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(04/08/2026 17:29)

NEO Infracon - Board Meeting Outcome for Outrcome Of The Board Meeting Held On 04Th August 2026 For Approving The Unaudited F

This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 4th August 2026 has inter alia approved Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2026 along with the Statement of Assets and Liabilities as on that date. Kindly find enclosed the following: \r\n1. Approved Unaudited Financial Results for the First Quarter ended 30th June, 2026.\r\n2. L R Report of M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the said Unaudited Financial Results.\r\nThe Board Meeting commenced at 4.00 pm and concluded at 4.45 pm today.\r\nThanking you\r\nYours sincerely\r\nFor Neo Infracon Limited\r\nCS Sonal Kanabar\r\nCompany Secretary and Compliance Officer \r\nEncl.: As above.\r\n

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