41st Annual Report for the financial year 2025-26

EVL/BSE/2026-27/22 September 08, 2026 The Corporate Relations Department BSE LIMITED Phiroz Jeejeebhoy Towers, 25th floor, Dalal Street, Mumbai -400 001 Company Security Code: 512099 Dear Sir / Madam, Sub: Notice of the 41st Annual General Meeting (AGM) and Annual Report for the financial year 2025-26 Further to our letter dated August 12, 2026 intimating the date of the 41st Annual General Meeting of the Members of the eYantra Ventures Limited (Company) and pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Annual Report for the financial year 2025-26 along with Notice of the 41st AGM of Company to be held on Wednesday, September 30, 2026 at 4:00 PM IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") which is being sent to the shareholders of the Company through electronic mode. The Annual Report containing the Notice is also being uploaded on the Company's website https://eyantraventures.com/annual-reports/. Further, an e-voting facility for the AGM will be made available to all the members of the Company. The date and time of remote e-voting facility are as under: Date and time of commencement of remote e-voting Sunday, September 27, 2026, at 9:00 AM IST Date and time of end of remote e-voting Tuesday, September 29, 2026, at 5:00 PM IST Cut-off date for determining the eligibility to vote by Wednesday, September 23, 2026 electronic means or in the AGM For Members who have not registered their e-mail address, a letter providing the web-link including the exact path where the Annual Report of the Company is uploaded to access digital copy Annual Report is being sent at the address registered in the records of Company/Depository/Depositories Participants/Registrar and Share Transfer Agent. We request you to kindly take the same on records. Thanking You Yors Faithfully, For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer Encl: As above eYantra Ventures Limited A House of Innovation and Excellence Annual Report 2025-26 eYantra Ventures Limited Corporate Overview / Statutory Reports / Financial Statements Annual Report Elevate your Corporate Index Gifting. At eYantra, our goal is simple yet impactful: to encourage Corporate Overview Page No. businesses by creating memorable corporate gifting Message from the Chairperson's Desk 03 experiences. We specialize in FY 26 Highlights 05 branded merchandise, corporate gifting, and inno- About eYantra Ventures Limited 07 vative recognition solutions designed to leave a lasting Leadership 13 impression. Whether it’s employee gifts, joining kits, Corporate Information 16 or festive gifting, we aim to bridge the gap between brands and their employees, Statutory Reports Page No. creating connections that Transformative inspire loyalty and drive Notice to the Shareholders 17 Software Services. success. Board's Report 29 At eYantra, we empower businesses with Corporate Governance Report 53 next-generation digital transformation solutions, driven by the limitless potential Management Discussion and Analysis 78 “Empowering of Artificial Intelligence. Our AI expertise transforms industries by automating growth through complex processes, enhancing Financial Statements Page No. decision-making, and enabling innovation, intelligent digital ecosystems. From Independent Auditor's Standalone Report 85 insight, and predictive analytics to AI-driven entrepreneurial automation, we harness the power of Standalone Financial Statements 93 machine learning and GenAI to optimize excellence.” operations, elevate customer Independent Auditor's Consolidated Report 121 experiences, and accelerate business Consolidated Financial Statements 127 growth. Our comprehensive solutions span enterprise software development, embedded & automation, hybrid mobile apps, and cloud computing, ensuring our clients stay ahead in an evolving digital landscape powered by AI. 01 02 Annual Report 2025-26 eYantra Ventures Limited Corporate Overview / Statutory Reports / Financial Statements A Strong Year for eYantra eYantra delivered a strong performance during FY 2025-26 supported by healthy domestic demand and continued operational focus. “We combine Standalone Financial Performance creativity, quality, On a standalone basis, the Company reported net revenue from operations of Rs. 67.50 crore for FY 2025–26, and precision to as against Rs. 27.59 crore in FY 2024–25, registering a growth of nearly 145% year-on-year. deliver solutions Profit After Tax (PAT) stood at Rs. 26.53 lakh for the year, reflecting continued scale-up of operations and that engage, deepening client engagements across the Merchandising vertical, which remained the largest inspire, and contributor to standalone revenue growth. The strong topline growth was supported by higher client traction endure.” and order volumes in merchandising and IT Services. Consolidated Financial Performance On a consolidated basis, the Company achieved revenue from operations of Rs. 94.22 crore in FY 2025–26, compared to Rs. 32.70 crore in FY 2024–25, reflecting strong growth across the Company's business verticals. However, the consolidated results reflected a net loss of We're excited about the unprecedented opportunities Rs. 475.05 lakh for the year, a reversal from the profit ahead, and our services are generating enthusiasm reported at the consolidated level in the previous year. among customers. I'm confident that our strategic This was driven by continued investment-led costs in the approach, focus on responsive execution, and IT Services vertical, including overseas expansion and committed team will drive improved performance and capability building, alongside scale-up costs in the create greater shareholder value. healthcare vertical, even as the Merchandising business delivered strong operating performance. Acknowledgement and Gratitude While we are pleased with these results, we remain Finally, I'd like to express my heartfelt gratitude to our conscious that every year brings new challenges and team for their dedication and hard work, which has been Message focus will therefore remain on building a business that instrumental in our success. I also appreciate the support can deliver consistent and sustainable performance. and confidence of our stakeholders, which has enabled us to overcome challenges and set new standards of Looking Ahead from the excellence. As we look beyond our 40-year milestone, our focus is clear: to build upon the strengths we have created, As we stepped into our next decade, we carry this trust Chairperson & invest in future capabilities and pursue growth with us. opportunities that can generate sustainable long-term value. Thank you for being a part of the eYantra Journey. I look forward to your continued support as we begin this next Managing The next decade will require us to be more innovative, chapter together. more responsive and more technology-driven. We will continue to strengthen our existing businesses while Director selectively entering new segments where we believe our capabilities can give us a competitive advantage. We Warm Regards want to build a business that is stronger, more resilient enter the next phase, these principles will continue to and more valuable with every passing year, while guide us as we pursue sustainable growth and create continuing to maintain the trust of our customers, Dear Valued Shareholders, long-term value for all our stakeholders. employees and shareholders. It is my pleasure to present the 41st Annual Report of The past year also reminded us that preparedness and As we look to the future, we're optimistic about our Vinita Raj Narayanam eYantra Ventures Limited for the Financial Year 2025-2026. resilience are no longer choices but necessities. growth trajectory and aspire to expand our presence Chairperson and Managing Director I hope this report finds you well. Geop [Showing first 8,000 characters — download PDF for full document]