Outcome of Board Meeting

Date: November 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Department of Corporate Services/ Listing Block, Bandra-Kurla Complex, Bandra (East), Phiroze Jeejeebhoy Towers Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 SYMBOL: XTRANET S C R I P C O D E : 5 4 4 838 Subject: Outcome of Meeting of Board of Directors of the Company held today i.e. November, 02, 2026 and submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2026 along with Limited Review Reports thereon. Dear Sir/ Madam, In continuation of our prior intimation dated October 26, 2026, and pursuant to Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with Limited Review Reports thereon. The said Unaudited Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company today i.e., November 02, 2026. The Board Meeting commenced at 12.00 Noon and concluded at 04.40 P.M. (IST) The copy of this intimation is also being available on Company's website https://xtranetindia.com and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. This is for information and records. Thanking you Yours Sincerely For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS 24700 Encl.: A/a XtraNet Technologies Limited (Previously known as XtraNet Technologies Private Limited) (An ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN: L72200MP2002PLC014956, Web: www.xtranetindia.com, Email : info@xtranetindia.com Nagendra Pawaiya and Company Chartered Accountants Limited Review Report on unaudited standalone financial results of Xtranet Technologies Limited for the quarter and year to date results ended 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Xtranet Technologies Limited 1. We have reviewed the accompanying statement of w1audited standalone financial results of Xtranet Technologies Limited (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period 01 April 2026 to 30 September 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed lmder Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board Directors. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. 4. Based on our review conducted as 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 Standards ('lnd AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the marU1er in which it is to be disclosed, or that it contains any material misstatement. 5. Our conclusion is not modified in respect of this matter. Nagendr Partner M.No. 079278 U DIN: 26079278SBBHFC5779 Place: Bhopal Date: Q2nd November 2026 M-258, Near Chetak Bridge, Goutam Nagar, M P Nagar, Bhopal-462023 Mobile No +91 9826082282, npawaiya@yahoo.com XtraNet Technologies Limited CIN: L72200MP2002PLC014956 Statement of Standalone Unaudited Financial Result for the Half Year Ended September 30, 2026 Rupees in Lakhs unless otherwise specified Parttculars Quarter Ended Half Year Ended Year Ended As at 30 September As at 30 June As at 30 As at30 As at30 As at 31 March 2026 2026 September 2025 September 2026 September 2025 2026 Unaudited Unaudtled Unaudtted Unaudited Unaudited Au att ea I. Revenue from Operations 10,036.80 4,337.65 5,966.31 14,374.45 9,923.20 33,168.44 II. Other Income 14.48 42.64 7.57 57.12 16.49 51.35 III. Total income (I+ II) 10,051.28 4,380.29 5,973.88 14,431.57 9,939.69 33,219.79 IV. Expenses (a) Purchase of Stock-in-Trade 6,438.68 2,519.93 3,978.41 8,958.61 6,629.13 22,218.40 (b) 01anges in Inventories of Stock-in-Trade (19.79) 57.99 4.43 38.20 125.40 177.06 (c) Enployee Benefit Expenses 596.50 545.34 525.87 1,141.84 1,001.74 2,101.37 (d) Finance Costs 174.86 156.81 126.75 331.67 192.04 547.23 (e) Depreciation and Amortization Expenses 175.43 117.00 45.01 292.43 74.29 247.05 I( f) Other Expenses 855.21 268.22 604.44 1,123.43 883.58 2,967.43 Expenses (IV) 8,220.89 3,665.29 5,284.91 11,886.18 8,906.18 28,258.54 V. Profit Before Tax (Ill-IV) 1,830.39 715.00 688.97 2,545.39 1,033.51 4,961.25 VI. Tax Expenses (a) Current Tax 513.74 145.47 149.88 659.21 219.98 1,347.48 (b) Deferred Tax (58.78) 31.48 (45.26) (27.30) (70.43) (254.00) (c) Short/Excess Provision for Earlier Years - - - - - - Total Tax Expenses (VI) 454.96 176.95 104.62 631.91 149.55 1,093.48 VII. Profit After Tax (V-VI) 1,375.43 538.05 584.35 1,913.48 883.96 3,867.77 VIII. Other Comprehensive Income - - - - - 4.28 !terms that will not be reclassified to profit or loss (a) (i) Remeasurement of defined benefits (assets)/liabilities - - - - 5.78 (ii) Income Tax Benefits/ (Expenses) on remeasurement of - - - - - (1.50) defined benefit plan IX. Total Comprehensive Income for the Year (VII + Vlll) 1,375.43 538.05 584.35 1,913.48 883.96 3,872.05 X. Paid-up Equity Share Capital (Face Value-nO/-per share) 3,915.17 XI. Other Equity 9,085.04 XII. Earnings per Equity Share (Face Value-'!'10/-per share) -Basic 1.37 9.89 -Diluted 1.37 9.89 • Basic and Diluted EPS for all periods, except for the year ended March 31, 2026 are not annualised. Date: November 2, 2026 Place: Bhopal Z-24, ZONE- 1, M.P. NAGAR, Bhopal, BHOPAL, Madhya Pradesh, India, 462011 XtraNet Technologies Limited CIN: L72200MP2002PLC014956 Statement of Standalone Unaudited Balance Sheet for the Half Year Ended September 30,2026 R upees .m L a khs un ess ot h erwtse spec if"t e d Particulars Half Year [Showing first 8,000 characters — download PDF for full document]