June Quarter Results 30, 2026.

Brahmaputra Infrastructure Ltd. Registered Office: Brahmaputra House, A-7, Mahipalpur (NH 8-Mahipalpur Crossing), New Delhi-110037 Phones: 91-11-42290200 (50 Lines) Fax: 91-11-41687880, 26787068 E-mail: delhi@brahmaputragroup.com web: www.brahmaputragroup.com CIN:L55204DL1998PLC095933 Date: 13th August, 2026 Scrip Code: 535693 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of the Board Meeting held on 13th August, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of M/s Brahmaputra Infrastructure Limited was held on Thursday, 13th August, 2026 at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 05:30 P.M., wherein the Board of Directors, inter alia, considered, discussed, reviewed and approved the following business: Considered, reviewed and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon submitted by the Statutory Auditors of the Company. A copy of the aforesaid Unaudited Financial Results for the quarter ended 30th June, 2026 together with the Limited Review Report of the Statutory Auditors is enclosed herewith. You are requested to take the above information on record and disseminate the same on your website. Thanking you, Yours faithfully, For Brahmaputra Infrastructure Limited Raktim Acharjee Whole Time Director Din: 06722166 A N S K & ASSOCIATES CHARTERED ACCOUNTANTS OFFICE :705, B-08, GDITL Tower, Netaji Subhash Place Pitampura, New Delhi-110034 OFFICE NO. 011-46010089 Email :amccorporateservices@gmail.com Independent Auditor's Review Report on Quarterly Unaudited Consolidated Financial Results of the Company, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Brahmaputra Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Brahmaputra Infrastructure Limited (the “Holding Company”) and its subsidiaries and Joint Operations/Ventures (the Holding Company and its subsidiaries including Joint Operations/ Ventures together referred to as “the Group”), for the quarter ended June 30, 2026 (‘the Statement’), being submitted by the Holding Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended thereafter (The “Listing Regulations”). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended to date, to the extent applicable. 4. This Statement includes the result of the following entities: Subsidiaries 1. Brahmaputra Concrete Private Limited 2. Brahmaputra Concrete (Bengal) Private Limited Joint Operations/ Ventures 1. DRA-BLA-BCL (JV) 2. GPL-BCL (JV) 3. BIL BLA GSCO (JV) 4. Pawan – Brahmaputra (JV) 5. JCC Infraprojects BIL (JV) 5. Based on our review conducted as 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 applicable Indian Accounting Standards (Ind-AS) prescribed under Section 133 of the Companies Act, 2013, as amended, 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 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 6. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: ● 5 joint operations, whose unaudited interim financial results include total revenues of Rs.14.75 Crores, total net profit/(loss) after tax of Rs. 0.26 Crores and total comprehensive income/(loss) of Rs. 0.26 Crores for the quarter ended June 30, 2026 as considered in the Statement which have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries and joint operations is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. All the figures stated above are before giving the effect of consolidation adjustments. Our conclusion on the Statement is not modified in respect of the above matters with respect to our reliance on the work done and the report of the other auditors. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of: ● 2 subsidiaries, whose unaudited interim financial results include total revenues of Rs. Nil, total net profit/(loss) after tax of Rs. Nil and total comprehensive income/(loss) of Rs. Nil for the quarter ended June 30, 2026. The unaudited interim financial results and other unaudited financial information of above subsidiaries have not been reviewed by its independent auditors and has been approved and furnished to us by the management and our conclusion on the statement, in so far as it relates to the affairs of the subsidiaries, is based solely on such unaudited interim financial results and other unaudited financial information. Our conclusion in respect of the above matter has not been modified. For A N S K & ASSOCIATES. Chartered Accountants, FRN–026177N (CA Yogesh Kharbanda) Partner Membership No. – 561258 Date: 13/08/2026 Place: Delhi UDIN: 26561258XRFSO2892 Brahmaputra Infrastructure Limited Regd. Off.: Brahmaputra House, A-7, Mahipalpur (NH-8 Crossing), New Delhi-110 037 CIN : L55204DL1998PLC095933 Un-Audited Consolidated Financial Results for Quarter Ended June 30, 2026 (Rs. In Crores Except EPS) Quarter Ended Quar [Showing first 8,000 characters — download PDF for full document]