Incon Engineers Ltd — Results, 08-08-2025: Result

BN 5-6/3, IDA, UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @.

INCON N Ph: +91-40-27203943 Fax: +91-40-27201271/3742

CIN: L74210TG1970PLCO01319 . B ENGINEERS

M -mail inconengineers@gmail.com / incon@incon.in web: www.incon.in BN (IMITED

Ref.No. INCON/SEC/2025

Date: 08-08-2025 ’

To

Corporate Relationship Department Listing Department

Bombay Stock Exchange Limited, CSE Limited

1 Floor, Rotunda Building 7, Lyons Range, Dalhousie

Phrioze Jeejeebhoy Towers Kolkatta - 700001

Dalal street, Scrip Code.10019098

Mumbai-400 001

Scrip Code.531594

Sir/Madam,

Sub: Outcome of the Board meeting - Reg

Ref: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to inform that the Board of Directors in their meeting held on Friday, 8" August, 2025 has

inter-alia transacted the following matters:

1. Considered and Approved the Unaudited Standalone Financial Results as per Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended

30" June, 2025.

2, Took on record, the Limited Review Report on Unaudited Financial Results for the quarter ended

30 June, 2025.

3. The 55th Annual General Meeting of the Company for the financial year 2024-25 is scheduled to be

held on Monday, 29" September, 2025 at 10.00 A.M at B-6/3, IDA, Uppal, Hyderabad — 500039,

Telangana, India.

4. Approved the Directors Report for the Financial Year 2024-25 along with Annexures thereto.

6. Approved the Cut-off date as Monday, 22™ September, 2025 for remote e-voting and voting during

AGM for the purpose of 55" AGM of the company and the persons whose names are recorded in

the Register of members or in the Register of Beneficial Owners maintained by the depositories as

on Monday, 22 September, 2025 (“the cut-off date)” shall be entitled to vote in respect of the shares

held, by availing the facility of remote e-voting or voting during the AGM.

7. Appointed Ms Sridevi Madati (M.No.F6476) (CP No.11694), MNM & Associates, Practicing

Company Secretaries, Hyderabad as the Scrutinizer for Scrutinizing the E-voting process in

accordance with the provisions of the Companies act 2013 & rules made there under and provide

the consolidated report on the votes cast during the AGM and through remote e-voting “in favor” or

“against” the resolutions stated in the notice sent to the members for the 55 Annual General Meeting

The meeting commenced at -uimfidnd concluded at

Kindly take the above information on your records.

Thanking you,

Yours faithfully,

Ll For Incon Engineers Limited

MANORANJAN JEstagiiorimesy

| KOTHAPALLY Datsascsoetnesds

Manoranjani

Company Secretary

----------------Page (0) Break----------------

Tl E-mail- inconengineers@gmail.com / incon@incon.in

B-6/3. IDA, UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA

B P +91-40-27203943 Fax: +91-40-27201271/3742 CIN: L74210TG1970PLCO0T319

web: www.incon.in

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2025

@. INCON

Il ENGINEERS

I UMITED

( Amount in X in Lakhs)

Quarter ended Year Ended

Particulars 30.06.2025 31.03.2025 30.06.2024 31.03.2025 (Unaudited) (Audited) (Unaudited) (Audited)

1. Revenue from operations 20.18 - - 20.64

1. Other income 3.62 5.23 3.66 16.14

1. [ Total Income (I+11) 23.80 5.23 3.66 36.78

V. Expenses

Cost of materials consumed 0.03 6.30 3.66 13.00

Change in inventories of finished goods, stock in trade and Work in Progress 10.29 (10.29)! (4.78) (10.29)’

Employee benefit Expenses 8.68 9.04 8.74 35.57

Finance costs 1.96 2.08 133 6.81 Depreciation and amortisation expenses 027 037 047 171

Other expenses 6.76 7.21 7.65 30.96

[ Total Expenses (IV) 27.99 14.71 17.07 77.76

V. |(Loss) before exceptional items and tax (HI-IV) (a.19) (9.48) (13.41) (40.98)

Exceptional Income / (Loss) N - - =

VI. (Loss) before tax (4.19): (9.48) (13.41) (40.98) Vil |Tax expense:

Current tax - = L] -

Tax Related to earlier years - - - -

Deferred tax - - - -

Vil |Profit/(Loss) after tax (4.19) (9.48) (13.41) (40.98)

ix. |other Comprehensive Income

(i) Items that will be reclassified to the profit or loss - - -

(ii) Income tax on items that will be reclassified to the profit or loss - - # -

(i) Items that will not be reclassified to the profit or loss

2) Remeasurement of Defined employee benefit plans = 004 - 004

(iv) Income tax on items that will not be reclassified to the profit or loss - - - -

X. Total Other Comprehensive Income / (Loss) (net of taxes) - 0.04 - 0.04 N

X |Total Comprehensive Income (4.19) (9.43) (13.41) (40.93)

Earnings per Equity Share (of face value of % 10 each)

(not annualised except for the year end) (in )

X1 Basic and Diluted (0.10) (0.22) (0.31) (0.95)

Xl Paid up Equity Share Capital (Equity Shares of face value of X 10 each) 43271 432.71 432.71 43271

xIv> |other equity excluding Revaluation Reserves (606.89)

_ :

For and on behalf of the Board of Directors

£ Mirmo (3 ol

Place: Hyderabad Hima Bindu Sagala

Date: August 08, 2025 Director

----------------Page (1) Break----------------

B ©-6/3. IDA. UPPAL, HYDERABAD - 500039, TELANGANA STATE INDIA @. INCON

Ph. +91-40- ¢ +91-40- : — F m:fi ' r‘oc ::::3312 rF:x@ +"9';“40 272(:1271/3742 CIN: L74210TG1970PLCO01319 . Il ENGINEERS

—— i ' i i ] g om / incon@incon.in web: www.incon.in B LMITED

»

NOTES:

01. These financial results have been prepared in accordance with the Indian Accounting Standards notified

under the Companies (Indian Accounting Standards) Rules, 2015, prescribed under section 133 of the

Companies Act 2013 and other recognised accounting practices and policies to the extent applicable.

02. Accounting Policies declared by the Company in Annual accounts for the year ended March 31, 2025,

have been consistently followed.

03. The above financial results were reviewed by the Audit Committee and approved by the Board of

Directors at its meeting held on August 08, 2025.

04. The Chief Operating Decision Maker reviews business performance at overall Company level as one

segment. Therefore, Segment Reporting as per Ind — AS 108 is not applicable to the Company.

05. Comparative figures have been re-arranged wherever necessary to make them comparable with those

of Current period, without any fiscal impact on the results.

For and on behalf of Board of Directors

S MimaBinl

Place : Hyderabad Hima Bindu Sagala

Date : August 08, 2025. Director

----------------Page (2) Break----------------

CHARTERED ACCOUNTANTS

VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, TANUKU & KAKINADA

b

INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS

To the Board of Directors of INCON ENGINEERS LIMITED

We have reviewed the accompanying statement of unaudited financial results of INCON

ENGINEERS

LIMITED, B-6/3, I.D.A. Uppal, Hyderabad - 500 039, Telangana (“the Company”) for the quarter

ended

30th June 2025 ("the Statement") being submitted by the Company pursuant to the requirement

of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

(as

amended).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 recognition

and

measurement principles laid dowr in the Indian Accounting Standard 34 "Interim Financial

Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read

with

relevant rules issued there under and other accounting principles generally accepted in India. Our

responsibility is to express a conclusion on the Statement based on our 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

Statement is free from material misstatement. A review is limited primarily to inquiries of the

Company personnel and analytical procedures applied to financial data and thus provides less

assurance than an audit. We have not performed an audit and accordingly, we do not express an

audit opinion.

Based on our review conducted as stated above, nothing has come to our attention that causes us

to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian

Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not

disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in

which it is to be disclosed, or that it contains any material misstatement.

Place :Hyderabad

for BRAHMAYYA & CO;

Date :August 8, 2025 UDIN: 25025211BMLWDH3906

#403 & 404, Golden Green Apartments, Irrum Manzil Colony, Hyderabad - 500 082

Phones : (040) - 2337 0002/4, Email : hydbrahmayya@gmail.com

[ALSO AT CHENNAI, BENGALURU, ADONI, NEW DELHI, GURGAON, MUMBAI]

----------------Page (3) Break----------------