Outcome of Board Meeting

FY2026 results (unaudited): Standalone: Revenue 39.2bn +20% y-y (32.9bn) EBITDA 4.6bn +22% y-y (3.8bn) EBITDA margin 11.7% (11.5%) +20 bps y-y PAT 3.1bn +27% y-y (2.4bn) Consolidated: Revenue 40.2bn +22% y-y (32.9bn) EBITDA 4.5bn +20% y-y (3.7bn) EBITDA margin 11.2% (11.3%) -10 bps y-y PAT 3.1bn +29% y-y (2.4bn) Dividend: Not stated Commentary: Board approved raising funds up to Rs. 1000 Crores via equity and/or convertible securities subject to shareholder approval; appointment of Mr. Chandan Singh as Whole Time Director; execution of binding offer for divestment of step-down subsidiary Ceigall Bathinda Dabwali Highways Private Limited with expected completion by March 31, 2027.