Approval of Unaudited (Standalone & Consolidated) Financials Results for the Quarter Ended 30th June 2026

NEWTIME INFRASTRUCTURE LIMITED Regd. Office: Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001 CIN: L24239HR1984PLC040797 Tel.: 91-9811910127 To, Date: 14/08/2026 The Manager BSE Limited, Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE SECURITY CODE: 531959 Subject: Outcomes of Meeting of the Board of Directors of the Company held today i.e. 14th August, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 14th August, 2026 has inter-alia considered, noted and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026, recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed) 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended 30th June, 2026 issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed) We request you to take the above information on record. Thanking You, For NEWTIME INFRASTRUCTURE LIMITED Mr. Ajay Kumar Thakur Managing Director DIN: 10799462 E-mail: newtimeinfra2010@gmail.com Website: www.newtimeinfra.in CHATTERJEE & CHATTERJEE B.21/1, First Floor, Rathyatra Market Rathyatra Crossing, CHARTERED ACCOUNTANTS Varanasi-221010 Ph. No. +91 88107 41948 Email: ca.ccvns@gmail.com Independent Auditor’s Review Report on the Unaudited Quarterly Financial Results of Newtime Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended) The Board of Directors Newtime Infrastructure Limited 1. Introduction We have reviewed the accompanying statement of standalone unaudited financial results of Newtime Infrastructure Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the accounting principles laid down in the Indian Accounting Standard 34, Interim Financial Reporting (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 (“the Act”) and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 2. Scope of Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, 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 financial statements are free of material 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. Accordingly, we do not express an audit opinion. 3. Conclusion Based on our review, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. CHATTERJEE & CHATTERJEE CHARTERED ACCOUNTANTS 4. Emphasis of matter a) As disclosed in note no. 5 to the accompanying statement, certain immovable properties held in the name of the Company, its subsidiary and associate and shares held by the promoter Company in them have been provisionally attached by the Deputy Director, Gurugram Zonal office, Directorate of Enforcement, New Delhi in alleged contravention of Violation under Prevention Laundering Act, 2002 vide order no. 09/2024 dated 13.09.2024. As per the information provided by the management, the said Order does not have impact on the business or running operations of the Company. The financial impact of the order, if any, is not ascertainable. b) Trade payables, trade receivables and other loans and advances given or taken are to subject to reconciliation and confirmation. Our report is not modified in respect of the above-mentioned matter. 5. Other matters As stated in note no. 6 to the accompanying statement, during the year ended 31st March 2025, Board of Directors and shareholders of the Company in their meeting on 29th January 2025 and 27 February 2025 respectively, have proposed variation/alteration in the terms of preference shares of the Company as below: (a) Allotment of 2,35,50,530, 10% Compulsory Convertible Preference Shares ('CCPS') of Rs.10/- each, convertible into 2,35,50,530 Equity shares of the face value of Rs. 1/- each at a price of Rs. 9.50/- per (including Premium of Rs. 8.50/-) Equity Share in lieu of 39,44,960, 10% Non-Cumulative Non-Convertible Redeemable Preference Shares ('RNCPS') of Rs. 10/- each. The Company has issued CCPS dated 27 February 2026. For Chatterjee & Chatterjee Chartered Accountants Firm registration no: 001109C BD Gujrati Partner Membership Number: 010878 Place: New Delhi Date: August 14, 2026 UDIN: 26010878QNDFII3836 CHATTERJEE & CHATTERJEE CHARTERED ACCOUNTANTS CHATTERJEE & CHATTERJEE B.21/1, First Floor, Rathyatra Market Rathyatra Crossing, CHARTERED ACCOUNTANTS Varanasi-221010 Ph. No. +91 88107 41948 Email: ca.ccvns@gmail.com Independent Auditor’s Review Report on consolidated unaudited quarterly and year to date financial results of Newtime Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Newtime Infrastructure Limited 1. Introduction We have reviewed the accompanying statement of consolidated unaudited financial results of Newtime Infrastructure Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of the net profit/(loss) after tax and total comprehensive income / loss of its associates for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) , including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analyti [Showing first 8,000 characters — download PDF for full document]