Anna Infrastructures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 13, 2026 ,inter alia, to consider and approve the un-audited ....

ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E~13/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Ref: AIL/BSE/2026-27 August 13,2026 The General Manager Department of Listing & Corporate Relations Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip ID ANNAINFRA Scrip Code: 530799 ISIN- INE336D01014 Subject: Outcome of the Board Meeting held on Thursday, August 13, 2026, in terms, of Regulation 30 of the SEBI (Listing Obligations_and Disclosure Requirements) Regulations, 2015, Dear Sir/Madam, We hereby inform you that, in compliance with Regulation 30 read with Schedule 111, Regulation 33, and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of Anna Infrastructures Limited (“the Company”) in its meeting held today viz. Thursday, August 13, 2026, has inter-alia considered the following items and: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company, viz. M/s Manish Goyal & Co., Chartered Accountants., as enclosed; 2. The 34t Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 16th day of September, 2026 at 01:00 p.m. at the registered office of the company. 3. Register of Members and the Share Transfer Books of the Company will remain closed from Thursday , September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive), for the purpose of Annual General Meeting, 4. The Company has fixed Wednesday, September 09, 2026 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialized form, who will be entitled to cast their votes electronically during ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-13/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@email.com, Website: Www.annainfrastructures.com, Telephone: 0562-4060806 Sunday, September 13, 2026 (09:00 a.m.) to Tuesday, September 15,2026 (05:00 p.m.) inrespect of the business to be transacted at the aforesaid AGM. 5. Approved the Notice of 34% Annual General Meeting and Director's report along with the annexures. Please note that the Board meeting commenced at 01.00 P.M, (IST), and concluded at 02:15 P.M. (IST) This outcome shall also be made available on the Companys website at www.annainfrastructures.com. Kindly acknowledge and take the same on record. Thanking you, Yours Faithfully, For: Anna Infrastructures Limited Anil Kumar Agarwal Whole Time Director DIN: 00399487 AN NA INFRASTRUCTURES LIMITED Security code : 530799 Regd, Office: SHOP NO, 1 & 3, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE, AGRA - 282002. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 RsinLacs Statement of Standalone Unaudited Results for the quarter ended 30/06/2026, Particulars B 3months | Preceding3 [Corresponding3| YeartoDateof | Previous ended months months ended Current Accounting (30/06/2026) ended intheprevious | Accounting | Yearended (31/03/2026) year Period ended | (31/03/2026) {30/06/2025) | (30/06/2026) (Refer Notes below) - {Unaudited) | {Unaudited) | {Unaudited) (Unaudited) (Audited) 1 | Income From Operations ) ) (a) | Revenue from Operations 17.24 379 815 17.24 19235 (b) j Other Income . 1610 - 0.77 7.68 16.10 23.30 Total Income from Operations 33.34 4.56 15.83 - 33.34 215,65 2 | Expenses’ {a) | Cost of Material Consumed 0.00 0.00 0.00 0.00 0.00 (b) { Purchase of Stock in Trade 5.86 240 234 5.86 9.36 (c) | Change in Inventories of Finished Goods, wark-in-progress and stock in trade. (0.36), (2.40) (2.34) {0.86), 36.02 (d) | Employee Benefit Expense 641| - 645 639 6.41 25.65 (e}, Finance Cost . 0.01 0.61 0.01 0.01 0.65 (f) | Depreciation and amartisation expense 3.14 3.05 183 314 9.84 {g) | Other Expenses Other Expenses 411 1114 3.96 411 33.78 Total Expenses 18.67 21.25 1229 18.67 115,30 3 Prafit / Loss from operations before exceptional and extraordinary items (1-2) * 14.67 (26.69) 3.53 14.67 100.35 4| Exceptional & Extra Ordinary items : 0.00 0.00 0.00 0.00 0.00 5 | Profit/Loss before tax (3 +/-4) 14.67 {16.69) 3.53 14.67 100.35 6 Tax Expense {a) Current Tax 326 2202 0.00 3.26 23.95 (b) Deferred Tax 0.00 1.02 0.00 0.00 1.02 7 Net Profit/ {Loss) from ordinary - activities after tax {5 +/- 6] 11.41 {39.72) 3.53 ) 1141 7538 8 | Other Comprehensive income Items that will not be reclassified to‘profit or loss 0.00 0.00 0.00 0,00 0.00 Tax Impacts on above 0.00 0.00 0.00 0.00 0.00 Total Other Comprehensive Income 0.00 - 0.00 0.00 0.00 0.00 9 Total Comprehensive Income {comprising profit after tax and other comprehensive income after tax for the perlod, (7+/-8) 11.41 (39.72) 3.53 1141 75.38 Paid up Equity Share Capital 380.00 380.00 380.00| - 380.00 380.00 Earning Per Share (before extraordinary items) ) (of Rs. 10/- each) {not annualised) : (a} Basic 0.30 {1.05) 0.09 0.30 188 (b} Diluted 0.30 {1.05) 0.09 0.30 198 11i Earning Per Share {aftér extraordinary items) (of Rs. 10/- each} {not annualised) : (a) Basic 0.30 {1.05) 0.09 0.30 198 {b) Diluted 0.30 (1.05) 0.09 0.30 1.98 1. | he above Resulls have been approved by the Audit Commiitee and taken on record by the Board of Direclors at its meeting held on 13th August, 2026, 2. Figures have bern regrouped & rearranged wherever necessary. 3. [There were no complaints from investors cutstanding at the beginning of the quarter or received during the quarter ended 30.06.2026. Forand on behalf of Fé&"%s%“%fi"fl'fi“ o limjted Place : Agra Director Date : 131h August 2026 Whole Timé Director DIN : 00399487 SECURITY CODE :- 530799 ANNA INFRASTRUCTURES LIMITED Regd. Office: SHOP NO. 1 & 3, E-14/6, FIRST FLOOR, SHANTA TOWER, SANJAY PLACE, AGRA - 282002, UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs in Lacs Particulars 3months | Previous3 |Carresponding3 | Yearto Date of | Previous ended months months ended Current accounting (30/06/2026) ended intheprevious | Accounting year ended (31/03/2026) year Perlod ended | (31/03/2026) {30/06/2025) | (30/06/2026) (Unaudited) | {Unaudited) | {Unaudited] (Unaudited) {Audited) 1 Segment Revenue (net sale / income from each segment should be disclosed under this head) (a) Real Estate Division 1250 - 0.00 0.00 12.50 168.00 {b} Financing 4.74 379 8.15 . 474 24.35 {c) Unallocable 0.00 0.00 0.00 0.00 0.00 Total 17.24 379 8.15 17.24 192.35 :_Less :Inter Segment Revenue 0.00 0.00 0.00 0.00 0.00 | Net Sales/ Income from Operations 17.24 378 8.15 17.24 192.35 2 | Segment Results (Profit) (+} / Loss (-} before . taxand interest from each segment) # (a) Real Estate Division 4.77 (7.74) (2.65) 477 96.19 {b) Financing 201 (3.95) 550 201 (2.09) {c} Unallocated 0.00 0.00 0.00 0.00 0.00 Total 6.77 {11.70) 2.86 6.77 94.10 less: 1) Interest 0.01 0.61 0.01 0.01 065 i) other unaalacable expenditure net off 8.20 5.15 6.99 ) 8.20 1641 i) Un-allocable Income (16.10)] (0.77)] (7.68) {16.10) (23.30) ! Total Profit Before Tax 14.67 (16.69) 3.58 14.67 100.35 2 Capital Employed (Segment Assets- Segment Liabllities) (a) Real Estate Division 383.01 398.86 480.21 383.01 398.86 (b) Financing 769.62 742.36 589,16 769.62 742.36 (c) Unallocable 0.00 0.00 0.00 0.00 0.00 Total 1,152.63 1,141.22 1,069.37 1,152.63 1,141.22 1. The above Resulls have been approved by the Audit Committee and taken on record by the Board of Directors al its meefing held on 13ih August, 2026. 2. figures have been regrouped & rearranged wherever necessasy. 3. There were no complaints from investors outstanding at the beginning of the quarter or received during the quarter ended 30.06.2026. For and on behalf of For Anra T aslrdo [Showing first 8,000 characters — download PDF for full document]