36 61.33 60.70 24203 66 XI 66.21 65.2(, 260 -17 (d) hnallcc cosls 325 148 3.75 6.27 I06.9X 97 34 75.21 350 II (c) J kpreci;'ltiOll. amortisatioll and impairment 1503 1272 11.46 48·13 44.89 439X 37.15 16272 ( I) Olher expenses 14.13 2032 13.93 64.27 18 IX 23.24 16 -II 77 3(, TotallU (Jt118fi 1,723.02 2,880.64 1,576.80 8.180.73 1.902.56 3.063.41 1.698.75 8,818.13 Profit/(Lo55) from operations before Share of Profit / (toss) of 3. 203.52 245.74 194.55 797.85 140.17 227.78 193.63 683.84 Joint Ventures, Exceptional items and Tax(l-2) 4. Share oi"l'rolill (Loss) ol'.Ioinl Venlure - - . - (13 36) 211 OS IUO 8266 Profit/(Loss) from operations before Exceptional items and tax 5. 203.52 245.74 194.55 797.85 126.81 247.83 211.53 766.50 (3+4) (, Exceplional ilems (Net) - - - - - - - . 7. "mlit I (Loss) frolll opel'Mions hefore Tax (5 + 6) 2()352 245.74 19455 7'JU5 126.HI 247.S3 211.53 7665U 8. Tax L~pel1se (a) Curren I Tax 36 l) I 75.94 4054 187.14 4:; 20 X2.Xl) 47.41 213 18 (h) 'T"axatiun ill respect nfearlier years () 01 021 (539) (0.54) (1.01 0.26 (5.39) (046) (e) Dekrred Tax 3 OX (22.44 ) X.X3 (720) (X.43) (26.7X) 5.41 (38.14) 9. iN't Profit /(LOII) for the pUiodlYear ('1. ~ 8) 163.52 192. [Showing first 8,000 characters — download PDF for full document]