UAFR for the quarter ended 30th June 2026

KNR Constructions Limited. Date: 13th August 2026 Ref: KNRCL/SD/2026/1093&1094 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: Outcome of Board Meeting held on 13th August 2026 Ref: Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015 (Listing Regulations) We refer to the above captioned subject; we herewith intimate to the Exchanges that the Board of Directors of the Company at their meeting held today has considered and approved: a) Unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026 along with the Limited Review Report for the said period thereon. (enclosed herewith) b) Approval for material related party transaction, upon recommendation and approval of the audit committee, with KNRHC Baidyanath Banhardih Coal Mine Private Limited, Subsidiary of the Company, subject to approval of the members of the Company at the ensuing annual general meeting. c) Approval of material related party transaction, upon recommendation and approval of the audit Committee, with KNR-SIML (JV), related party of the Company, subject to the approval of the members of the Company at the ensuing annual general meeting. d) Draft Notice of 31st Annual General Meeting of the members of the Company scheduled to be held on Friday, 25th September 2026 at 12.30PM through Video Conferencing or Other Audio Visual Means. e) Draft Directors’ Report for the year ended 31st March 2026 along with the annexures thereto, Corporate Governance Report and Management Discussion and Analysis Report. f) Appointed Mr. Vikas Sirohiya, (Membership No. 15116 CP No. 5246), Practicing Company Secretary as Scrutinizer to conduct the process of e-voting for the 31st Annual General Meeting in a fair and transparent manner. Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 KNR Constructions Limited. g) Fixed the record date for payment of dividend as 15th September 2026. Kindly note that the meeting was commenced at 02.30PM and concluded at 05.30PM. This is for your information and records of the Exchange, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199 --------nNR-ed N St R U CTIONSLIFiTT_ED- CIN: L/r42 10TG 1 995PLC 1 30 1 99 Regd, office: KNR House, 3rd & 4th Ftoor, Plot No: 114, Phase-I, Kavuri Hllls, Hyderabad - 500 033 Ph: 040 -40268759 /6r /62 Fax: 040-40268750; webslte: knrcl.com; E-mail: investors@knrcl.com STATEMENT OF UNAUDITED STANDALONE FTTNANCTAL RESULTS FOR THE QUARTER Etr{DED JUNE 30, 2026 (( in Lakhs, except share data) sr. Quarter ended Year ended No. PARTICULARS Ju )0n 2e 630 t lu ,Nne E3l) Ma lnrc rAh 3 1 lJnau.lite.l Audited 1 Revenue from Operatlons 43,568,89 53,533.15 48,33 1.78 2,09,57 1.53 2 Other Income 392.37 2,894.54 2,17 4.34 6,394.3 1 3 Total incom. (1+2) 44,O61.26 36,427.69 s0.506.12 2,16,065.84 4. Expenses a) Cost of materials consumed t7,425.35 20,040.33 23,255.03 76,405.08 b) Sub contract expenses 685.68 4,4L9.29 2,254.72 28,566.52 c) Spreading & Assortment expenses 10,872.28 L4,174.45 6,575.87 4?,019.48 gd e f) )) ) F DE im en pap rnl eo c cy e ie a e C ti oob nse tsn ae nf dit s a mex op re tin zs ae tion expense 3,2 920 0 98 4 5. . .5 6 0 1 11 3 1,, 31 3 99 0 30 3 .. . 59 8 18 4 3 1,, 48 3 99 4 97 1 .. . 94 5 4 9 I 5 51, ,, 841 22 14 90 . .. 6 07 7 80 Other expenses 4,927.04 8,878.43 5,686.77 24,745,24 5. ProfitT o bt ea fl o rE Gx p Gen xs ce cs p ti( oa n ato t i9 tc) mi-n- tail5.7y- 38 3, ,3 7r 49 L. 74 A8 52 4, ,4 00 20 6. .8 83 6 43 6. ,6 41 91 4. .3 73 9 1,9 19 6, .1 90 60 s. .7 07 7 6, Exceptlonal Items - Expenses/(Income) (Refer note : 4) (28, s33.06) 7 Profit before tax (5 - 6) 34,274,a4 4,026.A6 6,494.r9 15.965.O7 8. Tax Expense TC au xr re ren lt a tT ina gx t( oR e ef ae rr l ien ro t ye e a: r4 s) 5,189 8. .0 65 9 1,365.84 1,460.3 1 4,1 1 L75 . .8 t5 2 Deferred Tax 848.92 738,18 305,89 1,225.88 Total Tax Expense 6,046.56 2,1o4.02 1.r66.20 5,3s8.85 9. NGt Profit aftcr tax (7 - E) 24,228.1a tt922.94 5,1 24.59 I 1,605,22 10. Other Comprehensive Income (OCI) a) ltcms that will not bG rcclassifled to profit or loss Remeasurements of the defined beneflt plans 2 5.58 ( 103,71) 22.97 102.33 b) ID tee mfer 6re d th T aa t x w o in ll a bb eo v ree ci lt ae sm ss ified to profit or loss (6.44) 2o,11 ( 5,78) (25.75 11 Total Comprehensive Income (9+10) 24,247.32 1,845.24 5,145.78 I 1,682.80 L2. Paid up equity share capital (Face Value Rs.2/- per share) 5,624.70 5,624.70 5,624.70 5,624.70 13. Other Equity (excluding Revaluation Reserve) 3,99,8 54.68 L4, Earnings Per Share (EPS) a. Basic EPS Rs. * 10.04 0.68 1.82 4, 13 * Nb o. tD ail nu nt ue ad l lsE eP dS R fos r. tx he quarter/pertod ended 10.04 0.68 1.82 {.lJ 1. The above standalone flnanclal results have been revlewed by the Audlt commlttee and approved by the Board of Dlrectors of the company at its meeting hetd on August 13,2026, 2. T oh f e th a eb co ove m pS ata nn led sa l Ao cn te , 2fi 0n 1a 3n c rl ea al dre wsu ltl hts , r ew leh vic ah n th ra us l eb se le sn s up er de p tha ere red l un n dac ec r o ard na dn oce th ew r it ah c cth oe u nI tn lnd gla n p rlA nc cc tpo au ln gti en tg ie s rata lln y d aa crd ces p( ierN dD I nA ds ii) as np de c glf ule ldd e u ln lnd ee sr it sh se u es de c bl yo n S E1 B3J I, were revlewed by the Statutory Audttors of the Company. 1 T 2h 0e 2 5S ata nn dd a ul no ane u dlf tl eg du r pe us b f llo sr h eth d e s q tau na drt ae lor ne en d flge ud r eM sa fr oc rh th3 eL , n2 t0 ne2 6 m oa nre th sth ee n b da el da n Dc eln ceg m fl bg eu rr e 3s 1 ,b 2e 0tw 25e .en the audited standalone flgures for the year ended March 31, 4. During the quarter ended June 30, 2026, the company has transferred lts 1000/o equity share capltal in two of its subsidiary compantes ie KNR palant Infra lP ar kiv ha st e (l nL l tm heit e fd o r& m K oN f R E qR ua ltm y a ag ni drl SIn uf bra o rP dlr nlv aa tete d L Dlm ebit te )d a t no d I an cd cu os r dI in nf gra ly T reru sust lt afo nr t c po ron fs ttld oe fr a Rti so .n 2 o 8f , 5R 3s 3. . 04 63 , L2 a4 kg h. s3 2 i sl a shk oh ws na ;g sa in Es xt c ein pv fle os nt ae t d Ita em mo su n lnt to hf e R ss t. a t1 e4 m,7 e1 n4 t. 31 ol standalone Proflt and Loss and the resultant tax of Rs, 4,090.23 lakhs ls shown In current tax. cT c aM o oh ta l ne l fer ac ict duhr ta l o lt3d nn e l t1 s n o, r 2 s e fe 0 i x rc n eee 2 c ci c6 ev oua ) vM t b l eorl aee rnr is l nc a, oh ti f nr i2e tg t '0 h st e 2 etn po 3 t r, p l o K rt son ha ej el e nea c ts cm tw o aso .m na u dr p Mn a at fm as un n y ua aP rn ga eisd ec k dmeu a uxn eg eeb ne sci t l ,ul 4 e et bi d n ll a r g sra l e nm g th d gao e t ou tl o onn p n t r ts co oP j ie sl nn r c oc t pt rl j s au re ocd c t jte ot eu s cl a cn tl .oa T mn tee p ra l ma lm yn s o g w u a oitn n fh t a th.o t h ecf e o R al pls e gr. c o r1 it j ei e, o3 mcn7 ts e , e3 nxl0 tn e g c a. t u2 h nu9 dis o nI tpa n k r tt eoh e rjs re nm aca s lts h aaa sa nt ss d eJ b su t soen me e d n e3 e ns m0 tst, a o 2 l nl ae0 s nd2 t dr 5 a s t dt e( n tR sc t cs e h u. a sM1 st , la o3 thr n6 c e s, h3 c 3 w2 o1 0 im. t2g hp30 a A, nl uda y tek h sh w ops rai t t s ta e y s ,n n oa lo stt 6. The Company ls primarlly engaged in "Constructlon and Engineering actlvltles" and the segment report is reviewed by Chief operating Dectsion Maker, accordingly the Company has conslde [Showing first 8,000 characters — download PDF for full document]