Outcome of the Board Meeting that held on 13th August 2026 to consider and approve un-audited financial results for the first quarter ended on 30th June 2026

INDIA INFRASPACE LIMITED CIN: L45201GJ1995PLC024895 Regd. Office: 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. Phone: 99983 64032, E-mail: investorindiainfraspace@gmail.com Website: https://iisl.in/ Date: 13th August 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Outcome of the Board Meeting Ref.: Scrip Code: 531343 Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on today i.e. 13th August 2026, considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2026. Accordingly, we enclosed copy of Unaudited Standalone Financial Results of the Company along with Limited Review Report given by the Statutory Auditors of the Company for the quarter ended on 30th June 2026. The Meeting commenced at 5:10 P.M. and concluded at 5:35 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For, India Infraspace Limited Chetan Rajendra Anand Managing Director [DIN: 10713057] Encl: as above NIKHIL D GUPTA & ASSOCIATES Chartered Accountants LIMITED REVEIW REPORT Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of India Infraspace Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 The Board of Directors India Infraspace Limited We have reviewed the accompanying Statement of Unaudited standalone Financial Results of India Infraspace Limited ('the Company') for the quarter ended on June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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. Our responsibility is to express a conclusion on the Statement based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Our audit is not specifically designed to determine compliance with the provisions of the Prevention of Money Laundering Act; 2002 (PMLA) and the rules framed thereunder. As represented by the management, the Company has complied with all applicable provisions of PMLA, including related rules, amendments, and regulatory communications, to the extent applicable. Management has further confirmed that, to the best of theirk nowledge and belief, neither the Company nor 1ts promoters, dlrectors, key ,‘* TR o) fraud under applicable laws, and that no such matters requiring dj& q‘fi]a ‘e“o me to their attention during the year. However, we do not express any Office Address: 7A Rajyog Apartment, Beside Alokik Apartment, Off S.G. Highway, Near Ahmedabad International School, Ahmedabad — 380054. E-mail: cankdc600@gmail.com Mo : 8758258458 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Attention is drawn in respect of Audit Trail. The company has not maintained accounting software having the feature of recording an audit trail (edit log) as prescribed under Rule 3(1) of the Companies (Accounts) Rules, 2014, for the quarter ended June 30, 2026. The bank balances and transactions, if any, with Union Bank of India could not be verified in the absence of bank statements. The balances of Trade Receivables aggregating to ¥96.96 Lakh, Unsecured Loans aggregating to ¥79.66 Lakh, Loans and Advance aggregating to ¥392.88 Lakh, Trade Payables/Creditors aggregating to ?¢278.37 Lakh and Advance to Trade Payables/Creditors aggregating to ¥48.72 Lakh as at June 30, 2026 were subject to confirmation and reconciliation. In the absence of direct confirmations and completion of reconciliation procedures, we were unable to obtain sufficient appropriate audit evidence regarding the existence, completeness, accuracy and valuation of these balances. The figures for the three months ended June 30, 2025, included in the Statement of Unaudited Financial Results as corresponding figures for the quarter ended June 30, 2026, have not been reviewed by us. Accordingly, we do not express any conclusion on such corresponding figures. We draw attention to the fact that the equity shares of the Company have been delisted from the stock exchange. The Company has filed an application for relisting of its equity shares before the Securities Appellate Tribunal (SAT), which is pending consideration as on the date of this report. As per the directions of SAT, relisting of the equity shares shall be considered upon the Company complying with all pending and past regulatory compliances. For, M/s. Nikhil D Gupta & Associates Chartered Accountants FRN-162383W =S e Nikhil Gupta (Proprietor) Membership No: 176163 Date: 13/08/2026 Place: Ahmedabad UDIN: 26176163HUVCOE4663 India Infraspace Limited R Office: 701, Sarap Building Opp. Navjeevan Press, Ashram Road, Abmadabad CIN: L45201GJ1995PLC024895 . UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED G0TH JUNE, 2026 oo (Rs. Tn Liakhexscep t EPS)| 3montha | Procosdiag3 | 5 momihe" | fguforr Peorisod el —_— e ‘ended ‘months ended | ended in the ended 30.06.2026 31.03.2026 80.06.2025 31.03.2026 T : - s L e ST i y ) ] ) ot vk o e o o st ] i : : N osd ) ) e rerimon e o : ot ' i 0 :o z il ma : e %oet P e T T T e T e z — - m— (ua: 2) e p— 8 | T eotal Tax Expe nses - : - e N S e o o oy 7] e e — e ee 10 e|Profit from DiscontinL u i ng operations bef or se t ax i ot :: - = -: : N: : L13 |Share of Profit {loss) of associate s and joint venture accounted for using equity B B = N 14 [Profit for the period [9-12) 10.77)| {33.69) 1599 (18.22) 2e2 o. Io te ms tt hn aL tl w ill not t be rs ec ll as es ifled ts o pr oflt tor loss: : :. fb oIr. nc c[o otne mme e t toh aa xt r w ei ll al t ib ne g r te oc l ia ts es mi sfe d t ht ao t wp ir lo lf i bt e o rr el co ls as s: s ifed to profit —or loss o: - mse-: e: - : - 1o | S e Paid-up equity share capital 280.00 280.00 280.00 280.00 18 [ |F Ea ac re n iv na gl su e P o ef r e Sq hui at ry e s (h Ea Pr Se ) capital (Per Share) 10.00 10.00 10.00 10.00 o Pt &) Basic earnings (loss) per share {s 0.03)| I (1.20)] 00 .57 7 0e .65)| 1 | ATh ue gs ue s tf i 1n 3a ,n c 2i 0a 2l 6 .r e Ts hul et s S tw ae tr ute o rr ye v Ai ue dw ie td o rb sy ht ah ve e a cu ad ri rt i cc d o om um ti t Lit me ie t ea dn d re vt ih ee wre oa fi t te hr e h fa [Showing first 8,000 characters — download PDF for full document]