PBA INFRASTRUCTURE LTD.

PBA Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Promoters, directors, designated persons, and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

PBA Infrastructure Ltd has announced the approval of audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33. The company has re-appointed JC & Associates as Secretarial Auditor and Abhishek Bansal & Co as Internal Auditors for the financial year 2026-27. Disclosure under Regulation 32(1) is not applicable for the quarter ended March 31, 2026.

PBA Infrastructure Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of JC & Associates as Secretarial Auditor and Abhishek Bansal & Co as Internal Auditors for the financial year 2026-27.

PBA Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other matter with the permission of the chair. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

PBA Infrastructure Ltd has announced the closure of its trading window for the quarter and year ended 31st March 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed for promoters, members of the promoter group, directors, designated employees, connected persons, and their immediate relatives from 1st April 2026 until 48 hours after the audited financial results for the quarter and year ended March 31, 2026 become generally available information. All designated persons and their immediate relatives, including insiders as per the code, are advised not to enter into transactions involving dealing or trading in shares of the company during this period.

PBA Infrastructure Ltd. has approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company has reported a total income of Rs. 2,961.3 lakhs for the quarter and Rs. 3,644.75 lakhs for the nine-month period. The total expenses for the quarter stood at Rs. 2,510 lakhs and Rs. 2,490.45 lakhs for the nine-month period. The profit before tax for the quarter is Rs. 458.79 lakhs and Rs. 222.18 lakhs for the nine-month period. The company has reported a net profit of Rs. 222.18 lakhs for the nine-month period.

PBA Infrastructure Ltd has approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company has defaulted in repayment of its obligations towards its lenders with an overdue amount of Rs. 315.15 Crores. The company has received a stay on physical possession proceedings from DRT court. The financial results have been prepared on a going concern basis. The company is an EPC contractor and has raised claims for delay in obtaining approvals, cost escalation, etc. The fixed asset register is still under compilation.

PBA Infrastructure Ltd has scheduled a Board of Directors meeting on February 14, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2025. The meeting will take place at Prakash, 611/3, V. N. Purav Marg, Chembur, Mumbai 400 071. The trading window for dealing in the securities of the company has been closed for all its Designated Persons and their immediate relatives from 1st January 2026 and will continue till 48 hours after the declaration of financial results.

PBA Infrastructure Ltd. has scheduled an Extra-Ordinary General Meeting (EGM) on 12th February 2026 at 4.00 p.m. through Video Conferencing and Other Audio Visual Means. The EGM will transact the special business of appointing Suresh Kumar Sunderlal Bothra as Managing Director for a term of 2 years.

PBA Infrastructure Ltd. held a Board Meeting on 14th January 2026 and approved the Notice of Extra-Ordinary General Meeting (EGM) scheduled for 12th February 2026. The EGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 4:00 p.m. The Register of Members and Share Transfer Books will be closed from 6th February 2026 to 12th February 2026 (both days inclusive), with the Record Date being 5th February 2026. JC Associates, Practicing Company Secretary (Membership No. 9798, CP No. 12162) has been appointed as the Scrutinizer for the e-voting process and poll at the EGM.