The Board of Directors of the Company in its meeting held on 13th August, 2026 appointed M/s. A. K. Anand & Co. as Internal Auditors of the Company

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure F;rojects Limited) Date: 13" August 2026 To, To, The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Exchange Plaza, C-1, Block — G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400051 Mumbai — 400001 Scrip ID - AJRINFRA Scrip Code - 532959 Dear Sir/Madam, Sub: Outcome of the Board Meeting for the quarter ended June 30, 2026, held on August 13, 2026. We wish to inform you that the Board of Directors of AJR Infra And Tolling Limited (“Company’) at its Meeting held today i.e., Thursday, August 13, 2026, have inter-alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“Unaudited Financial Results”), pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, along with the Limited Review Reports of the Statutory Auditor thereon. A copy of the Unaudited Financial Results along with the limited review reports of the Statutory Auditor is enclosed as Annexure I. 2. Approved the Appointment of M/s. A K Anand & Co, Chartered Accountants, (Firm Registration No.: 002390N) as Internal Auditors of the Company for the financial year 2026-27 on the recommendation of Audit Committee. The details as required under Regulation 30 read with Schedule Il of the SEB/ (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure II. 3. Authorized the Key Managerial Personnel (KMPs) to determine the materiality of an event or information and for making disclosures to the stock exchanges. The details as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure. Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in «Website : www.ajrinfra.ineCIN : L45203MH2001PLC131728 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) The documents referred to above are also uploaded on our website at https://ajrinfra.in/. The meeting commenced at 19:00 hours and concluded at 21:00 hours. Kindly take the above information on your record. Thanking you, Yours faithfully, For AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) Amatulla Chunawala Company Secretary & Compliance Officer ACS 80050 Registered Office : 3rd Floor, Plot No. 3/8, Hamilton House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400 038. India Tel.: 91-22-6748 7200 Fax : 91-22-6748 7201 * E-mail : info@ajrinfra.in « Website : www.ajrinfra.ineCIN : L45203MH2001PLC131728 Annexure | AJR Infra and Tolling Limited CIN : L45203MH2001PLC131728 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rs in lacs)| SrNo. Particulars Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Unaudited Unaudited Audited Revenue from Operations - - - - Other Income 503.79 1,231.35 186.03 2,401.30 1 |Total Income 503.79 1,231.35 186.03 2,401.30 2 |Expenses Construction Expenses - - - - Employee Benefit Expenses 64.24 33.82 60.18 176.01 Finance Cost 101.31 90.05 92.60 359.39 Depreciation and Amortization Expenses 0.10 0.10 0.75 171 Other Expenses 468.30 289.83 895.84 1,768.39 Total Expenses 633.95 413.80 1,049.37 2,305.50 3 |Profit/(Loss) Before Exceptional Item & Tax (1-2) (130.16)| 817.55 (863.34) 95.80 4 |Exceptional Items - Income / (Expense) - - 31,319.27 31,319.27 5 [Profit/(Loss) Before Tax (3+4) (130.16), 817.55 30,455.93 31,415.07 6 [Tax Expense 1.47 5.61 (40.19) (33.29)) Current Tax - - - - Taxation for earlier years R - (41.52) (41.52) Deferred Tax Liability / (asset) 1.47 5.61 133 8.23 7 |Profit/(Loss) for the period (131.63)| 811.94 30,496.12 31,448.36 8 |Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss - - - - Remeasurement of defined benefit plans - (0.69) - (0.54) Other Comprehensive Income for the period, net of tax - (0.69) - (0.54)] 9 |Total Comprehensive Income for the period (7+8) (131.63) 811.25 30,496.12 31,447.82 10 |Paid up Equity Capital (Face Value of Rs.2 each) 18,917.64 18,917.64 18,917.64 18,917.64 11 |Other Equity (1,20,934.97) 12 |Earnings per equity share [nominal value of share Rs. 2/-] Basic/ Diluted before exceptional item ( Rs.) (0.01)] 0.09 (0.09) 0.01 Basic/ Diluted after exceptional item ( Rs.) (0.01) 0.09 3.24 3.34 For and on behalf of the Board of Directors of AJR Infra and Tolling Limited Mineel Mali Whole-Time Director DIN: 06641595 Place: Mumbai Date : August 13,2026 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Notes: 1. The above unaudited Standalone Financial Results for the quarter ended 30th June,2026 as reviewed by the Audit Committee, were approved and taken on record by the Board of Directors in their meeting held on 13" August,2026. The statutory auditors have carried out limited Review of the Standalone Financial Results and have issued their unmodified report thereon. 2. The above financial results are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and are in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 3. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of full financial year ended March 31, 2026 and unaudited year to date figures up to the nine months ended December 31, 2025 which were subjected to limited review by the statutory auditors. 4. During the previous periods, in respect of 2 (two) of its subsidiary companies, Corporate Insolvency Resolution Proceedings (CIRP) were initiated by financial creditors of the respective subsidiaries by filing a petition before the Hon’ble National Company Law Tribunal (NCLT). The NCLT admitted the petition and accordingly, the Boards of the respective subsidiaries were superseded, and Interim Resolution Professional/ Resolution Professional (RP) were appointed. Accordingly, the Company, namely, AR Infra and Tolling Limited lost control over these 2 subsidiaries. The subsidiaries are: a. Patna Highway Projects Limited (PHPL): One of the Lender i.e., Corporation Bank (merged with Union Bank of India w.e.f. 1st April 2020) had filed an application under the provisions of Insolvency and Bankruptcy Code, 2016 (IBC) with NCLT which had been admitted and an Interim Resolution Professional (IRP) had been appointed on 7th January 2020. Resolution Plan submitted by Silver Point had been accepted by the COC/ Resolution Professional (RP) and application was filed by RP before NCLT for approval of Resolution plan of Silver Point. The Company had also filed an application for approval of Company’s Resolution Plan before NCLT. The NCLT vide order dated May 10, 2022, has approved the resolution plan of Silver Point and rejected the application for approval of Resolution Plan submitted by the Company. The Company had filed two appeals on 13th July 2022 against the impugned order in NCLAT. Appeal/920/2022 was filed against approval of Resolution Plan of Silver Point and Appeal/922/2022 was filed against rejection of Company’s Resolution plan. The matters were taken up on 10.05.2023, wherein Appeal/920/2022 was reserved for order and finally the captioned appeal was dismissed by Hon’ble NCLAT vide order dated 25th May, 2023. The Company has filed Civil Appeal in the Supreme Court against the impugned Order on 3rd July,2023. The Appeal/922/2022 which was filed against rejection of Company’s Resolution plan was also there [Showing first 8,000 characters — download PDF for full document]