Unaudited financial results for the quarter ended 30th September 2026

(Ll) - SOFTRAK VENTURE INVESTMENT LIMITED Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad — 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7487024350, Web. www.softrakventure.in | CIN: L99999GJ1993PLC020939 October 31, 2026 The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 531529 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors held on Saturday, October 31, 2026 Ref: _Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Saturday, October 31, 2026. The meeting commenced on 4:30 P.M. and concluded on 5:00 P.M. 1. Considered and approved the Unaudited financial result for the Quarter ended on 30" September, 2026 along with the Auditor's Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed business of the Company. You are requested to kindly take the same on record. Thanking you, Yours faithfully For Softrak Venture Investment Limited Raghvendra Kulkarni Managing Director DIN: 06970323 SOFTRAK VENTURE INVESTMENT IMITED DOFTRAK REACHING FOR PERFECTION Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive Road, Memnagar, Ahmedabad - 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7487024350, Web. www.softrakventure.in | CIN: L99999GJ1993PLC020939 STATEMENT OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 (Rs. In Lakhs Except EPS and Face Value of Share)| QUARTER ENDED 6 MONTHS/HALF YEAR ENDED | YEAR ENDED Particulars Sept eembe r 30, June 30, 2026 Sept Fem Ebe r 30, 30-e Set p- 26 30-BSeyp- 25 | March 31, 2026 Un-Audited Un-Audited Un-Audited Un-Audited | Un-Audited Audited | Revenue from operations - 25.00 - 25.00 105.79 TI|_Other Income 31.82 2232 5.02 54.14 17.54 161.64 TII| Total Revenue (I+11) 3182 2232 30,02 54.14 4254 267.44 V| Expenses 2 Cost of material consumed 5 3 3 Purchase of stock in trade 4 5 Changes in inventories of Finished - (7.50) - (7.50) Goods, Work-in-Progress and Stock-in- e Em a pld oye ee benefits expenses 6.40 671 6.29 1341 9.29 21.24 Finance Costs 0.01 0.01 0.04 Depreciation and amortization expense - - 0.42 Other Expenses 7.68 7.74 122 15.42 212.56 Total Expenses 14.08 1a.47 15.01 28.55 241.76 V| Profit before exceptional and 17.74 7.85 15.02 2559 35,68 d tax (I1-IV) VI|_Exceptional Items E VII|Profit before extraordinary items and 17.74 7.85 15.02 2559 18.52 25.68 tax (V-VI) A VIII| _Extraordinary items TX|_Profit before tax (VII-VIII) - X|_Tax Expenses : 1) Current tax 5.00 - 3.00 5.00 388 28.88 2) Deferred tax 2 3) Short / (Excess) Provision of Income 3 (19.00) Tax of Previous Years XI|_Profit (Loss) for the period from 12.74 7.85 12.02 20,59 14.64 15.80 XII| < Pc ro on ft ii tn /u i (n Lg o o sp se )r fa rti oo mn s d i( s(X cI oX n- tX i) n uing - operations XITI| Tax expenses of discontinuing operations. : XIV| _Pr/o (fLoisst) from discontinuing B operations (after tax) (XIL-XIIL) XV| Net Profit / (Loss) for the period 1274 7.85 12.02 2059 14.64 15.80 (XI+XIV) XVI|_Other Comprehensive income b [A) (1) Ttems that will not be reclassified to 5 orofit or lo: (1) Income tax relating to items that will B not be reclassified to orofit o lo B) () Items that will be reclassified to profit - or Lo (i) Income tax relating to items that will B be Tr oe tcl aa ls s Ci ofi me pd rt eo ho ero nf sit I ncome. 12.74 7.85 12.02 20.59 14.64 15.80 XVITI| Paid up Equity Share Capital (Face 4,507.79 4,507.79 4,507.79 9,015.58 4,507.79 4,507.79 Value Rs, 10/- each) XIX| Other Equity excluding Revaluation ‘ XX|_ER ae rs ne ir nve g. per share s 1) Basic 0.01 0.00 0.01 0.01 0.06 2) Diluted 0.01 0.00 0.01 0.01 0.06 Notes: The above Results have been reviewed by the Audit Committee and approved by the Board of Directoof rthse Companayt its Meeting held on 315t October, 2026.The statutory auditors have carried out review of the results for the quarter ended September 30, 2026 and have expressed an unqualified audit opinion. The Audited Financial Statements are prepared in accordance with the Accounting Standards specified under Section 133 of the Companies Act, 2013 (*Act") read with Companies (Indian Accounting Standards) Rules, 2015 as amended and in the format as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. The financial information presented above is extracted from and is harmonized to conform with the Audited Financial Statements. The Audited Financial Results of the Company are available on Company's website and also on the websitoef BSE Limited, ie. www.bseindia.com, where the Shares of the Company are listed. 4 The figuresfor the previous period/year have been regrouped /reclassified , wherever necessary. H During the quarter ended 30 September, 2026, 0 complaints was received and O complaint for last quarter attended and closed. Previous quarter's figures have been re-grouped / re-armanged whercver necessary. 7 The Company is operating in single segment, so above results are for single segment only. FOR SOFTRAK VENT! HVENDRA KU MANAGING DIRECTOR Place : Ahmedabad DIN: 06970323 SOFTRAK VENTURE INVESTMENT LI MITED SOFTR'fi(') ' REACHING FOR PERFECTION Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad — 380052 Gujarat, Email: softrakventure@gmail.com Mg7,4 87024350, Web. www.softrakventure.in | CIN: L99999G)1993PLC020939 ‘Statement of Asset and Liabs ion l30.i09t.20y25 Rs n lakhs Particulars o e September 30, 2026 March 31, 2026 (Unaudited) (Audited) |Assets [Non-current assets Property, plant and equipment 116123 116082 Right of use assets 2 Capital work-in-progress Investment property Goodwill Other Intangibe assets Intangiole assets under development Non-current financia assets Financial Assets Investments Trade receivables Loans 8782 w17 Other financia assets Other non-current assets Deferred tax assets (net) 203505 Taa2.00 Current assets Inventories Financial assets (i) Investments (0 Trade receivabies 293112 317890 Customers bl discounted i) Loans () cash and cash equivalents 142 an (i) Bank balance other than cash and cash equivalents 067 31 i) Other inancial assets 878 878 Income tax assets (Assets) Other current assets Total curent Assets 290159 358576 Total Assets 498100 495776 Euity and labilities Equity Equiy share capital 4507.79 450779 Other equity 5367 3308 Equity component of convertble preference shares. Share premium Non cash distrbution labilty Reserves representing unrealised gains/losses Other reserves 456146 454087 Total Equity 456146 450087 Liabilities [Nor-current iabilties Financial labilities ) Borrowings Provisions Deferred tax abilties (net) Provisions |current labiltes Financial labilties (i) Borrowings Bil discounting with banks (i) Trade payables 397.93 39494 (i) Other financial iabilties - Provisions 500 559 Other current labilties 1664 1635 Uabiltie for current tax (net) Provisions w1958 1689 Total liabiiies 41958 41689 Total equity and liabilities 498100 4957.76 Significant Accounting Policies [Notes o Financia Statements Piace: Ahmedabad Date :31/10/2026 DIN:06970323 217 )2 rumitep SOFTRAK SOFTRAK VENTURE INVESTMEN REACHING FOR PERFECTION Reg. Office: 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad — 380052 Gujarat, Email: softrakventure@gmail.com Mo. 7487024350, Web. www.softrakventure. | CIN: L99999G)1993PLC020939 CASH FLOW STATEMENT FOR THE HALF YEAR ENDED SEPTEMBER 30TH, 2026 (RS. in Lakhs R e ~For Half Year Ended 30th | For the Year ended i : L e S [Showing first 8,000 characters — download PDF for full document]