Appointment of Secreterial Auditor for F.Y 2026-27

QYURANLIS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 Date: 13-08-2026 The Secretary, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Fort, Mumbai - 400001, Maharashtra, Bharat Scrip Code: 536846 Respected Sir/Madam, Subject: Disclosure under Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"): Outcome of Board Meeting held today i.e. Thursday, August 13, 2026. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Thursday, August 13,2026, has inter- alia considered and approved the following, 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Resignation of M/s. P K N & Co., Chartered Accountants (FRN 137148W), as the Statutory Auditor of the Company. M/s. P K N & Co., Chartered Accountants (FRN 137148W), have resigned as Statutory Auditor of the Company effective August 13, 2026. Copy of the resignation letter received are enclosed. The Board of Directors and the Audit Committee of the Company took note of the resignation tendered by M/s. P K N di Co., Chartered Accountants (FRN: 137148W), as the Statutory Auditors of the Company, with effect from August 13, 2026. Disclosure with respect to resignation of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure I. 3. Appointment of M/s DTA a Associates, Chartered Accountants as the Statutory Auditor of the Company. The Board of Directors of the Company based on the recommendation and approval of the audit committee has approved the appointment of M/s DTA & Associates. "Chartered Accountants", having FRN 140825W - Peer Review No.: 022772 as the Statutory Auditors of the Company to hold office till the conclusion of the ensuing General Meeting of the Company. Disclosure with respect to appointment of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure +91 98985 371 88 El info@yuranusinfra.com I csyuranus@outlook.com J www.yuranusinfra.conn 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near lshan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYIJRANIJS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 4. the Appointment of M/s. R J and Associates, Cost Accountants, a Partnership firm (Firm Registration No. 004690) as an Internal Auditor of the Company to conduct Internal Audit of the Company for F.Y. 2026-2027. The Disclosure with respect to appointment of the Internal Auditor of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. H0/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure 5. Appointment of M/s. PNK & Co., Practicing Company Secretaries (Peer Review No 8139/2026), as Secretarial Auditor of the Company, based on the recommendation of the Audit Committee, to conduct the Secretarial Audit for financial years 2026-2027. Th Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith as Annexure IV. 6. Considered and approved all other business as per agenda circulated. The Notice of 32nd Annual General Meeting for the financial year ended on March 31, 2026 will be sent in due course of time. The copy of the said resignation letter and the information required from the auditor in pursuance of SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, received from the Statutory Auditors, are attached herein. Further the details required under Regulation 30 Read with Schedule III of the SEBI (LODR) Regulation, 2015, is enclosed herewith as respective Annexures. The Board Meeting commenced at 06:45 p.m. and concluded at 07:30 p.m. The same is also available on the website of the Company at www.Yuranusinfra.com. Please take this on record and oblige. Thanking you, Yours faithfully, For, Yuranus Infrastructure Limited Nitinbhai Govindbhai Patel Chairman and Managing Director DIN: 06626646 Encl. As above +91 98985 37188 info@yuranusinfra.com lcsyuranus@outlook.com [3 www.yuranusinfra.com 9 Reg. & Corp. Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan Bunglows, Shilaj, Ahmedabad - 380058, Gujarat, India QYURANLIS INFRASTRUCTURE LIMITED CIN : L46909GJ1994PLCO21352 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs, Except EPS) Quarter Ended Year Ended Sr.no Particulars 30.06,2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue (a) Revenue from operations 796.49 607.06 2 66 1.080.34 (b) Other income 055 027 1.72 4.90 Total Income 797.04 607.33 4.38 1,085.24 2 Expenses (a) Cost of Material Consumed (b) Purchase of Stock- In- Trade 749.20 469.42 857.10 (c) Change in Inventories of Finished goods, Work-in-Progress and Stock-In-Trade (d) Employee benefits expenses 18 39 17.93 17 16 70 13 (e) Finance costs 368 4.28 4 12 16.40 (0 Depreciation and amortization expenses 10.15 10.29 12 59 45.72 (9) Other expenses 560 7.72 5.25 39 73 Total Expense 787.02 509.64 39.12 1,029.08 3 Profit/(loss) before Exceptional Items and Tax (1-2) 10.02 97.69 (34.74) 56.16 4 Exceptional items (13.60) (13 60) 5 Profit/(loss) Before Taxes (3-4) 10.02 97.69 (21.14) 69.76 6 Tax expense Current Tax 3.14 13.01 13 01 Deferred Tax (0.88) 2.05 (513) 5.28 Prior Penod Taxes 3.00 300 7 Net Profit after tax for the period of continuing Operation (5-6) 7.76 79.63 (16.01) 48.47 8 Profit (loss) from discontinued operations before tax Tax expense of discontinued operations Net Profit after tax for the period of discontinuing Operation • - 9 Total profit (loss) for period 7.76 79.63 (16.01) 48.47 10 Other Comprehensive Income (after tax)(0C1) (a) Items that will not be reclassified to profit or loss (b) Tax relating to above items Other Comprehensive Income (after tax)(0C1) 11 Total Comprehensive Income (after tax)(9+10) 7.76 79.63 (16.01) 48.47 12 Paid up Equity Share Capital) Face value of Rs 10/-each) 350.00 350 00 350.00 350 00 13 Other Equity 19.23 14 Earnings Per Share in Rs. (Face Value Rs. 10 each)'(not annualised) (a) for continuing operations Basic 0.22 2.28 (0 46) 1.38 Diluted 0.22 2.28 (0.46) 1 38 (b) for discontinuing operation Basic Diluted (c) for continuing and discontinuing operations Basic 0.22 2.28 (0.46) 1.38 Diluted 0.22 2.28 (0.46) 1 38 Notes to Unaudited Financial Results for the Quarter Ended on June 30, 2026: 1 These results have been prepared in accordance with the Indian Accounting Standards (referred to as "Incl AS") 34 intenm Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules as amended from time to time. 2 The figures for the corresponding previous period have been regrouped / reclassified wherever necessary, to make them comparable. 3 The Company has single reportable business segment. Hence, no separate information for segment wise disclosure is given in accordance with the requirements of Indian Accounting Standard (Ind AS) 108- "Operating Segments". 4 The above Unaudited Financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on August 13.2026 at the Re [Showing first 8,000 characters — download PDF for full document]