Outcome of Board Meeting

MITCON/Secretarial/2026-27/21 August 13, 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Fax No.: 022-26598237/38 Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 13, 2026 Ref: Regulation 30 (read with Schedule III Part A) and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Dislcosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results of MITCON Consultancy & Engineering Services Limited for the quarter ended June 30, 2026 which were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their respective meetings held on August 13, 2026. The said results are subjected to limited review of statutory auditors. The above agenda matters have been approved by the Board of Directors of the Company at their meeting held on August 13, 2026, which commenced at 04:30 P.M. and concluded at 06:05 p.m. Kindly take the said documents on your records and acknowledge receipt of the same Thanking you, Yours faithfully, For MITCON Consultancy & Engineering Services Limited Ms. Ankita Agarwal Company Secretary and Head of Compliance & Legal Encl: As above 'Vwa., Ql( J SINGH &ASSOCIATES 505/506/507, HUBTOWN Shankar wadi, (Regel.) Western express Highway, CHARTERED ACCOUNTANTS Between Andheri & Jogeshwari (East), Mumbai -400 060. INDIA Tel : 022-66994617/18/19 I 28361081 Web : cajsingh.com Email : ca_jsingh@rediffmail.com mumbai@cajsingh.com Independent Auditor's Limited Review Report on unaudited standalone financial results of for the quarter ended 30th June 2026 pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors ofMITCON Consultancy and Engineering Services Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of MITCON Consultancy & Engineering Services Limited ("the Company") for the quatier ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulation"), as amended, read with SEBi Circulat No. CIR/CFD/CMDI/44/2019 dated March 29th, 2019 (the "Circular"). 2. The preparation of the Statement is 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, read with the circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a rep011 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 Chattered Accountants of India. A review of the 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 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. Branch Office : • Ahmedabad (Gujrat) • Banglore (Karnataka) • Bhopal (M. P.) • Bhubaneshwar (Orrisa) • Chandigarh (Puttjab) • Chennai (Tarn.ilnadu) • Hyderabad (Telangana) • Jaipur (Rajasthan) • Kolkatta (West Bengal) • Lucknow (U. P.) • New Delhi (NCR) • Patna (Bihar) • Ranchi (Jharkhand) • Raipur (Chattisgarh) • Surat (Gujrat) • Thirnvananthapuram (Kerla) • Varanasi (U.P.) • Vishakhapatnam (A. P.) • Vijaywada (A.P.) 1 4. 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 applicable Indian Accounting Standards, as amended, read with the relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 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. Other Matter: 5. Figures for the quarter ended 31st March, 2026 as reported in these financial results are the balancing figures between the audited figures in respect of full financial year and published year to date figure for the nine-month ended 31st December, 2025 which were subject to limited review by statutory auditors of the company. Our conclusion on the Statement is not modified in respect of the above matter. For J Singh & Associates Chartered Accountants (Firm Registration No. 110266W) CA. Hitesh Pandya (Partner) (Membership Number: 049727) UDIN: 260497270VFWQJ8953 Place: Pune. Date: August 13, 2026. MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED Regd. Office: First Floor, Kubera Chambers, Shivaji Nagar, Pune 411005 ClN -L74140PN1982PLC026933 Tel No.: 020-25533309 Fax No.: 020-25533206 Website: www.mitconindia.com Statement of unaudited Standalone Financial Results For the Quarter Ended 30th June, 2026 INR in lakhs Sr No. Particulars Quarter Ended Year Ended 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from Operatibns (a) Revenue from operations 948.08 2,070.96 1,324.42 6,012.05 (b) Other income 149.01 137.18 122.33 527.28 2 Total income from Operation 1,097.09 2,208.14 1,446.75 6,539.33 3 Expenses (a) Operating Cost 154.97 706.76 670.17 2,187.91 (b) Change in Inventory (51.92) 82.26 (149.40) (34.51) ( c) Employee benefits expense 491.25 674.96 428.88 2,061.59 ( d) Finance costs 62.41 77.85 70.38 276.34 (e) Depreciation and amortization expense 83.60 84.25 74.67 325.81 (f) Other expense 259.22 306.94 205.63 1,008.81 4 Total Expenses 999.53 1,933.02 1,300.33 5,825.95 5 Profit before exceptional items and tax 97.56 275.12 146.42 713.38 6 Exceptional items - - 7 Profit ~efore Tax 97.56 275.12 146.42 713.38 8 Tax expense Current Tax 13.80 66.50 36.50 169.75 Defered tax charge I (credit) 21.50 12.70 8.24 34.56 Taxation adjsutment of earlier years (0.80) (19.29) - (19.29) Total tax expense 34.50 59.91 44.74 185.02 9 Profit for the period I year after tax 63.06 215.21 101.68 528.36 10 Other Comprehensive Income (OCI) Items that will not be reclassified to profit and loss Re-measurement gains/(losses) on defined benefit plans (17.05) 7.50 3.62 17.63 Income tax relating to Re-measurement gains/(losses) 4.43 (1.95) (0.94) (4.58) on defined benefit plans Total other Comprehensive Income (OCI) (12.62) 5.55 2.68 13.05 11 Total Comprehensive Income for the period/ year 50.44 220.76 104.36 541.41 (comprising profit I (loss) and other comprehensive income for the period I year) 12 Paid-up equity share capital (Face value of share INR 10 1,741.84 1, 741.84 1,449.88 1,741.84 each) 13 Other equity 14,151.68 14 Earnings Per Share (Face Value INR 10/-each) a) Basic 0.36 1.24 0.70 3.03 b) Diluted 0.36 1.22 0.57 3.00 See accompanying notes to the financial results MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED Standalone -Segment wise Revenue, Results and Capital Employed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INR [Showing first 8,000 characters — download PDF for full document]