Outcome of the Board meeting held on 03-11-2026

Mahaveer Infoway Ltd Date: 03/11/2026 BSE Limited, Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai - 400001. Dear Sir/Madam, Sub: Outcome of Board Méeting held on Tuesday, the 3" day of November, 2026 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: M/s Mahaveer Infoway Limited (Scrip Code: 539383) With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Mahaveer Infoway Limited held on Tuesday, the 3¢ day of November, 2026 from 4:00 p.m. to 4:45 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter and year ended 30.09.2026 (Attached) 2. Limited Review Report for the quarter ended 30.09.2026 (Attached) This is for the information and records of the Exchange. Thanking you. Yours Faithfully, Managing Directon(/5 7ot DIN: 00043840 e MAHAVEER INFOWAY LIMITED, CIN - L65910TG1991PLC012704, Kalyana & Co. Chartered Accountants INDIA Independent Auditor’s Review Report on Standalone Unaudited Financial Results for the Quarter ended 30t September 2026 of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of Mahaveer Infoway Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of M/s. Mahaveer Infoway Limited (“the Company), for the Quarter ended 30™ September 2026, being submitted by the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For KALYANA & CO (Chartered Accountant) FRN: 0070958 Place: Hyderabad Date: 03.11.2026 M. No. 204247 UDIN: 26204247QPIYZH1021 + 040 - 42014477 Head Office: Branch Office: + 040 - 66820103 3-6-520, Unit No.204, 2nd Floor, D.No.: 24-2-121, Ward No.4, Flat No.: 5, Ashoka Scintilla, Himayath Nagar, 1st Floor, Navya Apartments, ® k"meam@gma“ -com Hyderabad - 500 029, Telangana, INDIA Lakshmipuram, 4th Lane, Guntur - 522 007, info@kalyanaandco.com Andhra Pradesh, INDIA. MAHAVEER INFOWAY LIMITED Reg. Office: 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad TG 500016. CIN: L65910TG1991PLCO12704.Tel: 40-66134054 Fax: 40-66134055 Email: cs@mahaveerinfoway.com Website: www.mahaveerinfoway.com Statement of Standalone Audited Results for the Quarter & Half Year ended 30.09.2026 (Rs. In Lakhs) Standalone Quarter Ended Year to Date tast vear Ended siNo Patictilars 30.09.26 | 30.06.26 | 30.09.25 | 30.09.26 | 30.09.25 | 3103.26 Un-Audited un- Un-Audited | Un-Audited | Un-Audited | Audited Audited | Revenue from Operations 0.00) 0.00} 67.25) 0.00 142.67 261.48 Il |other Income 12.00} 7.40) 0.00} 19.40 0.00 122.84 Ill__|Total Revenue (I+I1) 12.00 7.40 67.25 19.40 142,67 384.32) IV [Expenses Cost of Material Consumed 0.00 0.00 0.00 0.00 0.00 0.00 Purchase of Stock-in-trade 0.00 0.28 3.35) 0.28 14.49 24.26 Changes in inventories of finished goods, Work in progress and Stock in trade 0.00 0.00 0.00 0.00 0.00 0.00 Employee Costs 14.02) 12.97] 4224 26.99 84.17 165.52 Employee benefits expense 0.00) 0.00 0.00 0.00 0.00 0.00 Finance Costs 0.00) 0.00 0.32) 0.00 2.83 2.00 Depreciation and Amortisation expense 2.50) 2.50 2.93| 5.00 5.85 11.71 Other Expense 2.69) 452 15.67 7.21 2254 9333 Total Expenses 19.21 2027 64.52 39.48 129.88 296.82 v Profit/(Loss) from before Exceptional Items and tax (III-1V) (7.21)[ (12.88) 2.73 (20.08) 12.79 87.50 VI |Exceptional Items 0.00} 0.00] 0.00] 0.00 0.00 0.00 VIl [Profit/(Loss) before tax (V-VI) (7.21)] (12.88) 2.73 (20.08) 12.79 87.50 VIl |Tax Expense: Current Tax 0.00] 0.00) 0.00 0.00 0.00 25.63 Deferred Tax 0.00 0.00 0.00 0.00 0.00 (2.19) X |Profit/ (Loss) for the period from Continuing operations (VII- Vil (7.21)| (12.88) 2.73 (20.08) 12.79 64.05 X |Profit/ (Loss) from discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 X Tax Expense of discontinuing operations 0.00 0.00} 0.00 0.00 0.00 0.00 Share of Profit / (loss) of associates * 0.00] 0.00] 0.00 0.00 0.00 0.00 X1l Profit/ (Loss) for the period from discontinuing operations after tax (X-XI) 0.00 0.00 0.00 0.00) XIV Profit/ (Loss) for the period (IX+X11) (7.21) (12.88) 2.73 (20.08) 12.79 64.05 XV Other Comprehensive Income A) (i) Items that will not be reclassifietod proofr ilotss (i) Income Tax related to items that will not be relclassified to profor ilotss B) (i) Items that will be reclassifed to profit or loss (i) Income Tax relating to items that will be reclassified to profit or loss 0.00] 0.00 0.00] 0.00 0.00 0.00] Total Comprehensive Income for the period (XIII+XIV) (Comprising Profit (loss) and Other Comprehensive Income for the Period) (7.21) (12.88) 2.73 (20.08) 12.79 64.05 XVII Earnings Per Equity Share (For Continuing Operations) (Face Value INR 10/- each) 1) Basic 2) Diluted (0.13) (0.23) (0.36) XVl Earnings Per Equity Share (For Discontinued Operations) (Face Value INR 10/- each) 1) Basic 2) Diluted 0.00] 0.00] 0.00] 0.00] 0.00 0.00 XIX Earnings Per Equity Share (For Continued and Discontinued Operations)(Face Value INR 10/- each) 1) Basic 2) Diluted (0.13) (0.23) 0.05 (0.36) 0.23 1.16 Paid Up Equity Share Capital (Face Value of INR 10/- per share) 550.90 550.90 550.90 550.90 550.90 550.90 Notes: 1 The above financial results for quarter ended 30th September, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on Monday 03rd Day of November, 2026. Same is available on company's website at www.mahaveerinfoway.com The company has complied wih the Accounting Standard-34 relating to segment wise Previous period figures have been regrouped, wherever necessary, for the purpose of Reconcilaition of Net Profit reported under Indian GAAP for the Quarter ended 30th September 2026 with Ind AS is furnished below: Particulars Year Ended 30.09.26 Net Profit as per previous GAAP (7.21) Increase in profit due to 0.00} Fair Value Impact for financial instrument NIL| Net Profit after Ind AS (After Tax) (7.21) Other Comprehensive Income NI Total Comprehensive Income under Ind AS (7.21) For Mahaveer Infoway Lmfi?fiB? % Place: Hyderabad Ashok Kumar Jain Date : 03-11-2026 (Managing Director) MAHAVEER INFOWAY LIMITED 500016 CIN: L65910TG1991PLC012704 10-66134054 Fax: 40-66134055 Email: cs@mahaveerinfoway.com Website: www.mahaveerinfoway. Segment wise Reporting of Revenue, Results and Ca [Showing first 8,000 characters — download PDF for full document]