Outcome of Board Meeting

Date: 12.08.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C-1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai - 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Sub: Outcome of the Meeting of the Board of Directors held on Wednesday, August 12, 2026 Ref: Regulation 30, 33 & other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) Dear Sir/Madam, The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 12, 2026 inter-alia considered and approved the following: Pursuant to Regulation 33 of the SEBI Listing Regulations, the Board considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 both on standalone and consolidated basis along with the Limited Review Report of the Auditors’ thereon submitted by M/s Doogar & Assaciates, Chartered Accountants, Statutory Auditor of the Company. The copies of the aforesaid Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Reports thereon are enclosed herewith. Arrangements have also been made for publication of the aforesaid financial results in Newspapers, as per the requirement of Regulation 47 of the SEBI Listing Regulations. Please note that the aforesaid financial results shall also be available on the Company’s website at www.eldecogroup.com The Directors’ Report for the financial year ended March 31, 2026 and the Notice of the 41 Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, September 23, 2026 through Video Conferencing/Other Audio Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended March 31, 2026 will be sent in due course of time. The Board has approved the appointment of M/s Paliwal & Associates, Cost Accountants (Firm Registration No. 000368) as the Cost Auditofo trhe Company to audit the cost records of the Company for the financial year 2026-2027. The disclosures as required in accordance with Schedule Ill of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.com Regd. Off. : Shop No. S-16, Second Floor, Eldeco Station-1, Site No.-1, Sector-12, Faridabad, Haryana-121007, CIN: L45202HR1985PLC132536 The above information is also being disclosed on the website of the Company at www.eldecogroup.com The Board Meeting commenced at 3:00 p.m. and concluded at 5:30 p.m. You are requested to take the above information on record. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Annexure- A Brief Profile of Cost Auditor e sl S Name of the Cost Auditor Firm M/s Paliwal & Associates, Cost Accountants (Firm Registration No. 000368) Reason for change i.e. appointment, Appointment i Fe | _death- b u.ige; Date of appointment/eessation—ias | Date of Appointment: August 12, 2026 applicable} & term of appointment; Tenure: Forthe F.Y. 2026-2027 Brief profile (in case of appointment); M/s Paliwal & Associates is a firm of Cost Accountants established in Lucknow. They have a vast experience of around 18 years in the field of cost audit, internal audit, corporate advisory services, etc. Disclosure of relationships between Is not related to any of the Directors of the directors (in case of appointment of a Company. director). ELDECO STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANGIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {Amountin Lacs) | Particulars Standalone Consolidated Quarter Ended Year Ended Quarter Ended |Year Ended |; 3 U0 n. a0 u6 d. i2 t0 e2 d6 31 A, u0 d3 i. t2 e0 d2 6 3 U0 n. a0 u6 d. i2 t0 e2 d5 31 A, u0 d3 i. t2 e0 d2 6 3 U0 n. a0 u6 d. i2 t0 e2 d6 31 A. u0 d3 i. t2 e0 d2 6 3 U0 n. a0 u6 d. i2 t0 e2 d5 31 A. u0 d3 i. t2 e0 d2 6 O|I otRn thec aevo lre m n IIe u nn e cc f oor m mo e em Operations 44 ,, 514 98 7 92 .1. 32 1 10 55 ,, 3 73 6 69 8 02 . .. 0 54 8 25 2 3, ,18 075 399 8. . .6 1 71 3 5 161 ,5 23 8 55 9 34 9 .. . 10 0 07 4 4 5, ,19 020 347 1.. .51 793 2 66, ,40 411 270 8.. .99 959 4 32, ,28 026 939 2.. .1 7 82 5 7 116 71, ,,4 509 772 18. ..8 787 03 ‘2 a| [E Cox sp le on fs Me as t erial Consumed, 3,433.37 5,252.48 2658.73 13,104.32 16,498.11 7,578.18 4,419.27 19,760.17 |Construction & Other Related Project b|C Co hs at n ge in Inventories of Finished (1,963.75)| 3.067.13), 1048.98)| 16,948.71)| (14,611.88)| @.757.18)] (2.754.97) (12.421.87)| ‘dc e||| |eG FE Do xim eo n pp pd a erls n eno, c csy ie eP e r e c to o j sb oe e t nc n t ae f ni in t P s ar meo oxg rpr te ie ss n as s i on 37 269 5 1. . .2 9 53 8 38 229 8 1. . 25 7 47 0 30 294 5 0. . ,7 5 66 7 14 3 86 1 32 3. ..0 258 24| ] 37 269 5 1. . 62 9 23 8 38 229 8 1. . .5 4 87 8 30 9 14 3 0. . .7 9 36 9 1, 34 1 86 4 42 . .. 8 70 3 58 3f || PTO rot oth fae ilr t ee bxx epp fe e on rn es s e e ss s h are or profit/(loss) of 12, ,8 7 83 7 28 4 4.. .73 539 9 4 11 ,, ,37 452 028 7. . .1 9 51 7 5 2,4 452 769 80. ..3 619 22 11 4, ,3 8 48 2 21 6 71 . .. 8 24 7 32 ] 3 1, ,8 2 79 5 87 0 0. . .7 8 89 4 8 2 5 1, , ,1 4 004 232 5.. .67 314 3 2, 45 67 468 01. ..6 991 16 134 3,, ,86 71 1 59 9 2. . .2 1 50 5 5 lassociates, exceptional items and 54 |[t PSa rh ox a f r ie t/ o (f L op sr so )f i ft r o of m A os ps eo rc ai ta it oe n s before 1,824.5 5 9 1,407.= 5 5 478.& 62 4,427.B 23 1,780.= 8 8 1,026.- 3 3 440.5 9 1 3,752.D 56 §[e Ex xc cep et pio tn ia ol nal i lt te em ms s (1-2) E 5 B E = B - 5 7|Profit/(Loss) before tax 1,824.59 1,407.55 478.62 4,427.23 1,780.88 1,026.33 440.91 3,752.55 ba8 9cl | || |EC TD PT au roea rr otfx l fr ae i ie lre e tn r rx T it ep Y (a dt Le e x a otn a x sa Ers sx x e T p a fex on re ss te hs e period 1,2 2 57 6 5(2 6 86. .- .. 5 23 369 3 6) | 8523 0 455 ( 9 792 1 . ... . 2 773 77 1 962 ) ] 3112 61(3 266. . ..=6 0 2433 30) | 1 3, ,1 2 3 1(1 02 1 13 95 7 03 . . . .. 4 2 1 044 1) 7 60 ) | 1,2 2 57 7 1(6 0 06. .- .. 8 6 2 604 4 4) ] 45233 0 84(6 6 402. .. ..52 9 6601 4 85) ] 3113 12(4 376. ... - 1 6 3535 92) ] 1 21, ,,21 43( 04 2 226 73 84. .. ..1 22 327 11 1) 4 ] 10[Other Comprehensive Incomel (Loss) [items that will be reclassified to profit 0.21 (5.13)] (1.18)} 0.84] 0.21 (5.13)] (1.18)] 0.84 Tl To oar txl ao s lis m. O p ta hc et rs Co on ma pb ro ev he e nsive Income ( 00. .0 15 6)] (31 .. 82 49 )) (0 0.. 83 80 ) } ( 00. .2 61 3) ] ( 00. .0 15 6)] (31 .. 82 49 ) | (0 0.. 83 80 )| ( 00. .2 61 3) ] 11[| Tl o( tL ao ls s c) omprehensive income /(Loss) 1,558.51 843.95 361.34 3,110.69 1,510.79 480.84 312.50 2,428.94 (comprising proft/(Loss) after tax and other comprehensive income after tax for the period) 2|Net Profit attributable to [Gwners of the company 1.556.36 847.79 362.23 3.110.06 151064 484.68 313.39 242831 [Non-Controlling interest = e ¥ B 13[Other comprehensive income: attributable to [ [O Now nn -e Cr os n to rf o lt lh ie n gc o im ntp ea ren sy t 0. - 16 (3 5. 84) (0. 7 89)] 0. = 63 0. T 16 (3.84)] (0.88)] 0.63 14| Total comprehensive income | [at Gt ur ni eb ru st a ob fl te h t eo c ompany 155651 43,95 361.34 311069 151079 480,84 31250 2,428.94 | Non-Controlling interest = ] 5 3 = Z = = 15|Paid-up equity share capital (Face 196.66 196.66 196.66 196.66 196.66 196.66 196.66 196.66 | Value of Rs 2 each) Earnings per share (before extraordinary items) (Not a B Dn a in ls uu i ta c el d(i s Re s (d R ) s) : ) 1 16 5. .8 85 5 8 .6 62 2 3 3. .6 68 8 3 31 1. .6 63 3 For E1 15 l6. 3 d3 66 e co Hous4 4. . [Showing first 8,000 characters — download PDF for full document]