Outcome of Board Meeting held on today i.e. Friday 14th August 2026.

Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400 102 (MH) Tel : 0930-1300600 Date: 14/08/2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: INE469F01026; SCRIP CODE- 531784; SYMBOL- KCLINFRA Subject: Outcome of the Board Meeting held on Today i.e. Friday, 14th August, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 04th August, 2026, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held today i.e., Friday, 14th August, 2026 at the registered office of the Company at 05:00 P.M. and concluded at 05:30 P.M, the Board of Directors has inter alia transacted the following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the Quarter ended on 30th June, 2026. You are requested to please take the same in your record, Thanking you, FOR, KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN: 00495473 Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com Regd.Off. : 606, Reliable Business Centre, PK RC O JL E I C N TS F LR TDA . New Link Road, Anand Nagar, Oshiwara, JTeOlG0E5S3H0W-1A3R0I0 6(0W0E ST) MUMBAI-400 102 (] CIN : L45201MH1995PLC167630 STATEMENT OF UNAUDITED FINAK NC CL I AI Lnf Sra T AP Tro Ej Me Ect Ns T FOLi Rm i Tt Hed E \QUARTER ENDED 30 JUNE 2026 st.No. Particulars (Figures in lakhs) Three Months Ended 1 [ income U3 N0 A0 U6 D. I2 T0 E2 3 A1 u. D0 I3 T.2 E0 D2 3 U0 N. A0 U6 D. I20 T2 E5 3 a1 u.0 p3 i. m2 e0 n2 6 Revenue from Operations Other income 1943.20 442136 705 588037 Total Income 8250 13214 7618 37469 2 [ Epenses 2025.74 455351 14723 6255.06 ) Purchase of stock In Trade Ec mh pa ln oge ei en i bn ev ne efn it to sr y ef ni sni es sh ed goods, work-in-prograss, stock n-trade 17 17 25 81 859 4 (9 67 182 .9 377 6 (4 60 824 .5 472 (d)Finance costs 897 750 18 s163 (€) Depreciation and amortisation expenses 1210 1429 us sus1 (1) Other expenses 054 079 13 467 Total Expenses (a to ) 791 12093 659 17286 3 | Proft/tios)trom operations before exceptionatems and tax (1.2) 1,933.56 449852 s6.27 6,005.01 4| Exceptional items 9218 5499 %035 250,04 5[ Profit/iioss) before tax (3v4) 6 [ Taxexpense: 9218 5499 %096 250.04 (a)current Tax (b)Deferred Tax 2565 295 265 867 (c) Income tax for earlir year (069) 029 003 029 Total Tax Expense (avbec) - o1 87| | ON te ht e P rr Cof oi mt p{ rt eo hss e) n st ir vo em Ith ne c op me er /i lo od s s( )5- 6) 2 o4 19 25 3 3 23 63 16 62 7.6 29 18 64 50 0 91 8 62 (A) | tems that will not be reclassified to profit or loss () Re-measurement gains/losses) on defined benefit pians Tax impact Thereon - - - - () Deffered Tax (Assets)/Liabilties on above () Net (oss)/gain on FVTOCI Equity securities - - (v) Deffered Tax (Assets)/Liabilties on above = £ s E 10( P 18 ) | R'Ti eot ste m eam rls ‘t C eh o ea m : xt p w r l‘i e ul dhl m Rre ec e l aa lns us ai f ti ie od T n— t o I Ro r ’ p : str ; eho ‘ ref . i Syt " ee s"o a ;r ’ l ;(o o 'cs ;s o ‘m M ’":;:‘ e f rof -it/1 aoss c h) Ina cn hd d o et sh Be or t h FS ully Pa icomp drensi ve 337o 87 22 4- 3 3372 86 21- 3376 87. 22 8- 9 31 36 75 8. 29 0- 6 12 | Basic /Diluted Earings Per Share (Not anmustsed) (1) Basic in ks) (2) Diluted (in Rs.) 004 001 004 010 te he m le a e ts t ib oio nn sv g ,e 2 hU 0l 1n d 5a . u oc nlt te hd t F din aa tn ec -i Ta hl e R se ts au tl ut ts o f ro yr A t uh ce i tq oua rr st oe fr t he en d Ci oed m pJu an ne y 2 h0 a2 v6 e w ce are m ere svi ye w 2e ud d io to h fte h eA su ed ri et suC lo tsm iit te ee r ma st os f R m ee ge ut l0 i a. n t0 g o4 ] nh e 3l 3d oo f S1 E6 B IA u (Lg iu sts i, n0 g. 2 0 O1 0 b] 2 l6 i ga an td io a n p ap nr do v De id s cb0 oy. u0 t4 uh) n R s eo qa ur id r eo mf eD ni tre sc )t ors0 a. t1 0f )% Y T e Tsh hce el r b ie e gs du ul rut es n s d o oef f rc S to hem ecp pia ror ena v t i1v o3e u3 sp r o p e t ev rhi io o du C /s o y mp ee p ar rai n ho i ad e v h s ea A bv ce et eb n2e 0e r1n e3 - p g r r re e op a ua d pr ee w dd i. t a h nri e l ra e ec v -c a ao n rr t rd aa r nn glc eee d ww ei ht eh rs ev s e n rp g nen eu ct s eo n sn sc aa r rn a yd n tm d oe o ca t os h ru e rrr e e sa pm c oe c non dut n w tp ir i ti n hc g i cp p ul re ris rn ecl nia tpi l d pe esd r go ie ow n dn e 'r s i a cl ll ao y sf sa io c ff c it ceh ap te t i e o( ndI / n i dd n i snA cdS li) oa s4 , u r eo , Inerim FnamicaR eporting FOR KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN 00495473 B i k, 46-47 PU-4 Commerciai l, 3rd Floor, Behli nd_c - 21 MallIl, AA. B.Road, Indore-452010 (M.P.) Gorp.Ofl: KCL Busmésmsarl,?rkclindia@yam.in I info@kclinfra.com, Website : www.kclinfra.com