The Board has, inter-alia, considered and approved the following matters: 1. The Audited Standalone and Consolidated Financial Statements/ Results of the Company for the Quarter and Year ended March 31, 2025. A copy of the said results along with the Reports thereon issued by the Statutory Auditors of the Company are enclosed herewith as Annexure 1 and will also be uploaded on the Company s website i.e. www.acilnet.com 2. The Board of Directors have recommended a final dividend at the rate of 30% per equity share (i.e. Re. 0.60 Paisa per share) which shall be subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Company shall in due course inform the date on which the Company will hold its AGM for the financial year ended March 31, 2025 and the date from which dividend, if approved by the shareholders, will be paid

Ahluwalia Contracts (India) Limited announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2025. For FY25, standalone revenue from operations rose to Rs 4,098.62 crore from Rs 3,855.30 crore in FY24, a growth of about 6.3%. However, profit after tax (standalone) declined sharply to Rs 201.51 crore from Rs 375.55 crore in FY24, which had included an exceptional gain of Rs 194.97 crore. On a like-for-like basis excluding the exceptional item, underlying profit showed modest growth of roughly 11-12%. Q4 FY25 revenue grew to Rs 1,215.84 crore (vs Rs 1,163.66 crore in Q4 FY24). The Board has recommended a final dividend of Rs 0.60 per share (30% on face value of Rs 2), subject to shareholder approval at the upcoming AGM. Statutory auditors M/s Amod Agrawal & Associates issued an unmodified opinion on both standalone and consolidated results.