KCL Infra Projects Ltd — Important, 18-11-2025: Company Update

Corp. Off. : KCL Business Park,

/¢ KCLINFRA ST

PROJ ECTS LTD. A.B. Road, Indore-452 010 (M.P.)

CIN : L45201MH1995PLC167630 Tel. : 0731-4044440, 3249501

Date: 18" November, 2025

To,

The General Manager,

Corporate Relationship Department,

BSE Limited,

Phiroz Jeejeebhoy Tower,

Dalal Street, Mumbai - 400001,

Maharashtra, India

Subject : Submission of Additional attachment required for Corporate Announcement filed

under Regulation 30 of SEBI (LODR) Regulations, 2015 — ( Ref: Previous Outcome dated

147 November, 2025).

Reference: ISIN - INE469F01026; Scrip Code-531784; Symbol-KCLINFRA

Respected Sir/ Ma’am,

We would like to bring to your kind attention that while submitting the Outcome of the Board

Meeting dated November 14"’, 2025 at 05:30 PM (1730 Hours) and concluded at 09:00 PM (2100

Hours) under Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India

(Listing Obligation And Disclosure Requirement) 2015, we inadvertently missed uploading one of

the additional attachments which is regarding Resignation of Manoj Kumar Chourasiya that were

required to be filed along with the outcome of Board Meeting.

In this regard, we are hereby submitting the said additional attachment for your records and for

public dissemination.

1. Board Resolution

2. Resignation Letter of Manaoj Kumar Chourasiya (DIN: 08302587).

You are requested to kindly take the same on record and oblige.

Thanking you,

Yours truly,

For KCL Infra Project Limited MOHAN szttt

JHAWAR 5555

Mohan Jhawar

Managing Director

DIN: 00495473

Regd. Off. : B-3/ 204, Saket Complex Thane (West) Thane - 400 601 .(MH) India

E-mail : kelindia@yahoo.co.in / info@kclinfra.com, Website : www.kclinfra.com

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// KCL INFRA 78 e

3rd Floor, Behind C-21 Mall, ECTS LTD

AB. Road, Indore-452 010 (M.P.) ENR:MOS.ZJIHMHWSSPLNWSJH.

Tel.: 07314044440, 3249501

CERTIFIED TRUE COPY OF THE RESOLUTION

PASSED AT THE MEETING OF THE

BOARD OF DIRECTORS OF KCL INFRA

PROJECTS LIMITED HELD ON FRIDAY, 14™

NOVEMBER, 2025 AT THE REGISTERED

OFFICE OF THE COMPANY SUITATED AT B-3/204,

SAKET COMPLEX, THANE (WEST), THANE MAHARASHTRA-

400601

“RESOLVED THAT, the resignation of Mr. Manoj kumar

Chourasiya holding DIN: 08302587 from i n the office of Executive Director

of the Company be and is hereby accepted with effect from 13" October,

2025, in accordance with Section 168(1) of the Companies Act,

2013,

RESOLVED FURTHER THAT, the Board places on record

its sincere appreciation for the valuable guidance and services

rendered by Mr. Manoj Kumar Chourasiya during his tenure as Executive Director.

RESOLVED FURTHER THAT, pursuant to Section 168(1)

read with Rule 15 of the Companies (Appointment and

Qualification of Directors) Rules, 2014, the Company shall:

1. File e-Form DIR-12 with the Registrar of Companies within the prescribed

time, and 2. Upload the resignation letter on its website, if any,

as required under the Rules.

RESOLVED FURTHER THAT, to give effect to the this resolution,

Mr. Mohan Jhawar, Managing Director (DIN: 00495473) of the company, be and

is hereby authorized to sign and file necessary documents,

e-forms, and returns with the Registrar of Companies, and to

undertake all acts, deeds, and things necessary to give effect to this resolution.”

// CERTIFIED TRUE COPY //

For KCL Infra Projects Limited

Digitally signed MOHAN by MOHAN

THAWAR

Mohan Jhawar

Managing Director

DIN: 00495473

Regd. Off. : B-3/ 204, Saket Complex Thane (West) Thane - 400 601 .(MH) India

E-mail : kelindia@yahoo.co.in / info@kclinfra.com, Website : www.kclinfra.com

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

Mr. Manoj Kumar Chaurasiya

50/903, Ashirwad Bhawan, Jamdarkhana Chiteraoli

Madhoganj,

Lashkar Grid Gwalior (M.P)

474001

Date - 13 October, 2025

To

The Board Of Directors

KCL Infra Projects Limited

B-3/204 Saket complex

Thane(West) MH 400601 IN

Subject: Resignation From The Office of Non-Executive - Non Independent Director Of The

Company.

Dear Sir/Madam,

| hereby tender my resignation from the office of the director of the KCL Infra Projects Limited

with effect from 13 October, 2025 Due to my personal commitments.

1 sincerely thank all the Board of Directors for giving me this opportunity and timely assistance

to discharge my duties during my tenure as a Non-Executive - Non Independent Director in the

company.

Thanking You,

Yours Faithfully

— ek

Manoj Kumar Chaurasiya

DIN - 08302587

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KCL INFRA

PROJECTS LTD.

To,

CIN: L45201MH1995PLC167630

Date: 14 November, 2025

The General Manager, Corporate Relationship Department,

BSE Limited. Phiroz Jecjeebhoy Tower.

Dalal Street, Mumbai  40000 1,

Maharashtra, India Subject : Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited.

Reference: ISIN -INE469 FO 1026; Serip Code-531784; Symbol-KCLINFRA

Respected Sir/ Ma'am,

Pursuant to the provisions of Regulation 33(3)\d) and Regulation 30 of Securities And Exchange

Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated November 05, 2025 we hereby inform you that meeting of

Board of Directors of the company duly convened and held on Thursday. November 14, 2025 at

05:30 PM (1730 Hours) and concluded at 09:00 PM (2100 Hours) the Board Of Directors has inter

alia transacted following businesses:

(a) Standalone Unaudited Financial Results of the Company for quarter ended on 30" September,

2025; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 30"

Septembe, 2025.

(c) Resignation of Manoj Kumar Chourasiya.

(d) Other incidental and ancillary matters.

We are in the process to file the abovementioned Unaudited Financial Results in XBRL format within the stipulated time and same also be hosted at the website of the stock exchange and company

Www.kclintra.cOM,www.bseindia.com

You are requested to please take the same in your record.

Corp. Off. :KCL Business Park,

46-47 PU-4 Commercial,

3rd Floor, Behind C-21 Mall, A.B. Road, Indore-452

010 (M.P.)

Tel. :0731-4044440, 3249501

Thanking you,

Yours truly.

For KCL Infra Project Limited

Mohan Jhawar Managing Director

DIN: 00495473

Regd. Of.:B-3/204, Saket Complex Thane (West) Thane-400 601 (MH) India

E-mail : kclindia@yahoo.co.in / info@kclinfra.com, Website : www.kclinfra.com

MOHAN

JHAWAR

Digitally signed by MOHAN JHAWAR

Date: 2025.11.14 22:24:27 +05'30'

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Independent Auditor's Review Report on Unaudited Quarterly Financial Results of KCL Infra

Projects Limited Pursuant to the Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To,

The Board of Directors

KCL Infra Projects Limited

Opinion

1. We have reviewed the accompanying Statement of Unaudited Financial Results of KCL Infra

Projects Limited (“the Company”) for the six monthly and Quarter ended September 30, 2025

(“the Statement”), being submitted by the Company pursuant to the requirement of Regulation

33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended,

including relevant circulars issued by the Securities and Exchange Board of India.

2. This Statement, which is responsibility of the Company’s Management and approved by the

Board of Directors, has been compiled from the related interim condensed financial statements

which 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 the Section 133 of the Companies Act 2013(‘the Act’) and other accounting principles

generally accepted in India and is in compliance with presentation and disclosure requirements

of Regulation 33 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015(as

amended) including relevant circulars issued by the Securities and Exchange Board of India. Our

responsibility is to issue a conclusion on the Statement based on our review.

3. We conducted our review of the statement in accordance with the Standard on Review

Engagement (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 analytical and other review

procedures. A review is substantially less in scope than an audit conducted in accordance with

Standard on Auditing specified under section 143(10) of the Act, and consequently, does not

enable us to obtain assurance that we would become aware of all significant matters that might

be identified in an audit. Accordingly we do not express an audit opinion.

4. We also performed procedures in accordance with the SEBI circular CIR/CFD/CMD1/44/2019

DATED 29 March 2019 issued by SEBI under Regulation 33 (8) of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 as amended to the extent applicable.

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SCAN & Co

HO Address: House No: 2003, Sethia Sea View Apartment, Goregaon West Mumbai-400062

Branch Office:211 Trade Centre, South Tukoganj Indore- MP, 452001

Branches: Delhi & Kota- Rajasthan

Email: assurance@camssinghatwadia.in

Conclusion

Based on our review conducted and procedures performed as stated in paragraph 3 above,

nothing has come to our attention that causes us to believe that the accompanying Statement

has not been prepared in all material respects in accordance with the recognition and

measurement laid down in the aforesaid Indian Accounting Standard and other accounting

principles generally accepted in India and has not disclosed the information required to be

disclosed in terms of Regulation 33 of 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.

For Scan & Co.

Chartered Accountants

Firm Reg. No.113954W

Place: Indore CA Chetan Khandelwal

Date: 14/11/2025 Partner

UDIN: 25408113BMKOAU7825

M. No. 408113

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(Rs. In lakhs)

Particulars

As at

30th September, 2025

Unaudited

As at

31st March, 2025

Audited

I. ASSETS

(1) Non-Current Assets

(a) Property, Plant and Equipment and Intangible Assets 32.87 35.45

(b) Finacial assets -

-

-

(i) Investments 500.10 300.10

(ii) Loans 3,590.40 2,584.76

(iii) Other financial assets 355.86 704.86

(c) Deferred Tax Assets (net) 0.20 0.21

(d) Other non current assets 29.39 46.00

Total Non-Current Assets 4,508.82 3,671.38

(2) Current Assets

(a) Inventories 402.20 345.34

(b) Financial Assets -

(i) Trade Receivables 702.77 562.79

(ii) Cash and cash equivalents 45.81 37.85

(iii) Bank balances Other than (ii) above - -

(iv) Other Financial Assets 1,748.40 2,376.22

(d) Other Current Assets 55.03 103.30

Total Current Assets 2,954.21 3,425.49

TOTAL ASSETS 7,463.02 7,096.89

II. EQUITY AND LIABILITIES

(1) EQUITY

(a) Share Capital 3,378.23 3,378.24

(b) Other Equity 2,171.65 2,137.64

Total Equity 5,549.89 5,515.87

(2) LIABILITIES

(I) Non-Current Liabilities

(a) Financial Liabilities

(i) Borrowings 354.26 337.52

(ii) Other Financial Liabilities 133.50 131.50

(b) Deferred Tax Liabilities - -

Total Non-Current Liabilities 487.76 469.02

(II) Current Liabilities

(a) Financial Liabilites

(i) Borrowings - 34.10

(ii) Trade Payables 1,126.62 774.22

(iii) Other Financial Liabilities249.86 249.86

(b) Other Current Liabilities 48.89 53.81

Total Current Liabilities 1,425.37 1,111.98

TOTAL EQUITY AND LIABILITIES 7,463.02 7,096.88

FOR KCL INFRA PROJECTS LIMITED

AUTHORIZED SIGNATORY

KCL INFRA PROJECTS LIMITED

CIN - L74110MH1987PLC142326

Unaudited Statement of Assets and Liabilities as at 30th September, 2025

MOHAN

JHAWAR

Digitally signed by MOHAN JHAWAR

Date: 2025.11.14 22:25:36 +05'30'

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30.09.2025 30.06.2025 30.09.2024 30.09.2025 30.09.2024 31.03.2025

Unaudited Unaudited Unaudited Unaudited Unaudited Audited

1 Income

Revenue from Operations 102.44 71.05 - 173.49 179.44 1,217.05

Other Income 35.00 76.18 53.61 111.18 105.26 316.17

Total Income 137.43 147.23 53.61 284.66 284.70 1,533.22

2 Expenses

(a) Cost of material consumed 190.03 60.11 190.03 241.37 903.67

(b) change in inventory of finished goods, work-in-prograss, stock-in-trade (69.80) 12.94 (58.81) (56.86)(78.81) 177.29

(c) Employee benefits expenses 12.13 21.53 16.82 33.66 33.67 92.89

(d)Finance costs 13.24 13.52 14.38 26.76 29.14 57.43

(e) Depreciation and amortisation expenses 1.29 1.29 1.88 2.58 3.76 6.51

(f) Other expenses 35.50 6.99 10.77 42.49 21.06 221.64

Total Expenses (a to e) 182.40 56.27 45.15 238.67 250.19 1,459.43

3 Profit/(Loss) from operations before exceptional items and tax (1-2) (44.97) 90.96 8.46 45.99 34.51 73.79

4 Exceptional items - - - - -

5 Profit/(Loss) before tax (3+4) (44.97) 90.96 8.46 45.99 34.51 73.79

6Tax expense :

(a)Current Tax (11.69) 23.65 2.20 11.96 8.97 19.18

(b)short/excess provision of tax - - -

(c)Income tax for earlier year - - -

(b)Deferred Tax (0.03) 0.03 (0.29) - (0.22) (0.02)

(c) Income tax for earlier year - - - 2.55

Total Tax Expense (a+b+c) (11.72) 23.68 1.91 11.96 8.75 21.71

7 Net Profit/(Loss) from the period (5-6) (33.25) 67.28 6.55 34.03 25.76 52.07

8 Other Comprehensive Income/(loss)

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

(i) Re-measurement gains/(losses) on defined benefit plans - - - - -

(ii) Deffered Tax (Assets)/Liabilities on above - - - - - (iii) Net (loss)/gain on FVTOCI Equity securities

- - - - -

(iv) Deffered Tax (Assets)/Liabilities on above - - - - -

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

9 Total Comprehensive Income for the year (comprising profit /loss and other comprensive income for the year) (7+8) (33.25) 67.28 6.55 34.03 25.76 52.07

10 Paid-up equity share capital(face value of the Share Rs 2/-each) 3,378.24 3,378.24 3,378.24 3,378.24 3,378.24 3,378.24

11 Reserve excluding Revaluation Reserves - - - - -

12 Basic /Diluted Earnings Per Share (Not annualised)

(1) Basic (in Rs.) (0.02) 0.04 0.00 0.02 0.02 0.03

(2) Diluted (in Rs.) (0.02) 0.04 0.00 0.02 0.02 0.03

Notes

1

2

3

FOR KCL INFRA PROJECTS LIMITED

AUTHORIZED SIGNATORY

KCL INFRA PROJECTS LIMITED

CIN - L74110MH1987PLC142326

The unaudited Financial Results for the quarter and half year ended September 30, 2025 were reviewed by the Audit Committee at its meeting held on November 14, 2025 and approved by the Board of Directors at the meeting held on that date. The Statutory Auditors of the Company have carried out Limited Review of these results in terms

of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Company has prepared these financial results in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India,

The figures of previous period/ year have been regrouped/ re-arranged wherever necessary to correspond with current period's classification/ disclosure.

Sr. No. Particulars

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2025

(Rs.In Lacs)

Three Months Ended Half Year Ended Year Ended

MOHAN

JHAWARDigitally signed by MOHAN JHAWAR Date: 2025.11.14 22:26:00 +05'30'

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Particulars Half Year ended Year ended

30.09.2025 31.03.2025

A Cash flow from operating activities:

Profit before tax 45.99 73.79

Adjustments for :-

Depreciation and amortisation expense 2.58 6.51

Finance Cost 26.76 57.43

Interest income (111.18) (316.17)

Loss on Sale of Assets -

DEFFERED TAX 0.02

Operating profit before working capital changes (35.84) (178.43)

Adjustments for changes in working capital :-

Decrease/(Increase) in inventories (56.86) 298.51

Decrease/ (Increase) in trade & other receivables 536.10 177.29

Increase / (Decrease) in trade payables & Current Liabilities 313.40 706.69

Cash flow from/ (used in) operations 756.79 1,004.06

Income taxes paid (11.96) (19.18)

Net cash flow from/(used in) operating activities 744.83 984.88

B Cash flow from investing activities:

Purchase of fixed assets (including capital work-in-progress,

capital advances and intangibles under development)(5.13)

Sale of Fixed Assets- -

Purchase of Investments (200.00) (300.00)

Net proceeds (to)/from financial asset(656.64) 184.66

Net proceeds (to)/from Non-current Asset16.62 (1,420.68)

Interest received 111.18 316.17

Net cash (used in)/flow from investing activities (728.85) (1,224.97)

C Cash flow from financing activities:

Proceeds from issue of Share Capital-

Proceeds from financial liabilities 18.74 (34.12)

Loan given during the period-

Interest paid (26.76) (57.43)

Net cash (used in)/flow from financing activities: (8.02) (91.55)

DNet increase in cash and cash equivalents 7.97 (331.64)

Cash and cash equivalents at the beginning of the year 37.85 369.49

Cash and cash equivalents at the end of the year 45.81 37.85

E Cash and cash equivalents comprises of:

Balances with banks

on current accounts 26.42 15.93

Cash in hand 19.39 21.92

45.81 37.85

FOR KCL INFRA PROJECTS LIMITED

AUTHORIZED SIGNATORY

KCL INFRA PROJECTS LIMITED

CIN - L74110MH1987PLC142326

Cash Flow Statement for the Half year Ended 30th September, 2025

(Rs. in Lacs)

MOHAN

JHAWAR

Digitally signed by MOHAN JHAWAR

Date: 2025.11.14 22:26:46 +05'30'

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