Outcome of Board Meeting held on 23rd October 2026.

Formerly Known as Unified Data-Tech Solutions Private Limited Date: 23.10.2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip ID / Code: UNIFIED | 544406 Subject: Outcome of Board Meeting held on Friday, 23rd October, 2026. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 23rd October 2026 have inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the half year ended 30th September, 2026 and Limited Review Report thereon. A copy of the Un-Audited Financial Results along with the Limited Review Report received from M/s. J.S. Bhatia & Co., Statutory Auditors of the Company are enclosed herewith. The Board Meeting commenced at 1:30 P.M. and concluded at 2:40 P.M. You are requested to kindly take note of the same. For UNIFIED DATA- TECH SOLUTIONS LIMITED Khadija Taher Raniwala Company Secretary & Compliance Officer A64489 J. S. BHATIA & CO. CHARTERED ACCOUNTANTS Andheri Office : Office Nos.140-141, 1st Floor, Moongipa Arcade, Ganesh Chowk, Near D.N.Nagar, Metro Station, D.N.Nagar, Andheri (W), Mumbai – 400 053. Tel.: 022-26701256 / 1257/1258 Mob : 9820071672 INDEPENDENT AUDITORS LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30TH, 2026 OF THE COMPANY PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED. Review Report to The Board of Directors, Unified Data-Tech Solutions Limited. 1. We have reviewed the accompanying statement of unaudited standalone financial results of Unified Data-Tech Solutions Limited ("the Company") for the half year ended September 30, 2026 ("the statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations, 2015") as amended. 2. This statement is the responsibility of the Company's management and has been approved by the Board of Directors at their meeting held on October 23, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" ("AS 25"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the circular. Our responsibility is to issue a report on these financial statements based on our review. 3. We have conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. J. S. BHATIA & CO. CHARTERED ACCOUNTANTS Andheri Office : Office Nos.140-141, 1st Floor, Moongipa Arcade, Ganesh Chowk, Near D.N.Nagar, Metro Station, D.N.Nagar, Andheri (W), Mumbai – 400 053. Tel.: 022-26701256 / 1257/1258 Mob : 9820071672 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with Accounting Standards and other recognized accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For J.S. Bhatia & Co. (Chartered Accountants) Firm’s Registration No.118806W J.S. Bhatia M. No. 034290 UDIN : - 26034290UROLUI9559 Place : - Mumbai Date : - 23-10-2026 Unified Data-Tech Solutions Limited Formerly known as Unified Data-Tech Solutions Private Limited CIN :L51900MH2010PLC202878 Balance Sheet as at 30th September, 2026 [INR : Figures In Lakhsl Half Year ended Year ended Particulars 30th September 31st March 2026 30th September 31st March 2026 31st March 2025 2026 (Unaudited) (Audited) 2025 <Unaudited) (Audited) ( Audited) EQUITY AND UABILmES Shareholder's Funds (a) Share capital 2,009.01 2,009.01 2,009.01 2,009.01 2,009.01 (b) Reserves and Surplus 13,567.34 11,854.94 9,507.31 11,854.94 7,780.27 No ( (an b) )- C L Du o enr fer ge r- rn t eet dr L m ti a a b xb o li r il ari ot bi w ie liis tn i eg ss (Net) - - - - - - - - - - Cu (arr )e Sn ht oL ri ta -tb ei rl miti e bs o rrowings - - - - - T i)r a Dd ue sp a oy a sb mle as ll and micro enterprises - 0.90 - 0.90 7.01 (ii) Dues of creditors other than small and 3,826.89 5,527.88 1,945.81 5,527.88 4,590.96 micro enterprises (c) Other current liabilities 595.04 305.28 181.68 305.28 244.29 (d) Short Term Provisions 25.60 0.56 0.54 0.56 0.56 Total 20 023.88 19 698.57 13 644.36 19 698.57 14 632.10 ASSETS Non-Current Assets (a) Fixed assets (i) Property, Plant and Equipment 102.23 118.85 109.39 118.85 130.77 (ii) Intangible Assets 3.19 3.14 0.94 3.14 0.30 (b) Non-Current Investments 1,159.13 2,160.88 2,331.54 2,160.88 3,456.59 (c) Deferred Tax Assets (Net) 28.02 27.02 19.78 27.02 23.94 (d) Other Non-Current Assets 13.30 13.30 13.30 13.30 13.00 Current Assets ( (a b) C Inu vr ere nn tot rI in ev se stments 13,687 -.48 10,236 -.69 7,85 63 ..7 80 10,236 -.69 8,544 -.48 (( dc) ) T cr aa sd he ar ne dc e civ aa shb le es q uivalents 3 1, ,1 40 41 5.. 73 98 5, 24 38 78 .. 240 6 2,920 5. .1 99 8 5,4 28 38 7. .4 20 6 2,0 17 21 2. .3 93 0 (e) Other Current Assets 483.36 1,413.03 382.69 1,413.03 268.78 Total 20 023.88 19 698.57 13 644.36 19 698.57 14 632.10 For and on behalf of the Board of Director of Unified Data-Tech Solutions Limited Mr. Hlren Mehta Managing Director DIN: 02972140 Unified Data-Tech Solutions Limited Formerly known as Unified Data-Tech Solutions Private Limited CIN:L51900MH2010PLC202878 Statement of Profit & Loss for the period ended on 30th September, 2026 rINR : Fiaures In Lakhs] Half Year ended Year ended Particulars 30th September 2026 31st March 2026 30th September 2025 31st March 2026 31st March 2025 (Unaudited) (Audited) (Unaudited) (Audited) (Audited) R OB ei tl hvll eeil n rD u IY ne ci l f oi r mom operations 22, 429 56 7. .5 39 13, 98 39 87 .. 64 34 14, 49 30 72. .8 21 28 1, ,8 30 70 5. .2 85 22,0 72 196 .. 30 50 Total Income 22,753.94 14,836.08 15,340.01 30,176.09 22 745.34 Ex Pp ue rcn hs ae ss e: of Stock-in-Trade 18,456.99 11,196.34 12,578.51 23,774 -.85 16,866 -.61 Oh im ta hpapn ernl eg o ce y i Ea a xl e pti Cn nnI e sn av ese ne f dn it t ao E omr x tie p aoes lr t n Eiss xe ti eo nn sc eo ss t .- -. 11,73 86 5 .-. . 58 4 75 3 13,02 6( 56 4 .-. . 98 2 35 2 .- .. 0 18 Profit before Tax 3,746.43 3,057.51 2,294.08 5,351.59 4,474.70 C DT ua efrx er e rE rn ex t dp t e a tan x xs e fo: r current year 93 (0 1 -. .0 08 0 ) 71 (7 7 -.. 21 22 ) 56 42 -.. 187 6 1,27 (39 -.. 099 7 ) 1,0 (39 (3 02 . .. 3 32 8 46 ) ) Deferred tax short provision Profit (Loss) for the year after tax 2,817. -35 2,347. -61 1,727. -05 4,074. -67 3,416. -16 Prior Period Adjustments - - - - (8.59) Income Tax for Earlier Years Profit (Loss) carried to the Balance Sheet 2,817.35 2 347.61 1 727.05 4 074.67 3,407.57 Earning per equity share of FV Rs 10 each 14.02 11.69 8.60 20.28 16.96 Basic 14.02 11.69 8.60 20.28 16.96 Diluted Number of shares used in computing EPS 2,00,90,100 2,00,90,100 2,00,90,100 2,00,90,100 2,00,90,100 Basic 2, [Showing first 8,000 characters — download PDF for full document]