Outcome of Board Meeting

,1, 4th August, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Outcome of Board Meeting dated 14th August, 2026 Ref: Regulation 33 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015) The Board of Directors of the Company in their meeting held today i.e. 14th August, 2026, have considered and approved the Unaudited Financial Results, both on standalone and consolidated basis, for quarter ended 30th June, 2026 subjected to Limited Review by the Company’s Statutory Auditors, M/s. Lodha & Co. LLP, Chartered Accountants. In accordance with Regulation 33 of the SEBI LODR, 2015, the Unaudited Financial Results of the Company, both on standalone and consolidated basis, for the quarter ended 30th June, 2026 along with the Limited Review Report (s) (Standalone and Consolidated) from the Statutory Auditors of the Company are enclosed herewith for your information and record. The Meeting of the Board of Directors of the Company commenced at 2:15 PM and concluded at 4.50 PM. This disclosure is also being hosted on Company's Website: www.mcleodrussel.com . Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com 14 Government Place East, Kolkata 700 069, India Telephone : 033-2248-1111/1507/40400000 Telefax 033-2248-6960 e Email : cal@lodhaco.com Chartered Accountants Independent Auditors’ Review Report The Board of Directors McLeod Russel India Limited “R ef ci 1s un ,e n asnr ai e na s . (t “e T Ld h oe Rt tai in onag y nds ” 2bt 0a sid oti bnht ne C nmt ioa tDnn e bp u0 s s, u i fan iuti ( eR t fg oRa o neto n to it f so”e o sshod .,er ra eh e4c si c ps “ do oI nr wnS sid tt itea ba hrn it i lc rme iee m tlF ye w ei in vn it st a h tc otw i rhh ea uei xl pc er R rh se e ec ipo ssi og ss srn ut ait it ch dnie nn ” r ea ( le “ rn us I edp sn uo s Ae ni eSa b si n- l u 3i tr nt 4 hdey ” o Se tpf tn hr aeett trs h p ec ae r r i i ecnC b nc oeo ti udpm lp tue aa ins snn d el gy ea r' i nd e o cM ua i pn rn o ng 1 gte i3 ehm e3 ne we .oIn fn at d t i h lah e yn a Cs A co c cmcb epo pe u a te n n en t di i ep n is nr g e AS np ct da t ia ,r an e .2d d O0a u1ri r3dn rey4e n ot rot aua I nn mn tiec rt teea qpn aiv teti pt ai Wof ar bi ne en tv a ai hn iue c andw i eti l ss nsdl uai trntm aa di rhr t ai mhm eu na s ei ap cl r nwy co urio ii de q bl acu e ni es cr ds i ms cs cs ho rSr dwtt a iaah n nrne c ot ro ,fh m waa lp en a sa in n nuu fp odd ie tii cr tt es i. pA gn ear ae se tl sv eia are cn nsw od ussa den as ita qu l ub oit t gi a hc n nla tt iyl i a np r ol io ey dc esl ne e td ns iou s ftr ii e en s iaa nc p o alp p nel e i ue ut dd h a ttt n .oo Attention is drawn to the following Notes of the Statement which are subject matter of adverse conclusion as given in Para 5 below: aoe bN i xhfn nn ao tt t dltt ei e ne tr re n hi te eoe .cs4 rs t ma gomhe la i iac lRl ac cr si eg a 4 i. i1w e pP , ti t t4i dt l io 2 hoh l sI sa st ln eiirt af fe kc u ir hl eh g3 tff no a1 cr isp sie a.o 2 c s0r o th 2 r1a v e9 et sthr)e e u4 6a ss iee i2n do tao n us ic ni noJ pt n rs s oi ige d( I e i3 nmC r d0 ooD i, ts un e’ 2 g s2 ,e ana c 6 g to eng hvg r e ei nte r v d oh lag e i te oba n si t sl dti i aon ny ep .rt r e o to shIi ce.R ro as pa rt y. er te re aar2 irp, ong nr s8 er e 6 tj do i, hu u 0 ed bop u5 i r yf n0 c hn a mch to aes atstr ntatht( aiea li gi en i mn eac tn evl ot mo niu e et ttd nr hh nei aoe sn fr tg b) st an bN ta o beo atk st tee ee . eon b v( u ea y ter) ethr h re ee e er ,c ea .or t ed hm vi Mep aqn na s ug rta n en i oyo d vn a sn er- n ho rr mad t ,e srec t eo adhg sCeen daari splet tisbi yo w n it o ahe inlI no on st n Nse n- r tdf no es er tt eo rh dl np n )o e da ta r t n aoi ois to nfo, hd en s o st f (cue onr t )end ,h cC ee to ir qs ep m ft no p a alr a nt la c te at /itd ne o,iD o mt ae at ph dp dh ojo e r us e asei ns ntxt dp ct ms ee c ina st ntn ad i eo rn o ed dtt sii h h tsc le e ica ar a at ne m ia d tuio in on ts stn ei t ss rd o f cra p r aead so nyj pm nau obs r cl tt e te m s e tpt eon o e t cc tts t oh i mei v sn me ee pe n nas ad r tp de te ejr ic ue bt s uo anf pn k ob d no na tr c n bsr od w so uni et sdn q ;h g ue is r e nf p ptr a airo catm tli se a r s ae B rca ioa s snn icrk nie gla c in to ad hg t n eiI i roC ns e.D e s d rP oe ei mt n n c dt h. h i ah i n vsa g v r fe e ni s onn ap to le t bc d eb t e te a nee r r n e am ssr i cue n ebc a rjo t teg i acn o iti n s t eoe o dfd c a aa o m nn n o dfd ui aa r n smm t ao t wu uiin cto ht hn Page 10f4 5 + 19, Esplanade Mansions, 14 Government Place East, Kolkata 700069, West Bengal, India I.R;gf\aoglc:o (Regl;:ssfi'ation No. 301051E) a Partnership Firm was cqnvened.i‘n(ov Lodha & Co LLP (Registration No. 301051E/E300284) a Limited Liability Partnership having Identification No. : ACE-5752 with effect from December 27, 2023 Kolkata Mumbai New Delhi Chennai Hyderabad Jaipur LODHA &COur c) Note 5(a) to 5(c) regarding adjustment given effect to pursuant to the letter issued by NARCL sanctioning the resolution of the borrowing assigned to them and by JCAF approving the restructuring of the amount payable in respect of borrowing from them which is subject to execution of MRA by NARCL and fulfitment of conditions precedent to the implementation of the resolution and/or settlement arrived at by the company; d) Note 7 regarding non-determination of fair value of the Property, Plant and Equipment, Intangible Assets under development, Capital Work in Progress and Investment in subsidiary and impairment if any to be recognized thereagainst for the reasons stated in the said note. Adjustments/ Impacts with respect to these are currently not ascertainable and as such cannot be commented upon by us; e) Note 9(c) regarding non-determination and recognition of amount payable in respect of lease rent for office premises. Pending final determination of amount payable, adjustments and impacts arising therefrom as stated in the said note have not been ascertained and as such cannot be commented upon by us; Note 9(b) dealing with statutory liabilities outstanding as at the end of the period and non- determination of adjustments to be given effect to in this respect if any including interest as stated in the said note. Pending reconciliation and determination of amount, adjustments and impacts arising therefrom as stated in the said note have not been ascertained and as such cannot be commented upon by us; g Note 11 regarding deferred tax assets recognised in earlier periods including those arising due to provision against Inter Corporate Deposits, given the uncertainty with respect to availability thereof and consequential impact to that extent on the loss for the period; h) Note 10 regarding non reconciliation/disclosure of certain debit and credit balances with individual details and confirmations etc. including borrowings and interest thereupon as dealt with in Note 5(d) and 9(a), adjustments/ Impacts with respect to these are currently not ascertainable and as such cannot be commented upon by us; Note 9(e) regarding non recognition and ascertainment of the impact of labor code as notified vide notification dated November 21, 2025 issued by Government of India. Implication in this respect are currently under evaluation and impact thereof has not been ascertained by the management and as such cannot be commented upon by us; and As stated in Note 8, the predecesso [Showing first 8,000 characters — download PDF for full document]