Interim report
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PNC Ref No : PNC / SE / 43 / 26-27 PNC Infratech Limited An ISO 9001 : 2015 Certified Company Date : 8.8.2026 To , The Manager Department of Corporate Services BSE Limited Floor 25 , P.J. Towers , Dalal Street , Mumbai - 400 001 Scrip code : 539150 Dear Sir , To , The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400 051 NSE Symbol : PNCINFRA Sub : Outcome of the Board meeting held on August 8 , 2026 Pursuant to Regulation 30 , 33 and any other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations 2015 " ) we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday , August 8 , 2026 at 2:00 P.M. and concluded at 5.00 P.M. inter - alia considered , approved and taken on record the following : - 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 , 2026 , in compliance with Regulation 33 of SEBI ( LODR ) Regulations 2015 ; 2. Limited Review Report on the aforesaid Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 , 2026 ; We enclose herewith the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026 alongwith Limited Review Report issued by M / s . NSBP & Co. , Chartered Accountants , Statutory Auditors of the Company on the said results as an Annexure A ; 3. Based on the recommendations of Audit Committee , re - appointed M / s . NSBP & Company , Chartered Accountants , New Delhi , Firm Registration No. 001075N ( " NSBP " ) , as Statutory Auditors of the Continuation for a term of two years , commencing from the conclusion of the 27th AGM ( to be held in the year 2026 ) until the conclusion of the 29th AGM ( to be held in the year 2028 ) , subject to Shareholders ' approval and other statutory requirements as applicable ; 4. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting , in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations , 2015 , considered and approved the re - appointment of Mr. Pradeep Kumar Jain ( DIN : 00086653 ) , Mr. Chakresh Kumar Jain ( DIN : 00086768 ) and Mr. Yogesh Jain ( DIN : 00086811 ) as Managing Directors and Mr. Anil Kumar Rao ( DIN : 01224525 ) as Whole Time Directors for term of next five years ; 5. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting , in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations , 2015 , approved the re - appointment of Mr. Naresh Kumar Jain ( DIN : 01281538 ) as an Independent Director with effect from August 10 , 2026 for a second term of five ( 5 ) years and Continuation of directorship upon attaining 75 years of age during the ongoing 5 - year tenure ; DNV Corporate Office : PNC Tower , 3 / 22 - D , Civil Lines , Bypass Road , NH - 2 , Agra - 282002 Regd . Office NBCC Plaza , Tower II , 4th Floor , Pushp Vihar , Sector - V , Saket New Delhi - 110017 ( India ) Tel .: 91-562-4054400 ( 30 Lines ) 91-562-4070000 ( 30 Lines ) Fax : 91-562-4070011 Email : ho@pncinfratech.com Tel .: 91-11-29574800 ( 10 Lines ) 91-11-29566511 , 64724122 Fax : + 91-11-29563844 Email : delhioffice@pncinfratech.com Web . www.pncinfratech.com CIN : L45201DL1999PLC195937
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FNel lt"^l PNC lnfratech Limited 6. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of tl-re Companies Act 2013 and the SEBI Listing Regulations,2015, approved the re-appointment of Ms. Seema Singh (DIN: 10042852) as an Independent Director with effect frorr-r August 10, 2026 for a second term of five (5) years; 7. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders in General Meeting, in terms of provisions of the Companies Act 2013 and the SEBI Listing Regulations,2015, approved the appointment of Mr. Rohit Kumar Singh (DIN: 06859767) as an Additional Non- Executive Director in the capacity of Independent Director with effect from August 8,2026 for a term of five (5) years; 8. Appointment of Mr. Deepak Gupta, partner of DR Associates, Company Secretaries (CP No. 4629) as scrutinizer for the process of remote e-voting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act,2013; 9. Day and cut-off dates for the purpose of e-voting, dispatch of notice of AGM and Dividend; 10. Fixed day, date, time and venue for 27t1' Annual General Meeting to be held on September 30,2026 and considered the business to be transacted thereat: 11. Notice of 27tt' Annual General Meeting. Additional details for abovementioned Point 3 to 7 as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HOI49lI4l|4(7)2025-CFD-POD2|I|376212026 dated January 30,2026 ('SEBI Circular'), are enclosed in the Annexure B. We request you to take note of the same Thanking you, For PNC Infratech Limited Tapan Jain Company Secretary & Compliance Officer M. No.: 422603 Encl: ala ,i rt Corporate Office : PNC Tower, 3122-D, Civil Lines, Bypass Road, NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, 4th Floor, Pushp Vihar, Sector-V Saket New Delhi-11 001 7 (lndia) Tel. : 9'l-562-4054400 (30 Lines) 91-562-4070000 (30 Lines) Tel. :91-'11-29574800 (10 Lines) 91 -1 1 -2956651 1 , 64724122 Fax : 91-562-4070011 Email : ho@pncinfratech.com Fax : +91-11-29563844 Email : delhioffice@pncinfratech.com Web. : www.pncinfratech.com CIN :145201D11999P1C195937 An ISO 9001 '.2015 Certified Company
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/nnag,, 4 ,V 5 lE,(} & CH ARTER T D A{COU T'{ TA N T$ 4. Based on our review eonducted aa above* nothing has come to our afiention that causes us to believe that the accomPanYing Statement, prepared in accordance with lhe recognition and measurement PrinciPles laid down in the aforesaid lndian Accounting Standards (lnd-A$] specifie d under Section 133 of the Companies 'dct. 2013- as amended" read with rrlevant rules issuEd i;,$ thereunder and olher accounting principles generally aceePted in India- hat not ilisclosed the information required to be disclosed in terms of the Listing Begulations. including the manner in is to be disclosed, or that il contains any matsrial missxalement" Independmt Auditor's Review Report on tht Quarterly unaudited standaloua Flnantial Re*ults of the company Fursuant to the Regulatiou 33 of the SEBI (Listing obligttions rnd Diselosure Requirements) Regulations, 2015' ts amended fteview RePort to The Bosrd of Directors PNC lnfratech Limited L We have reviewed the accompanying stat€ment of unaudited standalone financial results o.f PNC Infratech Limited (the "company") for th€ quarter snded June 30. 2026' which includes the Financial Result of the entiries (cornprising 3 joint operations cansolidated on a proportionale basis) listed in Annexure-A (the "Statemeflt")" being submitted by the Company pursuant to.the requirements of Regulation 33 of thE Securities aad Exchange Board of India {Listirrg.obtigations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulationst!)' 2. The Company,s Management is responsible forthe preparation ofthe Statcrnent in u."o16xnss with the recognitirn und mlasurement principles laid down in lndian Accounting Standard 3a, (lnd AS 34i ,'lnterim Financial Reporting" prescribed under Section 133 of the Companies'Act' 20ll as amended. read with relevanr rules issued thereunder and other accounting principles generally acc*pted in lndia and in complisnpe with Regulation 33 of the Listing Regulations. "fhs Slatement has been approued by the Companls Eoard of Directors' Our respon*ibili1y i* to express a conctusion.on the Statement based on our review' 3" We conducted our review of lhe St*ternent in accordance rJ'ith the Standard on R'evierv Engagements (sRE) 2410. "Review of Interim Financial Information Performed .lr-,il- Independeni Audiror af the Entity" issued by the tnstitut$ of Chartered Accountatrts of India" This standard requires that we plan and perforrn the review ro obtain moderate Bssur&nce as to whether thc Statement is frse of material misstatement. d review of interim financial information conrists of making inquiries, primarily of prrsons responsible fsr financial and accounting matters' and applying Lalytical and other review procedurcs. A review is substantially less in scope than an audit condu*ted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we wsuld be,sorne awarp of all significant matters that might be identitied in an audir. Aceordingly, we do not fxpre$s an audit cpinion' Page I of 3
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fssBr, {n ft}. Other Mrtter 5, The accompanying Statement includrs unaudited interim financial results and other unaudited financial information in respect of: . 3 joint operations by 2 Joint Ventures namely PNC-SPSCPL Joint Venture and PNC-SPML Joint Venture, whose unaudited interim financial rEsults include total revenues ofRs. l{},1 59.58 Lakhs, total net prnfit1{lossi after ta-r, of (Rs.3.?0 Lakhs) and total comprehensive income/(lc,rss) cf {Rs.3.?0 Lakhs) for the quarter ended .Iune 30- 3026 as considered in the Statement which have besn reviewed by their respeclive independent auditors. The independent auditor's reports on interim financial results ofthese entities have been lurnished to us by the Management and our conclusion on the Stalement, in so f,ar as it relates to the amounls nnd disclosures in respect ofthesejoint aperations is based solely on the report ofsuch auditors and procedures performed by us as stated in paragraph 3 above, Our conclusicn on the $latement is not modified irr respect of the above malters with respect to our reliance on the work done and the report ofthe sther auditors, For NSBP & Co. f,hartered Accountants Firm Registration Number: 001 0?5N . \'rt}}*-.- $ry* Ram Nin,gf Jalan Partner h{embership Numbtr; 0823S9 UDIN: 26082389EGTMLO?984 Place: New Delhi Date: Augusl S8":026 I ,l iL Pa6e 2 of 3 I
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; I llt 5 r, ,} {n (a- Annelure:A PNC INFRA'IECH LIMT'ED Registered offics: NBCC FLAZA' Tower Il, 46 Floor, Fushp Vihar, Seetor-5' New Delhi-lt001? ListofJoirrtoperationswithfollowingentitiesduringthequsrlersndedJuneS0'2026 1. PNC-SFSCPL Joint Venture (2 Joint Operations) t. PNC-SPML Joint, Venlure t: t : t ! I Page 3 of 3
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PNf INTBATECH TIIVIITED flegiEt€r€d Otfiie: N$C[ plAZAi Towgr Nt, Cth Flonr, pushpVihar. Sector-5; ],lew pelhi_]10017 ' Cr{: L4SZ01Dn999ptC19S9sI E*m*ll l fomplianreofflqer#pryl$SllsSh.csgq Webslte www.pncitrlratech.com Statement of Unaudlted Standatone Flnanclal Results for the euarter ended June 30, 2sl6 lune 30 t026 MarcH 31 20!6 . Ua6udited 1.45.719.09 4,63,3d6.96 7,J84,I1 91,236.11 9,Sls.ss 2.AA7 78 x,259.47 11.:04.42 1.06,I09.!0 &243.72 3,$44.59 2.8ES.€4 13,H09.55 8,292.15 8t386.e? &9i4.s6 ?.1 11.r0 i,:t.*se.lr 9.5:r.97 9,506.06 1,19,6?4.74 1,34,187,00 35.{to.88 3S,{ao.qg 13,817.94 ..:% 13,817,9i1 142.73 9.211.85 % 9,358.5t !,58?.S4 85"41 -_re 3,7f3r0$ 2,918.i.? ;1,,960.91 1.74 185,98 t% 17,r48.1t 87.34 3 c 5 6 7 I {it t 2 I 10 1' 12 materiarls consumed/ Contr€ct paid Oepr6ciation and arnorti$ation expeilse Other expefises hefore exreptional ltsrn snd tax {1-21 will flot be r€rfa65ifiEd to Frofit or loss {Net of taxes} bt reclassiflqd to proflt or lo*s (f,tx of taxet) equlty rhare capital {F.ar* value: f } per sha*) operations Othrr income lnr$fie erpenSe tu e) Iaxatron io respect of Enrlier years forTaration (atod aftertax {$6} fomprehen$iee lnronre/ {tossl afterTar {7+8} { 2 per shqrt} " Basic & Diluted {Y} Tax Ji 5,130"rs t0.55 lffir.ith#dl{fior 1I.4t t"Fi,l Iffit 2025 Y#:rt{ftdEd; Mtrch!t t026 Audited Uflaudited 1.51,820.69 4.22it,93 1,13,6{6.??' L012.1fi 1.s5,&r5.62 1,4&0*4.9{ 1rl*,6$g,40 4,7S,731.67 1,03,653.64 4,24,fl9331 11,004.)6 ,r6,618.3S ,ls i.q: 1Lm4"76 . 47r08r,?g (0.ri1) e,92,?.sl 12,675,42. 17,062.30 L0,044,t9 &0?7.25 3{;41d.3fi 103.39 743.90 30,tr48.18 8,!6{.59 ts,158.2S Item$ - Irrcomfl{fxpenses} Frotlt b€f0re mr {3*4} Expens* 5,130.?8 1.15. tl$sr incrps&sdl
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[.[ot*s: l" The above Directors I 3" Csnuact Plr*er .{gra Date: August $6gmen15 by the Audit Comrnittee and approved by the Board of SEBI in terms of 2015. These results nature & execution 5. As pennitted by paragraph 4 of Ind AS l0S, "Operating Segments". notified under secrion I33 cf thr Companies Act,20l3, read together with the relevant rules issued thcrrunder, if a single financial report contains both consolidated financial results and the $eparae financial results of the parent, regrrient infurmation need to be presented only on rhe basis of'the consolidated financial results. Thus. disclosure , re4uircd by Regulation 33 of the SEBI (Lisring Obligations & Disclosure Requirements; Regulations, 2015 . on segment wise rcvenue resulm and capital employed are given in consolidated financial r*ults:., 6. Figures for the quarter ended March 31, 2026 represents the difference beturccn auditsd ligures fix the financial year and limited reviewed figures for the nine mon*u period endod December 3l , 2025. 7. Figures for the previous periods have been regrouped/ reananged rvherever necessary. '. 8, The aforesaid un-audlted standalone financial results will be uploaded on the Company's website lyrvrv.pr:linti.a:gg,Lcg"m anA *itl also be available arr ihe websltr of B$E Limited n\r1y,.bs;indi&,ggrll And the National Stock Exchange of India Limited rtruv.rrsgindia-coEn flor the benefit of t]re shareholden and investors. ,j 8,1026 I For Infrntech Lii$lt*d " ' L Dire*tor $ flSO {DINr 00086?68} v:
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CHARTERED ACC*UNTANTS Review Report to The Bocrd of Dinectors PNC Infratech Limited Independert Auditsr'r Review Report on Quarterly unnudit*d consolidnted Finsncial Rcsults of thecompanv, Pursuant to the Regulation rs or irre il;i iil;; obrigations snd DiserasureRequirements) Regulations,20lS, as amended. a-----"D I ' we have reviewed the accompanying statement of unaudited consolidated financial results of pNCInfratech Limited (the "Holding company") and its subsidiaries including its step down subsidiaries(the Holding company ancr its subsidiaries incruding i,,,,.p io*n;;;;ffi;; &;;';ril;',i;:'rhe Group"), for rhe quarter ended June j0, 2026 fthe stateme"i,J, u","* ,ruffi;;;;;; Hotdingcompany pursuant to the Regulation 33 of the SEBI (LiJ;g obtigarions and DisclosueRequirements) Regurations, 201s, as amended thereafter (Th" ,.r.*iing n.gurations,"). 7' The Holding company:s Managemenl is responsible for the preparation of the staternent in accordancewith the recognition and mcasuroment principles laid down in tnai* Accounting standard 3a. (lnd AS34) "lnterim Financial Reporling" prescribed under Section ,lt;; the companies Act, 2013 asamended' read with relevant rules issued thereunder and other accounting principles generally accepredin India anci in compliance with Regulation 33 of the Listing Regulations. The starement has beenapproved by the Holding company's Board of Directors. our ilrJrriotri v is to express a concrusionon the statement based on our review r - -----""-r 'v iv v^Fr*" s !utr\ 3' we conducted our review of the staternent in accordance rvith the standard on Review Engagemenrs(sRE) 24r0 "Review of tnlerim F'inaneiar rnfurnration perrormsJ ry-rn" rno*o.ndenr Auditor r:f theEntity"" issued by the Institute of chanered Accountants of lndia. this standard requires rhal we planald perform the review to oblain moderate assurance * i" -rr.trr.r tt', st*t"r"nt is free ilf rnaterialmisstaternent. A review of interim financial information .onrirr, oi*il;;;;;;il. ,r**,,r r,persons responsible for financial and accounting mattsrs, ano apptyl*g analytical and other reviewprocedures, A review is substantially less in scope than an audii conau*ed in accordance withslandards on Auditing and consequently does not enable us to obtain assurance that we would bqconeaware of ail significant maners rhar mighr be identified in an audit. o";;;;;;,';; ;; ;;;;;_, ._audit opinion. n we also perfomred procedures in accordance with the circular issued by rhe sEBI under Regularion ij(s) of the $EBI (Listing obligations and Disclosur. n.quir.**oJ-i"soruriors,20t5, as amended rodate" to the extent applicable. 4, This Statement includes th* result ofrhe following entities: Subsidiaries / Step down Subsidiaries Limited Highways Private Limited Page 1 of 3 ,v-5 t3 t3 & m. ?.
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J. +, 5. A 1. *" Awadh Expressway priv*te Limited 9. Hordoi Highways privare Limhed I ll. Ksnpur Lucknow E.rpressway FrivatE Limiud I I.Snnauli Oorakhpur Highway* private Limired I 2. Yamurra Highways priyate l-imired I S.Hathras H ighway* private Li mhcd I {.Prayagraj Kaushar,,rbi Highway package i private Limitedt5"\'aranasi Kolkata Highwa,v package 2 privare Limired l:.Iaranasl Kolkara Highway pack*le 3 privare Limi(ed l?.Varanasi Kalkata Highway Far,kage 6 priv*te Limited IS.Wesrem Ehopai Bypass privare Limited I9.PNC Aakshya Joinr Venrure privare Limited 20.PW Infratech privare Limired (w.e.f May 07,2025) 21.pNC Renervable Energy privare f_;*it*i f*."f O*ober 13. Z0ZS)32.pN{ RE I privare Limited (rv.e.f December 3 I " 20i.5},3'Musrafabad Biswariya Highway private Li*ii-a {w.af June r6,2026)24.Barabanki Mustafabad Highway privale Limired {w.e.f June ,;',;;;;; Joint Oprrafious l, l,|'lC-SPSCpL Joint Vcnture {3 Joint Operations} 3. pliC-SpML Joint Venture(l Joinr Operation) r 22 subsidiaries including step dorvn subsidiaries. whose unaurjited interim fi nancial resulrs ineludeIotal revenues ol Rs,90,900.94 lakhs. toral net profir afler ta,t of Rs.S- 130.99 iakh* and toralrcrnprehensive inccrne cf Rs.6* I 42.04 lakhs lor the quar.ter ended June 30, t026 ar consitlered in theStatement which hav* been reviewed by their respeetive independent a*ditorx, $' Based on our revirw condustsd as abovr" flothing has come [o ow enention that causes us r$ believsthat the accompanying statement, prepared in -ur"orou"a. *,rn'ri. recognition and rneasurenrrrrprineiples ]aid down in the applicrible Indian Accounring standards (lnd-AS) pres*ribed under secri,on133 of the companies Act' 2013' as arnended, read with rerevant rures issued thereunder and otheraccounring principres generauy accepred i,., I";i;-;u;';;,';il.j the information required ro bedisclosed in terms of the Listirrg Regulations, i-.l,irrg ,h;r-r"t"* *nt-h it is ro be discrosed, or tharit contains any materiai misstate*ent. Other ltlailrr 6' The acc*mpanying statemertt includrs unau,Jited interim financial results and other unaudited firrancialinfofmatinn in respecl of: r rvru(} (lrtu ut'Iqr $n&U{ltsd ll dr t:, Page 2 of 3 Ll dT,"S, II f''.l:€' f{};
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I l\t.5fip fi d{}. r 3 joint ope rations' whose unaudited int*rim financial results inclsde total revenues of Rs, I 0.1 5g.5gLakhs, totar net profir/(toss) after tax or(ns.:.zo ,;r;;;r';;il;;;;;;;;*,rr"*.i*r ",(B's'3'70 Lakhs) for the quarter ended June 30, 2036 as eonsidered in thE sratement which have beenreviewed by their respective independent uudi;;r;. - rt' t'rE rldltillrcnt wnlcn have The independent auditor's repods on interim financial rcsutts of rhese entities have been fumished to usby the Management and our conclusion on the slatement, in so far as il relates to the amounls anddisclosures in respecr of these subsidiaries incruding ,t.o o"*, ;;tilil;;#;;#;:;, ,,based solely on tha report of such audirors and procedures perforrned by us as stated in paragraph 3above' AII the figures stated above are before giving the.fr..;;;;;;iltion adjustments. our conelusion on the statement is not modified in respect of the aboye matters with respect to ourrelianee on the work done and the reporr ofthe other "rdi;;;;. #:ffiXiliilH$lT?I*t inrludes unaudited interim financiat rssults and other unaudted financial r 2 subsidiaries' whose unaudirEd interim finan*ial results incrude tolal rsvenues cf fu. Nil, total nerprofir/(loss) after tax or Rs. Nir ano torur co*il;;;;;;]r;;;Jiil;) or Rs..Nir ror the qurn.,ended June 30, 2026. "'LUrrrE'lIUr. ! The unaudited interim financial results and other unauditeij financial inlbrmation olahove suhsidiarieshave nor been reviewed bv its indepcnd."i ;;j;"" "rd ;; ;;;;;;a and furnished to us by rhcmanagement and our conclusion on the statement, in so a.*li r"r"iJr I" in* unuio nf rhe rubsidiarics.is based solely on such unauditea i"t"ri* n"unrii **rrt* *; il;;;ireo financiar informarion. our conclusion in respect sf the above matter has not been modified. For NSBP & Co. Chartered Acsoufrter]ls Firnr R*gistrarion Nurnber: 00 I 07jN Partner M*mbership Number: 0gZ3 g9 UDIN: ?60E2389HEQCMF6s02 Place: New Delhi Dale: August 08, 1026 Ram i: Page 3 rf 3 ",!. r,i
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Statement of Unaudited Sectar -5, lrtrw oelhl-U0011 quErter ended June 50, Z0Z5 f, 't ixrrdited. _ Unaudltld J Audit.d 1,61,698.29 4,1{4.69 5.3$.8r0_ 1{j 14"144 31 1.55,8{t-98 33.738.:] 10,575 28 1?.358.50 3"9d4.S3 11,t?9.93 1,S9.283.r& 8,78rh96 x3.701,85 1,t?? e! 15,9tS,rS q 3.1?4,5fl $3.03?.?5 58,t$€.9? :!.?13.81 1flz,73&rr 1.$l;1L00 43.155.3i1 t4,630.98 8r6.1? 5?.43X.1?x&.016.91 41,155.34 ..i..-..rNt% xs,172.65 {:to.50l 15,{?7.ls 3/t54,57 s46.8d l 18,?38.?7 t sGt.0$ !1,r,t*,15 33.Isd.80 l9?.0.] 1478{.91 te. t7) I05.ti7 s,,1zil1; (?{i.**: !r&it 43,141;{S is. lo?.1:i , 43,rr3;I?,1 _ ,tKail 3 5 tt I til tii, 9 I 1{' tx L2 reclarrlfird tq profit & Los* {},let o! Iare:} rrirlarslfiad to Profit & Losi tilet pl yaro$l AevtnuB f rom operdtiors nmoftir**on s}genge ai {1-t} T*r In*Etion in respect d earliet years r*x chnrE€/lcredti lntflc,lN0n'aontrolling th*t yrill .rst be & Diluted {t} *atue of{ } p*rsharr} Froft! beforo Til {3}itl Item-lneomell€xpenser) trpenrm [a to e] Pro{itl{lor:} *ftxr t*;r {$.61 -Owfisr5 0fthe Csfipsny efterTsx t7+81 . orener, oflhq Ctlnrpafty . ft'an- ranlrsllin$ lctsr$5| 33,39r.8J 11.94 5,130.78 10,890.58 {.?0 5,130.78 41,241.56 l63r 83,St:.ro 6,rf,r99.6X 32.tr {: rr :t .tr I &" Y€*r€nddd :i,,$fit 30 2026 *farrft Si ; t$t( ,ur:+ 30i .10:$ lreith rl a0I$ Aaidited 1.S8,3{5 56 /,106.n0 L75,ESe.S& 1,*5,364,17 1,3r,34Sjts 401"5!t:Sg 50_184.76 1,06.663.03 8.33t,5ts tr.?8{.50) 4,70tr.41 7 053.S9 . t5,sx.x,,54 10,775,f{ 43 131.5' *ir,1s{t.4b 3!,3so3r 19,8{I.41 t 7 ofmaterial ccnsumedldsot a(t paid exrBnseI to: lol tinan{e Co}$ lnrtm6 !rpenxe I il"o**} I per sharel {lit{! Snnualired} lt.r7.) {s.}71 {lrot Amuallred}
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L,mail: llotei. sn sesment infffmatio$ ;- Businees segments &ased sn thd "mgflagement &pproach,'ar defined in ths Company's segffents, {th Floor. Pushp Vihar, Sector-I. New Dethi-1100X7 Assets & Ilabillties ifldi€ator$ by n;- ,1 4,07,01{"*0 s8,415,83 ]3,381.76 1.*$4.$ti 1:,085.00 3,41t"61 13,r17.18 1"601.31 41,732^91 9,!53.rs 58,166.97 3,78,$50.37 2,fi7,7?4.Q7 8,66,9?5.6: 1,55,Sfl8.50 .,7,S0,618.33 8,?S,605.45 1,37,346.27 t1,45?,51 5,1!,716.85 1,2S,4I4.0S 51,796.?4 5,? 1,60.:."25 Tstal t€ss; Olher Unallocahl€ El(penditure beforE Trr and Non-controlling lnterests lfitsr-tegment Asv€nug Segrnent Resultr Road Watqr $egmsnt Liabilities Watrr TolllAnnuity Unallocable other lncome $tgmnnt Revrnue Read Segmsnt Asr€tt Road \ttater Toll/Annuity 7,04,51S.6( ?,1?;831.s} princlples a*d allorates {/ Year'fhded Jurls 30, l0:6 Mareh 31 1026 June 30 :0t$ 3026 Metch 11 Unauditsd Auditsd Unaudltpd nuditeu 1,3*,?01,x6 13,6S?.66 16,8&2.14 r,25,630.tS 2I,O08,07 15.059"94 1.08.3?0.16 10,252.78 43,?0?.1{ 1.$1,698:9 1dr,r90.08 5,36.810.16 1;6r..698-ls tri42,*8S,08 5,3S.810.16 4S.40?.7{ ?4,1*S.25 33,61?.33 1,01,453"19 1:,358.50 ?,105,10 ls.5&5"70 3.n8.{ 09 43,r55.34 14 630.9S ts,014.9I 5?,431,12 3.55,588"s0 2.0s"618.33 8.?9,605.45 i.u t,118, tS 1,69,$65;65 8"59,87S.39 14,!3,304.0S 13,85,81:.IS 13,54;$63,I! i3f5,*lu8 1,63"5$S.5$ 46,9?5.55 5.29.140.88 1r3?,346.27 51,4$I.51 5.X5.? r6.86 ?.*d,51*,6{ Ne[ Segment Revenue from, Op€ratlont 7,38,61r.10 re$ources bosed on analysii of has been presented slsn6 The accounting to record revef'lue afidindividual segmentt. finarrciai !fstern€nts are
Page 13
lYotes: ;. The resulu for ths I. The above consolidared resutts have been relnit**tors aiffiffi;g hetd on Augl$r *, roif**u by rhe Audit commifiea and approved by rhe Boad of I 'I 3' conrran Revenue for the guafier ended June,lg: ,0?6 incrudes .rj,]^ui,-ri l*: !p.y QlFy 26 Nir);'fi'tr ff3,*: Xl';;U1ltfl;il$i"f',{:lf},if} i;:'H::,,X- se*remen, orrhe Agra Bypass Epc notified ?0?6 are the Statutory June 30, 2026, Number Privrte on June 16, 2026 and June i7, 2026 respectively 6' Figures fbr the ouu*t" ended March 3l' 20?6, repre$ents the difference, b.elveen Audited figrxes for ftennanciarv.". und rimited ;;;";;;;;*;r"r:,,h, il;;;;; iixl'J r"o_o b_..*t*i*izs. . : :::,.: for rhe previous periods have been regro*ped/rearranged, wtrrerever necesssry.g,t the aforesaid un-audited .consoli,Jated financial results will be u i'f ffi i#;ii,:[Ir i fl::ir ilffi lf*irffi :# :f. *l;f 'mffiinvestors. r the benefir;itf;; Flace: Agra I)ate: A,ugust S, 20?6 FoTPNC Infratert tirnitrrl { & cfo (DtN: 0s086?6S) l,
Page 14
FNcl l.''^l PNC Infratech Limited Annexure B Additional Details as required for re-appointment of Statutory Auditor Particulars Details 1. Name of Auditor Firm M/s NSBP & Co., Chartered Accountants (FRN: 001075N) 2. Reason for Change viz. appointment, resignation, removal, death or otherwise Re-appointment as Statutory Auditors of the company for a second term oftwo consecutive years. 3. Date of Appointment and Terms of appointment From the conclusion of 27th Annual General Meeting till the conclusion of 29th Annual General Meeting. 4. Brief Profile (in case of appointment) M/s. NSBP & Co. is a firm of Chartered Accountants registered and established with the Institute of Chartered Accountants of India (ICAI). It was established in India with more than 45 years of existence and is a firm incorporated in India. lt has its registered office at 325,3rd Floor, U.S. Complex New Delhi. It is primarily engaged in providing Auditing, Assurance and Consulting as its core business lines for domestic and global businesses of all sizes. The firm has engaged a panel of experts and offers end-to-end solutions for Company Law Matters, IFRS Convergence, Taxation and Transaction Advisory. It is amongst the largest and highly reputed audit firms in India and are auditors for several large companies including some of the top 1000 listed entities in India. 5. Disclosure of Relationship between Directors (in case of appointment of a director) The Auditors have no relationship with the any Directors of the Company tu Fax +91-11-29563844 Corporate Office : PNC Tower, 3122-D, Civil Lines, Bypass Road, NH-2, Agra-282002 Regd. Office : NBCC Plaza, Tower ll, 4th Floor, Pushp Vihar, Sector-V Saket New Delhi-110017 (lndia) Tel. : 91-562-4054400 (30 Lines) 91-562-4070000 (30 Lines) Tel. :91-'11-29574800 (10 Lines) 91-1 1-29566511, 64724122 Fax : 91-562-4070011 Email : ho@pncinfratech.com Email : delhioffice@pncinfratech.com Web. : www.pncinfratech.com CIN :145201D11999P1C195937 An ISO 9001 : 2015 Certified Company
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