Outcome of Board Meeting

Ref. No. ESDS / 2026-27 / 16 Date: November 02, 2026 To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai, MH – 400001 Bandra (E), Mumbai, MH – 400051 Scrip Code: 544898 Scrip Symbol: ESDS Sub: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), please be informed that the Board of Directors of the Company at its meeting held today i.e. Monday, November 02, 2026, inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M S K C & Associates LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Committee. 2. Disclosure under Regulation 32 of SEBI (LODR) Regulations 2015, confirming no deviation or variation in utilization of funds raised through IPO during the quarter ended September 30, 2026, (Annexure A). 3. Convening 21st AGM of the Company on Monday, November 30, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 4. Appointment of Mr. Sushil Kadu as the Chief Product Officer (“CPO”) designated as Senior Management Personnel with effect from November 02, 2026 (Annexure B); 5. Appointment of M/s. Sharma and Trivedi LLP (LLPIN: AAW-6850) (Peer Review Certificate No. 5560/2024), Practising Company Secretaries, as Secretarial Auditor of the Company for a first term of five consecutive financial years, from FY 2026-27 to FY 2030-31 (April 01, 2026 to March 31, 2031), subject to approval of the members at ensuing General Meeting (Annexure C). The Board meeting commenced at 1:30 p.m. and concluded at 4:20 p.m. The Unaudited Standalone and Consolidated Financial Results and above necessary information will be made available on the Company's website at www.esds.co.in Kindly take note of the same. Thanking you For ESDS Software Solution Limited (Prasad Deochand Deokar) Company Secretary & Compliance Officer M. No. A34350 MSKC & Associates LLP Floor 6, Building No. 1 Cerebrum It Park, Kalyani Nagar Pune 411014, INDIA Chartered Accountants Independent Auditor's Review Report on standalone unaudited financial results of ESDS Software Solution Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of ESDS Software Solution Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of ESDS Software Solution Limited (hereinafter referred to as 'the Company'), for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, 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 ('the Regulations'). Attention is drawn to the fact that the standalone figures for the corresponding quarter ended September 30, 2025 as reported in these financial results have been approved by the company's Board of Directors, but have not been subjected to review since the requirement of submissiono f standalone financial results was applicable on listing of equity shares of the Company from the quarter ended June 30, 2026. 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard 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 specified under section 143(10) of the Act 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. Registered Office: 10th Floor, Level 13th, Module 4, 21 /22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 I LLPIN: ACK·7 004 Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Kolkata I Mumbai MSKC & Associates LLP Chartered Accountants 4. Based on our review conducted 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S K C & Associates LLP Chartered Accountants ICAI Firm Registration Number: 001595S/S000168 \ t'Z," Partner Membership No.: 158877 UDIN: 26158877BHBXUJ8411 Place: Pune Date: November 02, 2026 Registered Office: 10th Floor, Level 13th, Module 4, 21/22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91446131 0200 I LLPIN: ACK-7004 Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Kolkata I Mumbai I Pune ESDS Software Solution Limited Registered Office- Plot No. B - 24 & 25 NICE Industrial Area, Satpur MIDC, Nashik, 422007. Tel No. +91 253-71 1 2244 1 E-maiL: secretariat@esds.co.in; website: www.esds.co.in CIN- U72200MH2005PLC155433 Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2026 (All amounts are in Rupees million, unless otherwise stated) QUARTER ENDED SIX MONTHS ENDED YEAR ENDED September 30, September 30, Particulars 2026 June 30,2026 2025 ;:::}?:::::,";;Ma;rc'h: 31: ,2;0;26 no (Unaudited) (Unaudited) (Audited) (Unaudited) ir note 3 Revenue from operations 1 ,209.46 1 ,161.66 837.94 2,371 .12 1 ,755.63 3,781.17 Other income 33.09 14.91 33.51 48.00 58.70 91 .68 o 2 1 ,176.57 871 .45 2,419.12 1 ,814.33 3,872.85 Expenses Employee benefits expense 279.11 229.75 233.86 508.86 469.73 928.10 Finance costs 32.94 25.70 27.58 58.64 63.05 11 7.90 Depreciation and amortisation expenses 196.13 184.75 158.41 380.88 307.85 634.58 Other expenses 421 .87 493.51 296.84 915.38 642.18 1 ,285.57 11 O 930.05 933.71 716.69 1 ,863.76 1 ,482.81 2,966.15 312.50 242.86 154.76 555.36 331.52 906.70 Tax expense Current tax 90.19 95.56 80.21 185.75 11 5.29 288.94 Deferred tax (9.60) (34.69) (14.09) (44.29) (6.05) (3.73) O 80.59 60.87 66.12 141 .46 109.24 285.21 r 231 .91 181 .99 88.64 41 3. 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