The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

KAIZEN AGRO INFRABUILD LIMITED Kaizen Agro August 13, 2026 The Manager/Secretary BSE Limited P.J. Towers, 1st Floor Dalal Street, Mumbai -— 400 001 Scrip Code in BSE: 538833 Sub: Outcome of the Board Meeting & Disclosure under Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulations 30 & 33 read with Schedule 11! of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2026, has inter alia approved the following: e The Un-audited Financial Resulis of the Company for the First quarter and three month ended June 30, 2026. ® Limited Review Report issued by M/s. M.K. Kothari & Associates, Statutory Auditors of the Company, are attached and the same are being uploaded on website of the Company. The Board meeting commenced at 2:30 P.M. and concluded 3:00 P.M. with a vote of thanks to the chair. These are also being made available on the website of the Company at www.kaizeninfra.com. You are requested to take the above information on records. Thanking you, Yours faithfully, For Kaizen Agro Infrabuild Limited Ankur Hada (Managing Director & CEQ) DIN: 10163731 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-1D: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433 (A MKKOTHARI & ASSOCIATES / s | Chartered Accountants bmolll + mkkothari.associates@ o gmail.com INDIA Websiit e www.mmklk othari.in Independent Auditor’s Review Report of the First Quarter and Three Month Ended on June 30, 2026 of Mm/s. Kaizen Agro Infrabuild Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of M/s. Kaizen Agro Infrabuild Limited 1 We have reviewed the accompanying Statement of Un audited Financial Result (‘Statement’) of M/s. Kaizen Agro Infrabuild Limited (‘11 Company’) for the First Quarter and Three Month Ended on June 30, which sded e the accompanymgStatement of Un audited Financial Results for the TG A MOnb Eded on une 20,2006 together vath the notes the(thre “eStaotemennt” ) Cootatement has been prepared by the Company pursuant to Regulation 33 of the SEBI [Listing UBlization snd Disclosure Requiements) Regulations, 2015a,s amended (the “Listing Regulations, 2015°), which has been mitialed by us for identification purposes, This Statement which is the responsibility of the Company's Management and approved by the Company’s Board of Directors i their meeting held on Thursday, August 13, 2026 has been prepared in accordance e recognition and measurement principles laid down in the Indian Accounting Standard 24 “Interim b Reporting - (ind-AS 34”), prescribed under Section 133, of the Companies Act, 2013 read with clovant rales isseed thereunder and other accounting principles generally accepted in India and in Compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, S04 Our responsibility is to issue a report on the Statement based on our review 2 tucted our review of the Statement in accordance with the Standard on Review Engagement (SRE) Revew of interim Financial Information performed by the Independent Auditor of the Entity” issued nstitute of Chartered Accountants of India. This standard requires that we plan and perform the ¥ 1o obtain moderate assurance as to whether the Statements are free of material misstatement A s inited primarily to inguiries of Company personnel and analytical procedures applied to financial deta and thus provides less assurance than an audit. We have not performed an audit accordingly; we do 10T expan raudiet ospinsion 1 our review conducted as above, we report that, nothing has come to our attention that causes us rlive that the accompanying Statement of the Results prepared in accordance with the recognition ane medsurement prndiples laid down in the applicable Indian Accounting Standards as prescribed under Section 123 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms ot e egulation read with the Gircular, indluding the manner i which it is to be disclosed, or that it CLLaY diy misslatement For M.K. Kothari & Associates Chartered Accountants / FRN No. 0323929§ /////r cecccceeens Place: Kolkata 1" Manish Kumar Kothari Date: Aupust 13,2026 (Partner) Membership No. 059513 UDIN No.:26059S1 3VVKPNO Uysyy Head Office : 39 Baikunth Chatterjee Lane, Howrah - 711 101 Office : 7, RamkumarRakshit Lane, Kolkata - 700 007 KAIZEN AGRO INFRABUILD LIMITED REGISTERED OFFICE : BALAJI TOWERS, 16/14, ABDUL HAMID STREET, 6TH FLOOR ROOM NO. 6C, KOLKATA-700 069 Keizen Agro Website :wwww kazeninfra.com, E-mail :info@kaizennfra.com, Phone : +91 8232013440, Cont. CIN :L47219WB2006PLC107433 INFRABUILD LIMITES Statement of Un-Audited Financial Results for the Quarter Ended 30th June' 2026 (XINLACS ) Coresponding 3 | Year o date igures | feb 5 04 3Months ended | m‘““‘_“" Months ended in | for curentperiod | TSR TS, sr. No. Particulars he Previous year sadad ended 30.06.2026 31.03.2026 30.06.2025 30.06.2026 31.03.2026 Un-Audited Audited Un-Audied Un-Audied Auditet T [Income from Operations (a) |Net Sales/income from Operations (Net of excise duty) - 341635 53058 703234 (b) [Other Operating Income 36.94 (161.76) 16.18 3694 (4.14) Total income from Operations (net) 36.94 3,254.59 555.77 3694 7,028.19 2 [Expenses (a) [Purchase of stock-in-trade E 338072 4102 682156 (b)|Other Operating Expenses - 5 - (e |Changes n nventeriesoffished goods, workin-progress and stock- . 5520 5520 in-trade (d) [Employee benefits expense 7.95 1207 9.86 795 4873 (e) [Finance Costs - 0.06 - - () |Depreciation and amortisation expense 201 = - 201 (g)|Other expenses(Atnemy exceeding 10% ofthe total expenses relting 910 809 1324 910 040 to continuing operations to be shown separately) Total Expenses 17.05 3,404.79 519.79 1705 6,977.90 3 |Profit(loss) before Exceptional and Extraordinary items and tax (1-2) o v il e s 4 |Exceptional tems - - - - y 5 [Profit/ (Loss) before tax (3-4) 19.89 (150.19) 3597 19.89 5029 6 |Taxexpense (a) |Current Tax - 1333 1333 (b) Deferred Tax (Asset)/Liabilties - (0.24) (029) (c) [Expense Related to Earlier Year - - - - . 7___|Net Profit/Loss for the period from Continuing Operations (5-6) 19.89 (163.29) 3587 19.89 37.20 8 (a) |Profit (Loss) from Discontinuing Operaitons ) - - - - (b)|Tax Expenses of Discontinuing Operations - - 2 Net Profit (Loss) from Discontinuing Operartions after tax {8(a) - 8(b)} - - - - - 10 |Net Profit/ (Loss) for the period (7 -9) 19.89 (163.29) 3597 19.89 37.20 11 Other Comprehensive Income (a) |Amount of item that will not be reclassifed to profit or los: . (492.00) S e (492.00) (b) |Income tax on items that will not be reclassifed to profit or loss - 1279 - . 12792 (c)|1tem that will be reclassifed to profor ilotss - - - - - (d)|Income tax on items that will be reclassifed to profiotr loss : ) ) - - 12 |Total Comprehensive income (364.08) - - (364.08) 13 Total Comprehensive income [Comprising Profit for the Period ( After 19.89 (527.37) 35.97 19.89 (326.88) tax) and Other comprehensive income ] (10+12) 14 :’:r'::"v:‘l‘:::::‘l'::’;'::: 5,141.09 5,141.49 5,141.49 514149 5,141.49 15 (| E2MNES Per Share (before extraordinary tems) (of 10/- each) (not annualised): (a) Basic 0.04 (032) 007 004 007 (b) Diluted {1y [Earings Per Share (afer extraordinary tems) (of % 10/- each) (not annualised): (2) Basic 0.04 (032) 007 004 007 (b) Diluted 1 The above financial results were reviewed by the Audit Committee and taken on record by [Showing first 8,000 characters — download PDF for full document]