Outcome of Board Meeting

October 26, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Symbol: SRIT Scrip Code: 544965 Subject: Outcome of Board Meeting held on October 26, 2026 pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of SRIT India Limited (“the Company”), at its meeting held today, i.e., October 26, 2026, inter alia, considered and approved the following matters: 1. Unaudited Financial Results for the quarter ended June 30, 2026 The Board of Directors considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results, together with the Limited Review Reports issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure – I. 2. To take on record Action Taken Report (ATR) on the past decisions of the Board. (FY 2026-27) 3. To take note of aggregate money borrowed by the Company including Bank Guarantees under Section 180 (1) (C) till June 30, 2026. 4. To take note of the Related Party Transactions for the quarter ended June 30, 2026, as reviewed by the Audit Committee pursuant to the omnibus approval granted for FY 2026–27. 5. To approve the Internal Audit Report for the Quarter ended June 30, 2026 has reviewed by the Audit Committee. Kindly take the above information on record. Yours faithfully For SRIT India Limited Nidhi Hitesh Vaswani Company Secretary & Compliance Officer ICSI Membership No: F9251 BRAHMAYYA & CO., PHONE: +91-80-22274551,22274552 CHARTERED ACCOUNTANTS FAX: +91-80-22212437 EMAIL: srinivas@brahmayya.in KHIVRAJ MANSION’ 10/2, KASTURBA ROAD, BENGALURU – 560 001 Independent Auditor’s Review Report on unaudited standalone financial results of SRIT India Limited for the Quarter ended June 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors SRIT India Limited Introduction 1. We have reviewed the accompanying statement of unaudited standalone financial results of SRIT India Limited (‘the Company’) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 (“the Act”) and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standards on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 2 BRAHMAYYA & CO., CONTINUATION SHEET….. Other Matters 5. As stated in Note 5 to the Statement, financial information relating to the quarter ended March 31, 2026 and quarter ended June 30, 2025 prepared in accordance with Ind AS 34 by the Management have not been subjected to review or audit by us. Our conclusion on the Statement is not modified in respect of this matter. For Brahmayya & Co., Chartered Accountants, ICAI Firm registration No: 000515S Srinivas Gogineni Partner Place: Bengaluru Membership No. 086761 Date: October 26, 2026 UDIN: 26086761AEWCZE7404 Page 2 of 2 SRITIndiaLimited(FormerlyknownasSRITIndiaPrivateLimited) SRITHouse,#113/1B,ITPLMainRoad,Kundalahalli,Bangalore-560037 CIN:U72200KA1999PLC025692 PhoneNo.08041951500 EMail:info@sritindia.com Website:www.sritindia.com StatementofStandaloneUnauditedFinancialResultsfortheQuarterendedJune30,2026 (AllamountsinIndianRupeesMillions,exceptasotherwisestated) . Quarterended Yearended S.No Particulars June30,2026|March31,2026| June30,2025|March31,2026 (ReferNotes) (Unaudited) (Unaudited) (Unaudited) (Audited) | Revenuefromoperations Revenuefromoperations 865.16 1,139.11 1,486.43 4,395.33 Otherincome 29.67 53.18 26.07 124.38 ul TotalIncome 894.83 1,192.29 1,512.50 4,519.71 ill Expenses Sub-contractingandtechnicalfees 578.58 810.20 1,225.07 3,163.40 Employeebenefitsexpense 107.49 98.62 87.87 372.87 Financecosts 33.43 48.70 32.56 141.93 DepreciationandAmortizationexpenses 28.52 26.01 15.77 80.16 Otherexpenses 55.41 52.06 50.54 228.11 TotalExpenses 803.43 1,035.59 1,411.81 3,986.47 IV Profit/(Loss)beforetaxandExceptionalItem(II-III) 91.40 156.70 100.69 533,24 V ExceptionalItem - - - - Vi Profit/(Loss)beforetax(IV-V) 91.40 156.70 100.69 533.24 vil Taxexpense Currenttax 24.33 39.06 25.09 132.90 Deferredtax (1.32) (2.37) (1.53) (8.13) TotalTaxExpense 23.00 36.69 23.56 124.77 Vil Profit/(Loss)aftertaxfortheyear(VI-Vil) 68.40 120.02 77.12 408.47 IX OtherComprehensiveIncome/(Loss) Itemsthatwillbereclassifiedtoprofitorloss Itemsthatwillnotbereclassifiedtoprofitorloss Re-measurementgain/(loss)onDefinedBenefitPlans 0.64 0.52 0.38 2.06 Incometaxrelatingtoitemsthatwillnotbereclassifiedtoprofitorloss (0.16) (0.13) (0.10) (0.52) TotalOtherComprehensiveIncome/(Loss)(netoftaxes) 0.48 0.39 0.28 1.54 xX TotalComprehensiveincomefortheyear 68.88 120.40 77.41 410.01 xl Earningsperequityshare*: Basic(InRs.Pershare) 1.44 3.15 1.78 8.93 Diluted(InRs.Pershare) 1.44 3.15 1.78 8.93 *EPSisnotannualisedforthequarterendedJune30,2026,March31,2026andJune30,2025 SeeaccompanyingNotestoStandaloneUnauditedFinancialResultsforthequarterended30June2026. Notes: ThestandaloneunauditedfinancialresultsoftheCompanyforthequarterendedJune30,2026havebeenreviewedbytheAuditCommitteeandtakenonrecord byBoardofDirectorsintheirrespectivemeetingheldonOctober26,2026.ThereviewasrequiredunderRegulation33ofSEBI(ListingObligationandDisclosure Requirements)Regulations,2015(asamended),hasbeencarriedoutbytheStatutoryAuditors. The FinancialResultsareavailab [Showing first 8,000 characters — download PDF for full document]