Submission of Financial Results for the Quarter Ended 30.06.2026

PBA INFRASTRIICTURE f,TD. pt'j.'iE. . o 2626 ^, ' 13tr Augus! 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Ref: BSE Security Code - 53267 6 / tStN _ INE160H01019 Dear Sir/Madam, we wish to inform you that the Board of Directors of pBA Infrastructure Limited (,,the Company"], at its meeting held today 13th August 2026, commenced at 4:00 p.m. a-'n-d- concluded at1150p.m., inter alia, considered ani approved the following matter;r---' L Run ea gu ud lait te iod F 3in 3a n oc fi a tl hR ee s Su Elts If o (Lr it sh tie gq u oa br lt ie gr te ion nd se d 3 n0 dt h iJ su cn loe u2 r0 e2 6 n, "p qu rrs i.u "a .ln "t Regulations, 2015, along with the Limited Review Report issued by the statutory Auditors of the Company. 7 statement of Deviation or Variation pursuant to Reguration 32[1J of the sEBI (Listing obligations and Disclosure Requirements) RegulatiJns, 2015, read with SEBI circular No CIR/CFDICMDI/162/2019 dated 24th December 2019, is not applicable to the loTpany for the quarter ended 30rh lune, 2026, as the Company has not raised any funds through public issue, rights issue, preferential issue, euarified Institutions Plac€ment IQIPJ, or any other applicable issue during the said period. The requisite disclosure in this regard is enclosed as Annexure_I. We request you to kindly take the above information on record. Thanking Yo Yours For PBA Limited Suresh Managing DIN:01191661 Regd. Ofli: "Prakash", 6l I /3, V N. Purav Marg, Chembur, Mumbai - 400 071 , Tel.: 9l -22 -6127 '1200/01/02/03 F ax:91-22-612't 7203 E-mail : pbamunbai@gmail.com . Wcbsitc : rvww.pbainfra.in. CIN No.: L45200MH 1974PLC017653 PBA INFRASTRIISTURE LTD. "or-l, CONSTRU" PBA: SE: 2026 13tt August, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Stree! Mumbai - 400 001 sub: outcome of the Board Meeting - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Z01S Ref: BSE Security Code - 53267 6 / ISIN - INE160H01019 Dear Sir/Madam, we wish to inform you that the Board of Directors of pBA Infrastructure Limited [,,the Company"], at its meeting held today 13th August, 2026, commenced at 4:00 p.m. and concluded at 1:5! p.m., inter alia, considered and approved the following matters: 1, Notice ofthe 52nd Annual General Meeting Considered and approved the Notice convening the 52nd Annual General Meeting [,,AGM,,) of the company, together with the Board's Report and its annexures for the financial yiar ended 3 i.t March 2026. Date,Day,Time and Mode ofthe 52'd Annual General Meeting Considered and approved the date, day, time and mode of conducting the 52"a AGM ofthe Company as follows: Date and Day: Saturday,26s September 2026 Time:4:00 p.m. Mode: Through Video Conferencing (,,VC,, / Other Audio-Visual Means (,OAVMJ Book Closure and Record Date Pursuant to section 91 of the companies Act, 2or3 and Regulation 42 of the sEBI flisting obligations and Disclosure Requirements] Regulations, z\rs, the Register of Members and Share Transfer Books of the company will remain closed from 20th september 2026 to 26tn September 2026 [both days inclusive]. The Record Date shall be 19!h september 2026 for d,etermining the eligibility of members for the purpose ofthe 5Zna Annual General Meetins. 4. AppointmentofScrutinizer Appointed M/s. J c Associates, Practicing company secretaries, represented by Ms. lacintha castelino, Membership No. 9798 and certificate of practice No, !2162, as the scrutinizer to scrutinize the remote e-voting process and e-voting/poll at the 52na Annual General Meeting in a fair and transparent manner. Regd. OfI'.: "Plakash", 6 l l /1, V N. Purav Marg, Chcurbur. Murnbai-400071. Tel.: 9l-22-612'1 7200/01/02103 Fax : I l-22-6127 7203 E-rtail : pbanunbai(lgnrail.com . Wcbsitc : rvwwpbainh a. in . CIN No.: L45200MH l974Pl-C017653 PBA INFRASTRUSTURE LTID. Re-appointment of Independent Director considered and approved subject to the approval of the members at the ensuing Annual General Meeting, the re-appointment of Mrs. pooja Ketan Gandhi (DIN: 094406gr) as a Non- Executive Independent Director ofthe company for a second term offive consecutive years, commencing from 29lft December 2026. The requisite disclosures pursuant to Regulation 30 of the sEBI (Listing obligations and Disclosure Requirements] Regulations, 2015 are enclosed as Annexure-Il We request you to kindly take the above information on record. Thanking You, Yours For PBA Limited s Suresh N d'\'/.q Managing -/l DIN:01191 Regd. Off.: "Prakash", 6l l/3, V, N. Purav Marg, Chembur, Mumbai - 400 07 |.Tel.:91-22-6127 7200/01/02/03 Fax:91-22-6127 7203 E-mail : pbamumbai@gmail.com.Website : www.pbainfra.in. CIN No.: L45200MH 1974PLC017653 Independent Limited Review Report on Quarterly Financial Results of PBA Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors M/s PBA Infrastructure Limited 1. We have reviewed the accompanying statement of unaudited financial results of M/s PBA Infrastructure Limited (“The Company”) for the quarter (April to June 2026) (“The Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the relevant Circulars issued by SEBI from time to time. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) 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 is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We have conducted our review 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. 4. Based on our review conducted as above, except for the effects/possible effects of our observation stated in Basis of Qualified Opinion Paragraph, nothing has come to the 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”) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies thereon, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Basis for Qualified Opinion 1. The company has made defaults in repayment of its obligations towards its lenders and an amount of Rs. 315.15 Crores was overdue as per the SARFASEI Notice issued [Showing first 8,000 characters — download PDF for full document]