Outcome of Board Meeting

Ahluwalia Contracts (India) Limited Engineering, Designing Construction Date:14-08-2026 Compliance Department Compliance Department Compliance Department BSE Limited. National Stock Exchange of India Ltd. Calcutta Stock Exchange Ltd 25th Floor, P.J. Towers 5th Floor, Exchange Plaza, 7, Lyons Range, Dalhousie, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Murgighata, B B D Bagh, Bandra (East) Mumbai- 400051 Kolkata, West Bengal -- 700001 Sub: Outcome of the Board of Directors Meeting held on 14-08-2026 Ref.: SCRIP CODE: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Friday, 14th, August 2026 through physical/ virtual/ video conferencing Hosted at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 have considered and approved the following items among other agenda items: 1 Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report from the Statutory Auditors of the Company. 2 Approved the Directors' Report including all Annexures for the financial year ended 31st March, 2026; 3 Finalise the date for convening of the 47 Annual General Meeting (the AGM) of the Company to be held on Tuesday, the 29th day of September, 2026 at 12.30 p.m through virtual / video conferencing; 4 Fixing the record date as 220 September, 2026 for the purpose of payment of dividend and for the 47\ AGM of the Company and closure of the Register of Members and Share Transfer Books of the Company from Wednesday, the 23rd day of September, 2026 to Tuesday, the 29th day of September, 2026 (Both days inclusive). The Board meeting commenced at 04.00 p.m. & concluded at 5.30 p.m. You are also requested to up-date our Company records/data in BSE website & NSE website. Yours faithfully, for Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary Encl.: as above Registered. Office: A-177, Okhta Industrial Area, Phase-I, New Delhi-110020 Phone: 011-49410502, 517 8 599 Fax: 011-49410553 Email ID: cs.corpoffice@acilnet.com; Website: www.acilnet.com (Corporate identification Number: L45101DL1979PLC009654) AHLUWALIA CONTRACTS (INDIA) LIMITED Regd. Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020. CIN NO, L45101DL1979PLC009654 - Website - www.acilnet.com Email - mail@acilnet.com Statement of Unaudited Standalone Financial Results for the Quartor onded 30" June, 2026 (Rs. in Lakhs) SL. S T A N D A L O N E NO. PARTICULARS Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-Audited) (uditea) (Un-·Audited) (Audited) I Revenue from Operations 112581.37 132229.07 100407.96 456519.81 II Other Incomo 1672.70 2544.05 1585.77 7149.86 Ill Total lncomue (1+II) 114154.15 134773.92 102073.73 463669.67 IV Expenses (a) Cost of Materials Consumed 52474.97 59220.56 42715.11 189441.38 (h ) Construction Expenses 7376.39 8077.71 7368.36 30189,00 (c) Sub-Contract work 33780.79 30897.75 30480.39 140052.05 (u) Employee Benefits Expenses 12004,48 11225.58 9111.86 43$992.02 (e) Finance Costs 1644.74 1231.43 1193.65 5049,49 (I) Depreciation, amortisation and impairment expenses 3217.87 2878.34 2074.02 9798. (g) Other Expenses 10 Total Expenses (IV) 2120.33 2447.03 2183.08 42 979 3917 4. .873 9 V Prolit before exceptional items and tax ( III-IV) 112619.57 12130977985.,4602 95127.27 35751.94 VI Exceptional items 15340..5080 0.00 69460,.4006 VII Profit before tax (V-VI) 10795.,52 6946.46 35751 0. .9 004 VIII Tax Expense 1534,58 a) Current Tax b) Deleted Tax Charge/(Credit) (375468.0.707) 2721.70 (2203762.7.124) 9333.07 Total Tax Expense 59.60 9(31149.0,790) IX Net Profit after tax for the period/ year (VII-VIII) 1134912..8771 82071841..0466 51813115,.0442 20432.16 X Other Comprehensive Income /(Loss) Item to be r@classified to profit or loss 000 0,00 0.00 Income tax relating to items to be reclassified to prolil or loss . ,00 0.00 0.00 0.00 Item not to be reclassified to profit or loss 0 7, 8 (540.3.050) Income tax relating to items not to be reclassified to profit or loss (143..0502) (54.40) ( 6 ) 13,60 XI Total Comprehensive Income (X+X) 797133..7291 51051..9239 26391.49 XII Paid-up equity share capital (Face value of Rs. 2/- each) 11313391..3753 1339.75 1339.76 1339.75 XIII Other Equity 204656.39 XIV Earnings per equity share (EPS) in Rupees (Face value of Rs. 2I- each) ( not annualised): - Basic 11,96 7.63 39.46 - Diluted 11..7700 11.96 7.63 39,46 The above Unaudited Standalone financial results of the Company were reviewed by the /udit Committee and approved by Ihe Board of Directors at [heir respective meetings held on 14" August, 2026. The same have also been subjected to limited review by the statutory auditors. These Standalone financial results of the Company have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards (In AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended) as specified in section 133 of the companies Act, 2013 The company's business activity falls within a single business segment i,e, civil construction activities, Based on the information reported to the Chief Operating Decision Maker ('CODM') for the purpose of resource allocation and assessment of performnance, there are no reportable segment in accordanco wth the requirnent of Ind AS 106 on "Operating Segment' notified under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 as amended. The results for the quarter ended 1March, 2026 are the balancing figures betwoen the audited figures in respect of the lull financial year ended 31 March and the published and unaudited year to date figures up lo the third quarter of the financial year then ended. The figures up to he end of the third qu 2a 0r 2te 6r of the previous financal year had only been reviewed and not subjected lo audit, The Board of Directors of the Company has considered and approved in board meeting held on 14" February, 2026 scheme of amalgamation of Dipesl Mining Private Limited, Jiwanjyoli Private Limited, Paramount Dealcommn Private Limited, Premsagar Merchants Private Limited and Splendor Distributors Pvate Limited with Ahluwalia Contracts (India) Limited, on a going concern basis. All the transferor companies are wholly owned subsidiaries ol the transferee company and are cngaged in real estate activilies and earning rental income therefrom. No equily shares or other securities sha issued by company Further.the Company NCLT Deli and Kolkata respectiveTlrya.dTehers mallets are pending with Delhi Kolata. 6 The figures ttw r per1ocl/yc1H l to o l nv.11la1Jlo nl 1·1wv, r.o111 aml nl BSE ""d NSE o ?..1 \WAY , o ll be or alloted the transferee pursuant to the scheme. and all subsidiary companies have filed petition vwith Hon'ble %Hon'ble N CLT and b}h If o Dl flesults on• Cornpa11y·s ,,, .. oc,11101 olso Webs1101•tlw,bse1 for ctirrcspond111g pcvwus • l19urns 1c1ve t>ecnJ , eqroupc,l/rcmranymJ, wl�rovor n�css uy mnk\hcm 1.: mparabe. 1,s11c tha. · m I1 sjeln\r-;d1a c m\� � @� iJ} f tho IN oG a D d IRE) ro O cR l ,� t \J 14 08.2026 : ,, DIN NO, 00305264 � +-d-4 ' ; Place New Delhi DE,f'UTY MANAG Date AHLUWALIA CONTRACTS (INDIA) LLIMITED Regd. Office : A-177, Okhla Industrial Area, Phaso-I, Now Delhi-110020. CIN NO. L451010L1979PLC009654 ·Website - www.acilnet.com Email - mail@acilnet.com Statement of Unaudited Consolidated Financial Results for the quarter ended 30"" June, 2026 (Rs. in Lakhs) SL. CONSOLIDATED NO. PARTICULARS Quarter Endod Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-Audited) (Audited) (Un-Auoited) (Audited) I Revenue from Operations 112581.37 132229.87 100487.96 456519.81 11 Other Income 1 [Showing first 8,000 characters — download PDF for full document]