Please find attached outcome of Board meeting held on 28.05.2025

ATV Projects India's board approved audited financial results for Q4 and FY25 on 28 May 2025. Full-year revenue from operations rose to Rs 7,056.86 lakhs from Rs 6,153.15 lakhs, a growth of about 14.7% year-on-year. Full-year profit after tax increased to Rs 740.12 lakhs from Rs 645.69 lakhs (up ~14.6%), with EPS at Rs 1.39 vs Rs 1.22. For Q4 alone, revenue dipped to Rs 1,778.43 lakhs from Rs 1,920.33 lakhs (down ~7.4% YoY), but Q4 PAT jumped to Rs 257.17 lakhs from Rs 152.33 lakhs on better margins and lower other expenses. Borrowings came down to Rs 4,267.42 lakhs from Rs 5,059.69 lakhs, while operating cash flow remained healthy at Rs 585.20 lakhs. The statutory auditor M/s RHAD & Co. issued an unmodified opinion, and the board also approved related party transactions and appointed M/s Shiv Kumar Sharma & Associates as internal auditors for FY26.