Outcome of the board meeting held on 14th August 2026 to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

DATE: 14.08.2026 THE LISTING DEPARTMENT, BSE LIMITED, P.J. TOWERS, DALAL STREET, FORT, MUMBAI – 400 001 MAHARASHTRA BSE SCRIP CODE: 523844 Sub: Submission of Outcome of Board Meeting held on 14th August, 2026 Ref: Pursuant to Regulation 30 & 33 read with Schedule III, Part A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, 14th August, 2026 has, inter-alia, considered and approved the following: (i) The Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026 (ii) The Limited Review Report issued by the Statutory Auditor M/s. B. Thiagarajan & Co., Chartered Accountants, on the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026 The copy of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026, together with the Limited Review Report issued thereon, is enclosed herewith as Annexure. The meeting commenced at 12:30 PM and concluded at 01.00 PM. We request you to kindly take the same on record. Thanking You, Yours faithfully, For CONSTRONICS INFRA LIMITED RISHAB KOTHARI COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A58023 Phone : 42122115 B. THIAGARAJAN & Co. 42122116 (( CHARTERED ACCOUNTANTS INDIA Head Office : Old No.15, New No. 24, Yogambal Street, T. Nagar, Chennai - 600017. e-mail btandco@gmail.com GST No. : 33AADFB9485H1ZA Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Constronics Infra Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement) of Constronics Infra Limited (the Company’) for the quarter ended 30t June 2026 and the year to date results for the period 15t April 2026 to 30* June 2026, being, submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared 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 (‘the Act), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Basis for Qualified Conclusion i) Note no 3, to the standalone financial results wherein, cash Rs 5.87 Lakhs was seized by an Investigating Agency relating to investigation not pertaining to company’s business activity for which no provision has been made in the books of accounts. (x| chenna \‘1;,’; FRN:004 Lepaccd>” Branch Office : *Anirudh D Block", G 01, Vasudhara Enclave, 78, Andalpuram, Madurai - 625 003 Phone : 94421 93097 199436 91931 5. Based on our review conducted as above, except for the possible effects of the matter described in the paragraph 4 above “Basis for Qualified Conclusion”, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the 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. For B.Thiagarajan & Co., Chartered Accountant; ?S;,PRAJ/] " Firm Regn No: 004378 . 15124 ~¢ 3 ~ Yogamoal St, \© * T. Nagar, * - Chennai-17. 9 %\{RN:UOMHS D. Aruchamy 4)%’7“5\9;(:/00\5$ Partner Membership No. 219156 Udin- 2b2191%5 Uz WTMNF0IY Place - Chennai Date - 14-08-2026 CONSTRONICS INFRA LIMITED (Formerly known as Invicta Meditek Limited) CIN: L45100TN1992PLC022948 No.37, old no.16 K B Dasan Road Teynampet Chennai-600018 Statement of Unaudited Standalone Financial Results for the quarter ended 30 June , 2026 (Rs. in lakhs) S.No. Particulars Three months ended Year Ended 30-Jun-26] _ 31-Mar-26 30-Jun-25 31-Mar-26 Audited (Refer Unaudited note 7) Unaudited Audited 1___|income from Operations: a___|Revenue from operations (net) 956.66 714.60 1,273.76 4,861.42 b |Other Income 31.26 20.50 71.50 177.09 Total Income From Operations (a + b) 987.92 735.10 1,345.26 5,038.51 2 |Expenses: Cost of material consumed 797.22 550.08 3,861.17 Purchases - 853 219.01 23347 Changes in inventories - - 4.95 495 Direct Expenses 23.00 24.67 899.28 97.72 Employee benefits expense 1362 2575 2051 86.23 Finance costs 154 431 8.01 688 Depreciation and amortisation expense. 578 549 5386 2333 Oiner expenses 4925 9168 53.36 308.41 Total Expenses 890.31 701.89 1,210.98 462247 3 |NetProfit/ (Loss) for the period (before tax, exceptional and extraordinary items) (1 - 2) o761 Bl 13428 41634 4 |Exceptional items. - - - - 5 |Extraordinary items - - - - Net Profit/ (Loss) for the period before tax (after & [axcoptionaland extraordmary items) (3+445) o761 B2 13428 1634 7 Tax expense Current Tax 19.20 14.93 28.05 105.63 Deferred Tax 537 657 5.76 009 8 [Total Tax Expense 24.57 836 33.81 105.73 8 [Net Profit/ (Loss) for the period after tax (6-8) 73.04 24.85 100.47 31061 Other Comprehensive Income N - - N Total Comprehensive income/ (Loss) 73.04 24.85 100.47 31061 12__|Details of equity share capital Paid-up equity share capital (Face Value Rs 10/- per equity share) 1,252.90 1,252.90 1,252.80 1,252.90 13 [Reserves excluding Revaluation reserves - - 2,62072 14__|Eamings per equity share Basic Earnings/ (loss) Per Share 058 0.20 0.80 248 Diluted Earnings/ (Ioss) Per Share 0.51 0.16 065 200 For and on behalf of the Board of Directors of Constronics Infra Limited R. Sundararaghavan Managing Director NCTH DIN: 01197824 ) X 2 0 Chennai 20| Place : Chennai py Date : 14-08-2026 Z 3 ~ CONSTRONICS INFRA LIMITED (Formerly known as Invicta Meditek Limited) CIN: L45100TN1992PLC022048 No.37, old no.16 K B Dasan Road Teynampet Chennai-600018 NOTES: 1 The financial results for the quarter ending 30th June 2026 are in compliance with IND AS and other accounting principles generally accepted in India. 2 The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in the respective meeting held on 14th August 2026 as required under Regulation 33 of the SEBI(List [Showing first 8,000 characters — download PDF for full document]