Outcome of Board meeting

Date: 13th August, 2026 Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Fort, Mumbai - 400001 Mumbai - 400 051 Scrip Code: 544281 Symbol: ABINFRA Dear Sir/Madam, Subject: Outcome of the Board Meeting- Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. The Board of Directors of the Company, at its meeting held on today, i.e., 13th August, 2026, have approved the Un-audited Financial Result for the quarter ended 30th June, 2026. In this regard, please find enclosed herewith following: 1. Un-audited Financial Result for the quarter ended 30th June, 2026. 2. Limited Review Report on financial result for the quarter ended 30th June, 2026. The meeting commenced at 1.00 p.m. and concluded at 2.30 p.m. Request to kindly take the same on record. Thanks & Regards, For A B Infrabuild Limited Amrit Suthar Company Secretary and Compliance Officer BHUWANIA & AGRAWAL ASSOCIATES A/403, Express Zone, Chartered Accountants Off Western Express Highway, Malad (East), Mumbai – 400 097 Phone: 2876 6001 / 4963 9346 Email: info@bhuwaniaagrawal.com Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TO THE BOARD OF DIRECTORS OF A B INFRABUILD LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of A B INFRABUILD LIMITED for the quarter ended June 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing 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 Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 Companies Act, 2013 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed including the manner in which it is to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For BHUWANIA & AGRAWAL ASSOCIATES (Chartered Accountants) (Firm Registration no. 101483W) Shubham Bhuwania (Partner) Membership No. : 171789 UDIN : 26171789ELIZCD3606 Date : 13/08/2025 Place : Mumbai A B INFRABUILD LIMITED Registered Office: 104,1stFloor, Shubhangan CHS Ltd., [awahar Nagar Near Railway Crossing Goregaon (West) Mumbai 400104 CIN No.:- L45202MH2011PLC214834 Website:-www.abimfrabuild.com Email ID:-cs@abinfrabuild.com Telephone No.:- 8652519991 Statement of Audited Financial Results for the Quarter and Year ended on 30th lune 2026 Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Unaudited) (Audited) (Unaudited) (Audited) (1) (2) (3) (4) 1 Revenue from operations (Gross) 7,625.14 8,393.29 6,056.29 25,620.71 2 Other Income 125.63 72.42 86.68 333.80 3 Total Revenue (1+2) 7,750.77 8,465.71 6,142.97 25,954.51 4 Expenses a)Cost ofconstruction 6,503.58 6,266.48 5,820.48 23,345.79 b)Purchase ofstock in trade - - - - c)Changes ininventories offinished goods, work in progress and stock intrade (372.50) 374.64 (1,093.39) (2,942.38) d) Employee benefits expense 115.53 97.37 72.59 344.45 e)Financial Cost 320.48 329.59 233.02 1,016.06 f) Depreciation and amortisation expense 142.37 138.26 117.49 498.47 g)Other expenses 317.89 445.27 295.69 1,065.62 Total Expenses 7,027.35 7,651.61 5,445.88 23,328.01 Profit \ (Loss) before exception aI&extraordinary items &tax (3 5 4) 723.42 814.10 697.09 2,626.50 6 Exceptional Items - (3.55) 7.85 109 7 Profit \ (Loss) from Extraordinary items and tax (5-6) 723.42 817.65 689.24 2,625.41 8 Extraordinary items - - - - 9 Profit \ (Loss) before tax (7-8) 723.42 817.65 689.24 2,625.41 10 Tax Expenses a)ForCurrent Tax 189.20 195.90 182.50 695.20 b)Deferred Tax (0.08) 23.50 (5.15) (11.75) c)Short Provision forTaxation - 1.21 - 7.83 11 Profit \(Loss) from the period from continuing operations (9-10) 534.30 597.04 511.89 1,934.13 12 Profit (Loss) from discounting operations - - - - 13 Tax expenses of discounting operations - - - - 14 Profit / (loss) from Discounting operations (12-13) - - - - 15 I'rofit / (loss) for the period (11-14) 534.30 597.04 511.89 1,934.13 16 Other Comprehensive Income a)ltems that will bereclassified toprofit or loss - - - - bjincorne taxon items that will bereclassified toprofit or loss - - - - Other Comprehensive Income (Net of Tax) - - - - Total Comprehensive I.ncome for the period (15+16) 534.30 597.04 511.89 1,934.13 17 Paid Up Equity Share Capital 6,387.89 6,387.89 6,387.89 6,387.89 Face Value ofEquity Shares (in Rupees) 1.00 1.00 1.00 1.00 18 Other Equity 10,540.53 19 Earning Per Share (In Rs.) a) Basic 0.08 0.09 0.08 0.30 b)Diluted 0.08 0.09 0.09 0.30 A B INFRABUILD LIMITED Registered Office: 104,1st Floor, Shubhangan CBS Lt .,[awahar Nagar Near Railway Crossing Goregaon (West) Murnbai 400104 CIN No:- L45202MH2011PLC214834 Website:-www.abinfrabuild.com Email ID:-cs@abinfrabuild.com Telephone No.:- 8652519991 NOTES: 1) The above audited results were reviewed by Audit Committee and approved by the Board of directors of the Company at its meeting held at Mumbai on 13th August, 2026 and published in accordance with regulation 33 of the SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015. 2) The above results of the Company have been prepared inaccordance with the recognition and measurement principles and procedures laid down inindian Accounting Standards 34"interim Financial Reporting" ("Ind AS34"), prescribed under section 133of the Companies Act, 2013 and other accounting principles generally accepted in India. 3) The Company's primary segment is reflected based on principal business activities carried on by the Company. As per the IND AS 108 " Operating Segments", as notified under the Companies (Indian Accounting Standards) Rules, 2015, the Company operates in only one reportable business segment, i.e,into infrastructure. 4) Previous period figures have been regrouped and reclassified, where ever necessary, tomake them comparable with current figures. 5) [Showing first 8,000 characters — download PDF for full document]