Outcome of Board Meeting dated 28th October, 2026 for the declaration of Unaudited Standalone financial result for the half year ended on 30th September, 2026.

A T L DJIA ECHNOLOGIES IMITED CIN: L74140GJ2015PLC085465 Date: 28th October, 2026 Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, SUB.: Outcome of Board Meeting dated 28th October, 2026 REF: ADJIA TECHNOLOGIES LIMITED (Scrip Code: 543269) With reference to the afore-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby want to inform you that the Board of Directors in their meeting held today, i.e., on Wednesday 28th October, 2026 at the registered office of the company which commenced at 02:00 PM and concluded at 6:00 PM inter-alia has: - Considered and approved the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following:  Standalone Unaudited Financial Results for the half year ended September 30, 2026 along with Auditors Report; Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October 2026 and will remain closed till the expiry of 48 hours after the declaration of financial results. Please take the same on your records. Thanking you, Yours faithfully, FOR ADJIA TECHNOLOGIES LIMITED ROSHAN KUMAR RAWAL MANAGING DIRECTOR & CFO Date: 28th October, 2026 DIN: 08658054 Place: Ahmedabad Encl: 1. Un-Audited Standalone Financial Results Registered Office: Office No. 1039 & 1040, Money Plant High Street, Jagatpur Road, Near Ganesh Glory-11, Ahmedabad, Gujarat- 382481 Website www.adjiatechnologies.com Mobile No. +91 76230 72273 Email: info@adjiatechnologies.com ADJIA TECHNOLOGIES LIMITED (CIN: L74140GJ2015PLC085465) STATEMENT OF PROFIT AND LOSS ACCOUNTS FOR THE HALF-YEAR ENDED SEPTEMBER 30, 2026 (₹ in Lakhs Except Share Data and Ratios) For the Half-Year ended For the Year ended Particulars September 30, 2026 March 31, 2026 September 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited I Revenue from operations - - - - II Other Income - 0.02 - 0 .02 III Total Revenue (I+II) - 0.02 - 0 .02 IV Expenses: (a) Employee benefits expense 1.46 1.00 1.54 2 .54 (b) Finance costs 0.02 0.16 - 0 .16 (c) Depreciation and amortization expense 3.84 5.14 5.15 1 0.29 (d) Other expenses 3.08 1.84 1.86 3 .70 Total Expenses 8.40 8.14 8.55 1 6.69 V Profit/(Loss) Before Tax (III - IV) (8.40) (8.12) (8.55) (16.67) VI Tax expense: (a) Current tax expense - - - - (b) Deferred tax expense/(credit) 2.98 (1.61) (2.56) ( 4.17) Total Tax Expense 2.98 (1.61) (2.56) ( 4.17) VII Profit/(Loss) for the period/year (V-VI) (11.38) (6.51) (5.99) (12.50) VIII Paid-up equity share capital (Face Value of 88.04 88.04 88.04 8 8.04 ₹ 10/- each) IX Reserve excluding Revaluation Reserves as 1 25.82 per balance sheet of previous accounting year X Earnings per share (before extraordinary items):- Face Value of ₹ 10/- each (not annualised): a) Basic (1.29) (0.74) (0.68) (1.42) b) Diluted (1.29) (0.74) (0.68) (1.42) For and on behalf of the Board of Directors Roshan Kumar Rawal (Managing Director & CFO ) DIN: 08658054 Place : Ahmedabad Date : 28/10/2026 ADJIA TECHNOLOGIES LIMITED CIN : L74140GJ2015PLC085465 BALANCE SHEET AS AT SEPTEMBER 30, 2026 (₹ in Lakhs) As at As at September 30, 2026 March 31, 2026 Particulars (Unaudited) (Audited) A EQUITY AND LIABILITIES (1) Shareholders’ funds (a) Share capital 88.04 88.04 (b) Reserves and Surplus 114.44 125.82 202.48 213.86 (2) Non-current liabilities (a) Deferred tax liabilities (net) - - (3) Current liabilities (a) Short Term Borrowings 5.40 5.40 (b) Trade payables (i) Total outstanding dues of micro enterprises and small enterprises - - (ii) Total outstanding dues of creditors other than micro enterprises and 0.37 0.33 small enterprises (c) Other current liabilities 4.70 1.57 (d) Short-term provisions - - 10.47 7.30 212.95 221.16 B ASSETS (1) Non-current assets (a) Property, Plant & Equipment and Intangible Assets (i) Property, Plant & Equipment 39.35 43.09 (ii) Intangible assets 1.07 1.17 (iii) Intangible Assets under Development 56.51 56.51 (b) Deferred tax assets (net) 13.99 16.97 (c) Long-term loans and advances - - (d) Other Non-Current Assets 0.20 0.20 111.12 117.94 (2) Current assets (a) Trade receivables 26.71 28.19 (b) Cash and bank balances 10.90 11.11 (c) Short-term loans and advances 64.22 63.92 101.83 103.22 TOTAL 212.95 221.16 For and on behalf of the Board of Directors Roshan Kumar Rawal (Managing Director & CFO ) DIN: 08658054 Place : Ahmedabad Date : 28/10/2026 ADJIA TECHNOLOGIES LIMITED CIN : L74140GJ2015PLC085465 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 (₹ in Lakhs) For the Half-year ended For the Half-year ended Particulars September 30,2026 September 30,2025 Unaudited Unaudited A) CASH FLOW FROM OPERATING ACTIVITIES : 1 Profit before Tax (8.40) (8.55) Add / (Less) : Adjustment for Depreciation and amortisation 3.84 5.15 Finance Costs 0.02 3.86 - 5.15 2 Operating Profit before working capital changes (4.54) (3.40) Changes in Working Capital : Adjustment for (increase)/decrease in operating assets: Trade Receivables 1.48 0.53 Short Term Loans and Advances (0.30) 2.96 Adjustment for increase/(decrease) in operating Liabilities: Trade Payables 0.04 (1.44) Other Current Liabilities 3.13 4.35 (4.22) (2.17) Net Changes in Working Capital (0.19) (5.57) 3 Cash generated from operations Income Tax Paid (Net) / Refund - - Net Cash flow from Operating Activities (0.19) (5.57) B) CASH FLOW FROM INVESTING ACTIVITIES Purchase of Intangible Asset under Development - - Net Cash flow used in Investing Activities - - C) CASH FLOW FROM FINANCING ACTIVITIES Finance Cost Paid (0.02) - Net Cash flow from Financing Activities ( 0.02) - Net increase /(decrease) in Cash and cash equivalents (A+B+C) ( 0.21) ( 5.57) Cash and cash equivalents at the beginning of the year 11.11 8 .49 Cash and cash equivalents as at the end of the year 1 0.90 2 .92 Cash and Cash Equivalents consists of :- (i) Cash-in-hand 1 0.09 2.84 (ii) Balance with Banks in Current Accounts 0 .81 0.08 Total 10.90 2.92 Note: The above Cash Flow Statement has been prepared under the "Indirect Method" set out in Accounting Standard (AS-3) "Cash Flow Statements" specified under Section 133 of the Companies Act, 2013. For and on behalf of the Board of Directors Roshan Kumar Rawal (Managing Director & CFO ) DIN: 08658054 Place : Ahmedabad Date : 28/10/2026 ADJIA TECHNOLOGIES LIMITED (CIN: L74140GJ2015PLC085465) Notes to Financial Results 1 The above Unaudited Financial Results were reviewed by the Audit Committee and then approved by the Board of Directors at their respective meetings held on October 28, 2026. 2 The Results for the Half year ended September 30 , 2026 are reviewed by the statutory auditor of the company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 ThesefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprinciplesofAccounting Standards("AS")prescribedsection133oftheCompaniesAct2013(the"Act")readwithrelevantrulesissuedthereunder and the other accounting principles generally accepted in India. 4 TheEarningPerShare(EPS)hasbeencomputedinaccordancewiththeAccountingStandardonEarningsPerShare(AS 20). EPS for the half-year ended September 30, 2026, September 30, 2025 and March 31, 2026, are not annualised. 5 TheCompanydoesnothavemorethan onereportable segmentin termsof AS17 hencesegment wisereporting isnot applicable, 6 The comparative results and other i [Showing first 8,000 characters — download PDF for full document]