RBMINFRA

- Board of Directors approved shifting of the Corporate Office with immediate effect on July 09, 2026. - New Corporate Office address: 1st Floor, Ravi Plaza, Nilkanth Park, Dhichda Road, Jamnagar - 361002, Gujarat, India. - The Registered Office of the company remains unchanged.

- Board of Directors met on July 08, 2026. - Appointed M/s. SCS AND CO. LLP as Secretarial Auditor for FY 2026-27. - Noted the resignation of M/S. Ankit Gadiya & Associates as Internal Auditor, effective July 08, 2026, due to professional commitments.

- Standalone Revenue ₹49,221.67 Lakhs vs ₹32,174.58 Lakhs (▲53.00% YoY) - EBITDA ₹7,358.24 Lakhs vs ₹4,294.99 Lakhs (▲71.32% YoY) - PAT ₹4,528.39 Lakhs vs ₹2,946.94 Lakhs (▲53.01% YoY) - EBITDA Margin 14.95% vs 13.35% (▲160bps) - Auditors issued a Qualified Opinion for the financial year ended March 31, 2026, marking the second such instance. - Due to qualifications, Turnover was adjusted to ₹38,496.27 Lakhs (from reported ₹49,273.04 Lakhs) and Net Profit to ₹3,216.77 Lakhs (from reported ₹4,528.39 Lakhs). - Auditors could not verify the utilization of funds from share warrants and noted ₹10,776.77 Lakhs in unbilled revenue. - Discrepancies in the XBRL filing for the Consolidated Cash Flow Statement have been corrected and resubmitted.

- Board of Directors, in a meeting held on June 30, 2026, approved the appointment of M/s. SCS AND CO. LLP (LLPIN: AAV-1091) as the Secretarial Auditor for the Financial Year 2025-26.

- Trading window for dealing in company securities will remain closed from July 01, 2026, until 48 hours after the declaration of Unaudited Financial Results for the period ended June 30, 2026. This applies to Directors, Designated employees, Insiders, and immediate relatives.

- Infomerics Valuation and Rating Limited upgraded RBM Infracon Limited's credit ratings. - Long-term rating upgraded to IVR BBB+/Stable. - Short-term rating upgraded to IVR A2. - Total bank loan facilities rated are Rs. 106.90 Crore, enhanced from Rs. 25.20 crore.

- FY27 revenue target of ₹700 crores, with targets for FY28 at ₹900 crores and FY29 at ₹1,120 crores. - EBITDA margins are expected to improve due to focus on quality work at better rates. - Current order book stands at over ₹700 crores executable in H1 FY27, with an overall order book over ₹1,000 crores for FY26. - The company is establishing a 30% stake in RBM Semicon for a semiconductor infrastructure project (RBM's scope estimated at ₹2,000-3,000 crores), with revenue expected from 2029-2030 and RBM's capital contribution required after 3-4 years. - Mainboard migration to BSE is expected in 20-25 days. - Expanding international presence with an order for a Green Ammonia project in Oman worth 1.3 million Omani Riyals. - Management addressed auditor's qualified opinion regarding ₹107 crores of unbilled revenue and issues verifying warrant utilization, stating these will be/have been rectified.

- The Board of Directors met on June 17, 2026. - Approved the appointment of Ms. Pallavi Mani (DIN: 09718462) as a Non-Executive Director (Additional). - The appointment is effective June 17, 2026, subject to shareholder approval. - Ms. Mani is a Computer Engineering graduate with expertise in information technology, data analysis, and emerging technologies.

- The Board of Directors approved the appointment of Ms. Pallavi Mani (DIN: 09718462) as a Non-Executive Director (Additional). - The appointment is effective June 17, 2026, subject to shareholders' approval.

- RBM INFRACON LIMITED has provided the audio recording of its Earnings Conference Call held on June 16, 2026. - The call discussed the financial performance for H2 FY'26 and full FY'26. - The link to the audio clip for analysts and investors is enclosed.

- Board meeting held on June 11, 2026. - Puja Paras Mehta resigned as Company Secretary & Compliance Officer with effect from June 11, 2026. - Vaibhavi Chamanbhai Patel appointed as the new Company Secretary & Compliance Officer with effect from June 11, 2026.

- Board meeting held on June 11, 2026. - Puja Paras Mehta resigned as Company Secretary & Compliance Officer. - Vaibhavi Chamanbhai Patel was appointed as the new Company Secretary & Compliance Officer, effective June 11, 2026.

- Concall Schedule - Concall Date: June 16, 2026 (Tuesday) - Concall Time: 03:00 P.M. IST - Call Joining Link: https://meet.google.com/unr-prkq-oyf

- Revenue from Operations ₹492.22 Cr vs ₹321.75 Cr (▲53.0% YoY) - EBITDA ₹74.09 Cr vs ₹43.73 Cr (▲69.4% YoY) - PAT ₹45.28 Cr vs ₹29.47 Cr (▲53.6% YoY) - EBITDA Margin 15.05% vs 13.59% (▲146bps)

Standalone Revenue ₹49,221.67 Lakhs vs ₹32,174.58 Lakhs (▲53.00% YoY), EBITDA ₹7,358.24 Lakhs vs ₹4,295.00 Lakhs (▲71.32% YoY), PAT ₹4,528.39 Lakhs vs ₹2,946.94 Lakhs (▲53.01% YoY). EBITDA Margin 14.95% vs 13.35% (▲160bps). However, auditors issued a qualified opinion on these results due to inability to verify share warrant utilization and the inclusion of significant unbilled revenue.

Consolidated Revenue ₹49,221.67 Lakhs vs ₹32,174.58 Lakhs (▲53.00% YoY), EBITDA ₹7,357.40 Lakhs vs ₹4,295.99 Lakhs (▲71.25% YoY), PAT ₹4,527.55 Lakhs vs ₹2,946.94 Lakhs (▲53.64% YoY). EBITDA Margin 14.95% vs 13.35% (▲160bps). Auditors issued a qualified opinion due to inability to verify share warrant fund utilization and significant unbilled revenue (₹10,776.77 Lakhs) included in revenue.

RBM Infracon Limited submitted the Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms the company's compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, with no non-compliance observed.

RBM Infracon signed a binding LOI/MoU with SUJOK GLOBAL for a USD 1 billion greenfield advanced semiconductor packaging facility in India. RBM will hold 30% equity, with USD 600 million FDI. The project is subject to due diligence and regulatory approvals within 90 days.

New Filing detected. See link for details.

New Filing detected. See link for details.