HG Infra Engineering Ltd

Consequent to the appointment, Rajeev Mishra has ceased to be the CFO and KMP with effect from the close of business hours on 17 June 2026. He has been appointed as head of investor relations and corporate affairs and designated as senior management personnel with effect from 18 June 2026. The company further said that Sanjay Bafna, head of accounts, has ceased to be categorized as senior management personnel with effect from 18 June 2026, pursuant to the organizational restructuring and realignment of roles and responsibilities. He will continue to remain in the employment of the company.Powered by Capital Market - Live

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

The project involved the execution of civil and allied works on an engineering, procurement and construction (EPC) basis for Group II of the Ganga Expressway, spanning 151.7 km from Nagla Barah village to Ubariya Khurd village. The access-controlled six-lane greenfield expressway, expandable to eight lanes, forms part of the Meerut-Prayagraj Ganga Expressway being developed on a DBFOT (Toll) basis. The contract is valued at Rs 4,970.99 crore. H.G. Infra Engineering (HGIEL) is an Indian road infrastructure company engaged in the business of Engineering, Procurement, and Construction (EPC) services and maintenance of roads, bridges, flyovers, and other infrastructure contract works. The company's consolidated net profit declined 42.1% to Rs 85.09 crore despite a 4.84% jump in revenue from operations to Rs 1426.80 crore in Q4 FY26 over Q4 FY25.Powered by Capital Market - Live

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.

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

The company secured the project for the development of the 'WR-ER Inter-Regional Network Expansion Scheme ' Part C' in Jharkhand under the tariff-based competitive bidding process. The project involves establishing an inter-state transmission system on a build, own, operate and transfer (BOOT) basis for a period of 35 years. The awarded project carries annual transmission charges of Rs 1,145.34 million. H.G. Infra Engineering (HGIEL) is an Indian road infrastructure company engaged in the business of Engineering, Procurement, and Construction (EPC) services and maintenance of roads, bridges, flyovers, and other infrastructure contract works. On a consolidated basis, the company's net profit fell 18.1% to Rs 94.28 crore, despite a 12.4% rise in revenue from operations to Rs 1,421.16 crore in Q3 FY26 compared to Q3 FY25. The counter added 1.66% to end at Rs 606.35 on the BSE. Powered by Capital Market - Live

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.

H.G Infra Engg. has postponed the meeting of the Board of Directors which was scheduled to be held on 22 May 2026.The meeting will now be held on a later date.

H.G Infra Engg. will hold a meeting of the Board of Directors of the Company on 22 May 2026.

The project entails the construction of a 6-lane (including partially elevated) highway corridor along with improvement of the existing road from Km 10+600 to Km 64+000 on the Pune'Shirur section of NH-753F in Maharashtra, covering a minimum design length of 53.40 km. The order is scheduled to be executed within 36 months. H.G. Infra Engineering (HGIEL) is an Indian road infrastructure company engaged in the business of Engineering, Procurement, and Construction (EPC) services and maintenance of roads, bridges, flyovers, and other infrastructure contract works. On a consolidated basis, the company's net profit fell 18.1% to Rs 94.28 crore, despite a 12.4% rise in revenue from operations to Rs 1,421.16 crore in Q3 FY26 compared to Q3 FY25.Powered by Capital Market - Live