1. Considered approved and took on record the Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on June, 30, 2025. Copy of the same is attached for your reference.

1. Audited Consolidated Financial Results / Statement for the quarter ended year ended 31.03.2025. 2. Audited Statement of Consolidated Assets and Liabilities as at 31.03.2025. 3. Audited Consolidated Cash Flow Statement for the period ended 31.03.2025. 4. Independent Auditors Report for the Financial Year ended 31.03.2025. 5. Declaration in respect of unmodified opinion on Audit Report

Considered, approved and took on record the Consolidated Un-Audited Financial Results of the company along with Limited Review Report for the quarter ended on December, 31, 2024, copy of the same is attached for your refeence.

Un-Audited Standalone & Consolidated Financial Results for the quarter ended June, 2025

Audited Standalone & Consolidated Financial Results for the quarter and year ended March, 2025 has been attached herewith.

Unaudited Financial Results for the Quarter ended June 30, 2025

Unaudited financial result for Quarter ended 30.06.2025

Please find enclosed herewith unaudited quarterly financial results for quarter ended 30.06.2025

Unaudited Quaterly Results for the quater ended on 30.06.2025 along with Limited Review Report approved on 20th meeting of Committe of Creditors held on 13.08.2025

M&B Engineering Limited has approved the Unaudited Financial Results for the quarter ended on June 30, 2025