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H.G Infra Engg. announced that the 24th Annual General Meeting(AGM) of the company will be held on 19 August 2026.

H.G. Infra Engineering has received provisional completion certificate for Rs 4970-crore project in Uttar Pradesh. The project involved the execution of Civil and Associated works on Engineering, Procurement & Construction (EPC) basis of Group II � (From Km. 137+600 (Village: Village Nagla Barah, Distt: Budaun) to Km. 289+300 (Village: Ubariya Khurd, Dist: Hardoi) Design length = 151.700 Kms) of access-controlled six lane (Expandable to Eight Lanes) Greenfield Expressway from Meerut to Prayagraj �Ganga Expressway� in the state of Uttar Pradesh on DBFOT (Toll) basis. The provisional completion certificate was issued by Adani Road Transport.

H.G Infra Engg. announced that the Board of Directors of the Company at its meeting held on 28 May 2026, inter alia, have recommended the final dividend of Rs 2 per equity Share (i.e. 20%) , subject to the approval of the shareholders.

Net profit of H.G. Infra Engineering declined 42.11% to Rs 85.09 crore in the quarter ended March 2026 as against Rs 146.98 crore during the previous quarter ended March 2025. Sales rose 4.84% to Rs 1426.81 crore in the quarter ended March 2026 as against Rs 1360.89 crore during the previous quarter ended March 2025.For the full year,net profit declined 34.64% to Rs 330.37 crore in the year ended March 2026 as against Rs 505.47 crore during the previous year ended March 2025. Sales rose 3.53% to Rs 5234.67 crore in the year ended March 2026 as against Rs 5056.18 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1426.811360.89 5 5234.675056.18 4 OPM %16.6417.60 -19.3320.93 - PBDT109.68171.82 -36 571.17808.69 -29 PBT61.88134.37 -54 403.64664.32 -39 NP85.09146.98 -42 330.37505.47 -35 Powered by Capital Market - Live News

H.G. Infra Engineering has been declared as a qualified bidder by the REC Power Development and Consultancy (A wholly owned subsidiary of REC) for Construction of 220/132/33 kV AIS Substation, Ranipur (Mau) and 220/132/33kV AIS Substation, Chunar (Mirzapur) with their associated lines through tariff based competitive bidding process in the state of Uttar Pradesh.