Outcome of Board Meeting

14th August, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1 Block-G Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol: HECPROJECT Dear Sir, Sub: Outcome of Board Meeting and Submission of Unaudited Financial Results & Limited Review Report for the quarter ended on 30th June, 2026 We refer to our letter dated 6th August, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon. The Board Meeting commenced at 12.00 p.m. and concluded at 1.20 p.m. This is as per Regulation - 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you. Yours faithfully, for HEC INFRA PROJECTS LIMITED KHUSHI BHATT COMPANY SECRETARY M. NO: A51011 Encl: As above. HEC INFRA PROJECTS LIMITED CIN: L45200GJ2005PLC046870 Registered Office: Sigma-I Corporates, Corporate House No.6, Sidhubhavan Road, Nr, Mann Party Plot Cross Road, Bodakdev, Ahmedab,1d-38OO54, Gujarat. Phone: 079-40086771/74 Email: elect@hecproject.com,www.hecprojecls.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED ON 30TH JUNE, 2026 (Rs. in Lakhs Except Earnings Per Share Data) STANDALONE Quarter Ended Year Ended Sr.No. Particulars 01.04.2026 01.01.2026 01.04.2025 01.04.2025 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income From Operations (a) Revenue From Operations 3,111.56 5,07332 2,790.73 17,649.11 (b) Other Income 28.71 78.96 0.63 153.99 Total Income 3,140.27 5,152.28 2,791.36 17,803.10 2 Expenses (a) Project Expenses Cost of Material Consumed J,481.15 3,408.39 1,393.61 13,067.81 Changes in inventories of finished goods, work-in- 672.65 (787.46) (529.37) (3,206.41) progress and stock-in-trade Other Project Expenses 538.80 1,363.15 1,549.92 5,176.35 (b) Employee Benefits Expenses 124.53 123.19 96.49 436.52 (c) Finance Costs 141.68 92.95 72.60 393.52 (d) Depreciation & Amortization Expenses 3.65 3.61 14.16 14.70 (e) Other Expenses 21.28 56.53 19.74 159.31 Total Expenses 2,983.74 4,260.37 2,617.15 16,041.80 3 Profit Before Exceptional Items and Tax (1 -2) 156.53 891.92 174.21 1,761.30 4 Exceptional l tern 5 Profit Before Tax (3 + 4) 156.53 891.92 174.21 1,761.30 6 Tax Expenses a) Current Tax 40.73 234.92 43.84 437.87 b) Deferred Tax Expense /(Income) (20.93) (3.74) (2.75) 4.81 c) MAT Credit Entitlement d) Tax Adjushncnt for Previous Year 50.80 58 45 Total Tax Expenses 19.80 281.97 41.08 501.13 7 Profit After Tax (5 -6) 136.73 609.95 133 .. 12 1,260.18 8 Other Comprehensive Income (a) Changes in fair value llf FVTOCI equity instruments - (b) Remeasurement of Post-employment b~ndit ob!igations (c) Income tax relatin~ to these items Other Comprhensivc Income ~or the Period After Tax Total Comprehensive Income for the Period (Comprising 9 Profit After Tax and Other Comprehensive Income for thE" 136.73 609.95 133.12 1,260.18 Period After Tax (7 + 8) 10 Details of Equity Shares Capital Paid up Equity Share Capital 1,083.82 1,083.82 1,083.82 l,08382 Face Value of Equity Share 10.00 10.00 10.r.o 10.00 11 Earnings Per Share (a) Basic Earnings Per Share (in rupees) l.26 a.63 l.23 11.63 (b) Diluted Earninf,?;S Per Share (in rupees) 1.26 5.63 1.23 11.63 Disclosure of Notes on Financial Results l Previous period figures ha\'e been reclassified / rc5roup.:-d ,-vh('fcvcr cn:1sidcrcd necessary to confirm to the current period figures. 2 The ab(WC results were reviewed by the Audit Committee and approvcJ by the Board of Directors in their rcs1-~ctivc meeting held on 14th August, 2026. 3 The Results have been prepared in accordance with the rccogniti(,n and 1m.' . '1":ircmcnt Principles provided in Indian Accounting Standards (I DAS 34), the pr(lvisions of the Companies Act, 2013 (the Act), as ,1ppiicc1hie and guidl;Jines issued by the Securities and Exchange Board of India (SEBI) under SEBI (LODR) Regulations 2015, as amended. 4 In accordance with Regulation 33 of SEBI (Listing Obi igations and DlscJ05ure Requirements) Regulations , 2015 , the above Results of the company are posted on company's website i.e. www.hecprojects.in .and will abo ,1ppear lm the Stock Exchange website, where the equity shares of the company are listed i.e. www.nseindia.com. 5 The Management identifies and monitors "EPC Electro-Mechanical Project" as the only business segment.Hence segment reporting is not applicable to the company 6 The statement includes the results for the lluarter ended 31"1 March, 2026 being the balancing figure between audited figures in respect of the full financial year and the unaudited published year-to-d«1te figures of the Company. 7 The Company is not having any Subsidiary, associate or Joint Venture therefore, it has prepared only standalone results. - For and on behalf of the Board of Directors f . ~PRo-l -~ HEC Infra Projects Li1 e i?J,,-, 0 .~,. ..._.· Dale : 14-08-2026 Gaurang Shah Place: Ahrnedabad Chairman and Managing Dnector DIN: 01756079 B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. :Not Applicable C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES Sr. No. Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on 0 date 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on 0 date 3. Total financial indebtedness of the listed entity 0 including short-term and long-term debt D. DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH JUNE, 2026 (applicable only for half-yearly filings i.e., 2nd and 4th quarter) : :Not Applicable E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4thquarter) :Not Applicable for HEC INFRA PROJECTS LIMITED Date: 14th August, 2026 KHUSHI BHATT Place: Ahmedabad COMPANY SECRETARY M. NO: A51011