Outcome of Board Meeting dated 14.08.2026

SHASHIJIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified 14th August, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code : 540147 Security ID : SHASHIJIT Sub : Outcome of Board Meeting held on Friday, 14th August, 2026 Ref : Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation of our intimation dated 4th August, 2026, this is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Friday, 14th August, 2026, has, inter alia approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Auditors. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026, duly approved by the Board of Directors, along with the Limited Review Report of the Statutory Auditors. The meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:45 PM. The above information is also available on the website of the Company i.e. www.shashijitinfraprojects.com We request you to take the above on record and disseminate the same on your website. Yours Faithfully, For SHASHIJIT INFRAPROJECTS LIMITED (Neha Mewara) Company Secretary and Compliance Officer M. No. A39706 of ICSI Encl. as above Registered & Corporate Office: T : +912602432963, 7878660609 Plot No. 209, Shop No. 23, 2nd Floor, E : info@shashijitinfraprojects.com Girnar Khushboo Plaza, GIDC, W : www.shashijitinfraprojects.com Vapi-396195, Gujarat, India. CIN: L45201GJ2007PLC052114 KAKARIA AND ASSOCIATES LLP CHARTEREDACCOUNTANTS UJWAL K. KAKARIA B. Com., B.L., F.C.A. SUBHASH s. KOTADIA B.Com.(HONS.)F.C.A. JAIPRAKASH H.SHFTHIYA B.Com.,F.C.A. AMARJ. BHANUSHALI B.Com., D.T.M., F.C.A. VINAYAK P. BAFANA B. Com.,F.C.A. DATE : ¢1\ -Independent=Auditor!.s=~Rewiew;Report:;on.Quarterly? UnaUdited1.Standalone:.FinanciaI~'Resi11t§~of-'the CoMpaNyI'fur::'i1ahttotheRegulation33oftheSEBI(ListingObliger-Fezisand'DiscldsurcReggi:§"ma'-r"'..;} Regulations,2015,as amended. To the Board of Directors of Shashijit Infraprojects Limited 1. We have reviewed the accompanying statement of unaudited standalonefinancial results of Shashijit Infraprojects Limited ("the Company") for the Quarter ended June 30, 2026 ("tIle Statement"), being submittedbythecompanypursuanttotherequirementsofRegulation33oftheSEBI(ListingObligationand DisclosureRequirements) Regulations,2015as amended (the"Listingregulations") . Thisstatementis the responsibilityoftheCompany'sManagementandhas beenapprovedby theBoardof ~w1.I ~.1 ., ,~ Divectorsi;ant1=has=beéN=compi1ed-fromtherelatedStandalOneIND ASEiNaricial'Shtements.whichIiaszbeen= prepared in accordance With principles laid'down in IND..AS 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued there under and other accountingprinciplesgenerallyacceptedinIndia,ofthenetprofitand totalcomprehensiveincomeandother FinancialinformationofcompanyforQuarterendedJune30,2026_ Our responsibility is to issue a reporton thesefinancialstatementsbased onourreview. 3. Weconducted our review ofthe Statementinaccordancewith theStandard on Review Engagements (SRE) 2410-"ReviewofInterimFinancialInformationPerformedbytheIndependentAuditoroftheEntity",issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financialstatements are free of 1nateriaI misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit andaccordingly,wedo notexpress anauditopinion. 4. Basedonourreviewconducted asabove,nothinghascometoourattention thatcausesus to believe thatthe accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the informationrequiredto bedisclosedintermsofRegulation33oftheSEBI(ListingObligationsandDisclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or thatitcontains any materialmisstatement. For Kakaria andAssociates LLP Chartered Accountants .. FRN No 104558W/W100601 &3 ASSOQ O , -~ / < L) E; 108812 N23 IaiprakashH Shethiya \<>,\ VAPl LF.r, (Partner) Membership No :100812 %.A®0~ . Place: Vapi Date: 14-08-2026 UDIN:2GI08@I2'{VUROD257'I "KAKARINSExceffenza" Royal Fortune Complex, Daman Road, Chala,Vapi-396I9I Phone : +9l 95 I2004623 to 34. Email : ho@kakariaassociates.com,Website : www.kakariaassociates.com sllAsHrlrT tNFRApRolIcTs t.tMrTEn CIN : L45201G|2007P1C052114 Registercd oflice: I'lot No.209, shop No.23, 2nd Floor, cirnar Khushboo Plaza, GIDC, Vapi-396195, cuiarat, India, S'TATEMENI Ol- tJN'AtlDll'l-lD s'I ANDALONIi FINANCIAt. RHSUt.l'S t'OR ]'Ht-t QUAR'|"ER HNDED 3orh f tJNE, 2026 (Anrounr in hundreds) QUARTER ENDED YEAR ENDED Sr. No. Particulars 30th lune, 2O26 31st Malch, 2026 3oth June,2025 31st March,2026 INR INR INR INR IUnaudited) (Audited) (Unaudited l [Auditedl 1 Revenue a) Revenue from operation 5,71,67A 6,65,189 6,43,696 23,44,443 b) Other income 7,O24 71 a)L 743 56,612 Total Revcnue [a+b') s,7a,702 6.86.514 6,A4,439 z4,o1,os6 Experrses a) (lo.st ot nlaterial consunrcd 3,4O,879 3,2,5,7 L7 3,81,983 11,45,933 b) Chaltge In Inventory 32,326 (2,326) (tt,Be7) (1,23,e27') c) l)rployee benefits expcnscs 34,A75 35,435 47,277 L,67,731 d) Finance cost.s 18,63 5 zo,16t 16,1 13 70,956 eJ Depreciation a)rd anrortization expenses 22,oaa 2L,721 20,835 86,939 f]Othersrxpenscs 7 67 1aa 2,9L,600 2 22 747 1o.27.263 TotalExpenses 6,O9.934 6,92,308 6.77.O5A 23,74,896 Prolit/(l oss) frorn ordinary activities before Exception Itenr and 3 tax ( 1-2) (:t L,z:tz) ( s,7 e5) 7 3A1 26,t60 4 llxceptiotral Itcrus 5 Prolil/(l,oss) bclorc (ax (11.4) (31,2.t2) (s,7e s) 7,3S; 26,160 6 TDtal Tax exl)cnse: Currc,rt tax Dcfelred tax n edit z,irz 44t,g-77 37,641 2ze,6ol Tax l:xpcnses Rel;rted to [,rior Pericd (5.611) (5.7711 7 Net Profit/(Loss) from the period (5+6) [33,031 36,183 39,O23 4tJ,996 Other conrprehensive inc0mc [A) Itelns that will not be reclassified to protit or loss (a) (i) Rerleasurment gains/(loss) on defined benefit plans (173) z,a9o (2,224) 4,835 (ii) lrconle Tax Ilelating to above (44) (t,706) (s60) (t,zt7) 9 'l'otal otltcr contprehensive income (217) 1..'f 84 (2,7A3 3,6r.8 t0 Total conrprchensive income (7+9) (33.24A1 37,366 36.239 52,G14 Paid up equity share capital (Face valuc of Rs, 2/- each) 14,53,440 14,s3,44O 14,53,44O 14,53,440 t2 Rcserve excluding Revaluation Reserves as per balance sheet of previous actounting year 93,605 40,990 40,990 40,990 13 llarnings pcI cquitv slrare ( (ii i) l B Da ils ui tr ed ( 10 0. .0 r)4 4!s ;)) 0 0 . n0 q5 o0 0 0.. 00 55 ,4 1 o o, o n6 (77 For StlASHl,lT INIiRAPROJTICTS I,IMITED »lf..»,~§RA'c\P"Olvt* 2 O-0 CIIAIRMAN & IIlANAGINO DIRECTOR nuop DIN: O1B 1(1992 *» *s * PI,AC[: VAPI DATF.:14/ttti/2026 &ffi SHASHIIIT INFRAPROJECTS LIMITED Construction Engineers ISO 9001:2015 Certified NOTES: 1. The above Standalone Financial Results of the Company have been reviewed and recommended by Audit Committee and approved by the Board of Directors in their respective meeting held on 14th Augusl,2026. 2. The above Financial Results have been prepared in accordance with the Companies (lndian Accounting Standards) Rules, 2015 (lND AS) as amended, prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principal generally accepted in lndia. 3. As required under Regul [Showing first 8,000 characters — download PDF for full document]