At the Board Meeting held on 14/08/2026 the Board considered and approved the Un-audited financial results and segment wise revenue results for the quarter ended 30/06/2026

PP Shri Keshav Cements and Infra Limited Regd. Off: “Jyoti Towe zwa,‘?,Kamhar;? 55, Nazar Camp, M. Vadgaon, Belagavi-590 005, CIN No. :L23959KA1993PLLO14104, Email shaveernent.com Website : www.keshavcement.com To, Date: 14/08/2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Outcome of the Board Meeting. Ref: Scrip Code: 530977 Scrip Name: M/s. Shri Keshav Cements and Infra Limited. Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14t August, 2026, the following items of business were transacted: 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30t June, 2026. 2. Considered and approved the Directors’ Report with all Annexures for thé Financial Year 2025-26. 3. Fixed the Day, Date, Time and Venue of 337 Annual General Meeting of the Company. 4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years. The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M. This is for your kind information. Thanking You, Yours faithfully, For, Shri Keshav Cements and Infra Limited ‘enkatesh Katwa Chairman SHRI KESHAV CEMENTS AND INFRA LIMITED “Jyoti Tower", 215/2, 6th Cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi - 590005 CIN: 123959KA1993PLC014104 E-mail: info@keshavcement.com; Website: www.keshavcement com; Contact:09108009041 PART-1 statement of unaudited Financial Results for the three months and Quarter Ended June 30, 2026 (Rs. in Lakhs) Corresponding 3 Months Preceeding 3 | 3 months in the Previous Ended Months Previous year | Year Ended ended SNo. Particulars June 30, 2026 | March 31,2026 | June 30, 2025 March 31,2026 i Refer Note 3 " (Unaudited) (Audited) (Unaudited) (Audited) 1|Revenue from Operation 4718.68] 4,726.23 4,07053 16,131.12 2[Other Income 80.50] 106.26 69.27 33219 3|Total Income (1+2) 4,799.18 4,832.49 4,139.80 16,463.31 4|Expenses: 2. Cost of Materials Consumed 2257.83 2,183.14 2,02925 8,128.50 b. Purchase of Stock in Trade 266.94] 326.88 281.71 1,07159 c. Changes in inventories of finished goods, work-in-progress and stock- in-trade 256.99) 53.98 (51.97) (504.14) 4. Other Manufacturing Expenses 142.28] 33281 96.63 682.36 e. Employee Benefit Expenses " 204.42 22382 167.12 727.29 f. Finance Cost 735.96| 585.65 474.40 2,156.49 . Depreciation and amortisation expenses 561.26 778.24 347.64 1,878.48 h. Other Expenses © 79558 935.70 506.99 2,427.35 Total expenses 5221.25 542023 385178 16,567.93 5{Profit/ (Loss) before exceptional items & tax expense (3-4) (422.07) (587.73) 288.03 (104.62) 6|Exceptional Items 7{Profit / (Loss) before tax expenses (5-6) (422.07) (587.73) 288.03 (104.62) 8|Tax Expenses: a b. C Tu ar xr re en lt tT ea dx to earlier years 0 0.. 00 00 (80.64) 50.- 32 3- c. Deferred Tax (Credit)/ Charge 95.23 469.23 (71.71) 548.26 | Total Tax Expense 95.23 388.59 (21.39)] 548.26 o[Profit / (Loss) for the Period/Year (7-8) (517.30) (976.32) “309.42 (652.88) 10|other Camprehensive Income/ (Loss) (OCI) Net of Tax items that will not be reclassified subsequently to profit or loss Re-measurement gains/ (losses) on defined benefit plans (1.98) 6.06 - (5.46) Equity instruments through other comprehensive income 061 (0:50) 076 (0.33) Income tax relating to items that will not be reclassified to Profit or Loss 043 (1.49) (0.20) 147 Total Other Comprehensive Income/ (Loss) Net of Tax . (0.94) 4.08 0.56 (4.32) 11/ fotal Comprehensive Income / (Loss) for the period/Year (9+10) (518.24) (972.24) 309.98 (657.19) Paid up equity share capital 1751.28 1751.28 1751.28 1751.28 (Face Value Rs.10/- per share) Reserves excluding Revaluation Reserve 7217.47| 22| carnings/(Loss) per equity share (Not Annualised, except Year-£nd EPS) 1. Basic (in Rs,) (2.95)] (5.57) 177 (3.73)] 2. Diluted (in Rs.) (2.95) (557) 177 (3.73) Notes: Annual Sales and dispatches increased by over 15.92% and 13.48% Y-0-Y respectively The Financials have been reviewed by the audit committee & recommended for the approval of the Board & the Board approved it at their meeting The hl ed fo in gu rA eu sg u fos rt t1 h4 r, e 2 e0 m26 o. n ths ended March 31, 2026, are arrived at as difference figures between audited figures in respect of the full financial year ended March 31, 2026 and the unaudited published figures upto nine months ended December 31, 2025. For Shrj Keshav Cements and Infra Managing Director DIN : 00206015 Place : Belagavi Date: August 14, 2026 SHRI KESHAV CEMENTS AND INFRA LIMITED "Jyoti Tower", 215/2, 6th Cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi - 590005 CIN: L23959KA1993PLC014104 E-mail: info@keshavcement.com;Website: www.keshavcement.com; Contact:09108009041 Part Il Segmentwise Revenue, Results, Assets and Liabilities (Rs. in Lakhs) Preceeding | Corresponding | Previous 3monthsended |4 o ths ended| 3 months Year Ended sno Particulars ey LN [f— M;::Gn, (Unaudited) Rf:'d?‘:; 2 | (Unaudited) (Audited) 1[Segment Revenue Cements 4,091.24 3,996.13 3418.06 13,637.80 Petrol and Diesel 28132 32012 29252 1,10531 Solar Energy 346.12 40098 35095 1,388.02 Total Revenue from operations 4,718.68 4,72623 4,070.53 16,131.12 2|Se Cg em me en nt t sR esults (113.87) (411.26) 29734 80537 Petrol and Diesel 7.30 5.97 3.17 24.83 Solar Energy 77.53 106.62 6.17 144.80 Total (29.03) (298.66) 506.68 975.00 Less: Other Un-allocable Finance Cost (179.50) (117.57) (155.63) (709.53) Less: Other Un-allocable Expenses (278.21) (248.02) (113.59) (610.25) [Add: Other Un-allocable Income 64.68 76.54 50.56 240.16 Total Profit / (Loss) before tax (422.07) (587.73) 288.03 (104.62) 3|Se Cg em me en nt t sA ssets 7493038 | 24,838.53 | 24,926.58 24,8853 Petrol and Diesel 11.49 2371 35.14 2371 Solar Energy 16,108.70 | 16,368.98 | 15,995.86 16,368.98 Unallocated 1,827.71 1,040.90 476.14 1,040.90 Total Segment Assets 4287820 | 4232212 | 41,433.72 42,322.12 a[Segment Liabilities Cements’ 13,814.38 13,791.03 | 11,856.28 13,791.03 Petrol and Diesel 003 0.20 031 020 Solar Energy 771121 7,721.64 8,644.07 7,721.64 Unallocated 12,002.17 | 11,84052| 10,997.09 11,840.52 [Total Segment Liabilities ) 34,427.79| _ 33,353.38 | 31,9775 33,353.38 Notes: 1|The Financials have been reviewed by the audit committee and recommended for the approval of the Board and the Board approved it at their meeting held on August 14, 2026. 2|The figures for three months ended March 31, 2026, are arrived at as balancing figures between audited figures in respect of the full financial year & the unaudited published figures upto nine months ended December 31, 2025 of the relevant financial year. For Shri Keshav Cements and Infra Limited Vilas Katwa Managing Director DIN : 00206015 Place : Belagavi Date : August 14, 2026 Singfii G‘Z CO- #28, R.V. Layout, V. S. Raju Road, Palace Guttahalli, Near BDA Head Office, Chartered Accountants Kumara Park West, Bangalore-560 020 T+91 (0) 80 23463462/ 65 E bangalore@singhico.com www.singhico.com Limited Review Report on Unaudited Financial Results of Shri Keshav Cements and Infra Limited for the three months ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors Shri Keshav Cements and Infra Limited "Jyoti Tower", 215/2, 6th Cross, Nazar Camp, Karbhar Galli, M. Vadgaon, Belagavi — 590005 Introduction 1. We have reviewed the accompanying statement of unaudited financial results of Shri Keshav Cements and Infra Limited (‘the Company”) for the three months ended June 30, 2026 (the “Statement”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘In [Showing first 8,000 characters — download PDF for full document]