Outcome of Board Meeting

moons·' November 04, 2026 : Listing Compliance, Listing Compliance, : : BSE Limited : National Stock Exchange of India Limited : : P. J. Towers, Dalal Street, : Exchange Plaza, Sandra Kurla Complex, 1 : Mumbai -400 00 I : Sandra (E), Mumbai - 400 051 j Dear Sir/ Madam, Sub: Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2026. Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held today, i.e., 4th November 2026 inter-alia has approved the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2026. Copy of the Financial Results alongwith Limited Review Report is enclosed for your records. The meeting commenced at 3:00 p.m. and concluded at 4:45 p.m. Kindly take the above information on your records. Thanking You, Yours faithfully, For 63 moons technologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai -400 093, India T: +91-22-6686 8010 IF: +91-22-6686 8050 IE: info@63moons.comIW:www.63moons.com Registered Office: Shakti Tower-II, 4th floor, Premises-J, 766, Anna Salai, Chennai -600002. T: +91 44 4395 0850 IF: +91 44 4395 0899 I CIN No.: L29142TN1988PLC015586 63 moons technologies limited Regd. Office: Shakti Towers-1I,J,4th Floor,766, Anna Salai, Thousand Lights, Chennai - 600002. CIN - L29142TN1988PLC015586 A. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (F in iakhs, except per equity share data) Quarter ended Six Months Ended Year Ended Sr. PARTICULARS 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited A Continuing Operations: Income 1 Operating Income Revenue from Operations 3,456.56 3,611.90 1,491.66 7,068.46 4,059.34 10.89574 2 Other Income (net) 4,617.58 3,501.08 4,085.69 8,118.66 8,303.65 15,727.42 3 Total Income (1+2) 8,074.14 7,112.98 5,577.35 15,187.12 12,362.99 26,623.16 4 Expenses a) Employee benefits expense 2,546.93 2,323.02 1,933.36 4,869.95 3,818.52 8,085.12 b) Legal and professional charges 970.83 1,278.03 883.47 2,248.86 1,706.39 4,384.81 c) Depreciation and amortisation expense 349.93 339.35 322.34 689.28 622.24 1,262.17 - d) Finance costs 22.44 23.85 21.52 46.29 36.79 82.18 - e) Other expenses 1,208.13 1,248.11 1,288.19 2,456.24 2,491.64 5,343.09 Total e/x penses 5,098.26 5,212.36 4,448.88 10,310.62 8,675.58 19,157.37 -5 Profit (Loss) before Exceptional items from continuing 2,975.88 1,900.62 1,128.47 4,87650 3,687.41 7,465.79 operations (3-4) _6 Except/i onal items (1,500.00 (1,500.00' (623.29) (3,000.001 (1,373.29' 11,692.43 7 Profit (Loss) before tax from continuing operations (5+6) 1,475.88 400.62 505.18 1,876.50 2,314.12 19.158,22 _8 Tax expense/ (credit) 275.60 85.74 265.11 361.34 349.98 1,688.73 9 Net Profit! (Loss) for the period from continuing operations (7-8 1,200.28 314.88 240.07 1,515.16 1,964.14 17,469.49 B Discontinued Operations: - - - 10 Net Profit! (Loss) for the period from discontinuing operation (10.88) (3.94) (3.94 ii Net Profit! (Loss) for the period (9+10) 1,200.28 314.88 229.19 1,515.16 1,960.20 17,465.55 12 Other Comprehensive income (net of tax) (Other Comprehensive Income from continuing operations 63-. 16 3-. 54 (60.82) 66-. 70 (84.36) (52.12) - (ii) Other Comprehensive Income from discontinued operations (0.59) (0.79) (0.79) Total Other Comprehensive Income 63.16 3.54 (61.41) 66.70 (85.15) (52.91) 13 Total Comprehensive income (11+12) 1,263.44 318.42 167.78 1,581.86 1,875.05 17,412.64 14 Paid-up equity share capital (Face value t 2/- per share) 921.57 921.57 921.57 921.57 921.57 921.57 19 Reserves excluding revaluation reserves 3,03,212 .38 16 Earnings per share (Face Value(cid:9) 2/- per share) Basic/Diluted ()(cid:9) (not annualised) 2.60 0.68 0.50 3.29 4.25 37.90 STATEMENT OF STANDALONE ASSETS AND LIABILITIES(cid:9) (T in Iakhs) As at As at As at As at PARTICULARS 30.09.2026 31.03.2026 PARTICULARS 30.09.2026 31.03.2026 No No Unudited Audited Unudited Audited ASSETS EQUITY AND LIABILITIES Non-current assets Equity 1 Property, Plant and Equipment 20,255.19 20,328.44 1 Equity Sharecapital 921.57 921.57 2 Right of use assets 91.01 187.96 2 Other Equity 3,03,872.68 1(cid:9) 3,03,212.38 3 Investment Property 9,503.17 9,608.50 Total Equity 3.04,794.25 3,04.133.95 4 Other intangible assets 157.65 125.64 S Financial Assets LIABILITIES (i) Investments 54,083.54 55,730.62 Non-current liabilities (ii) Other Financial Assets 23,517.14 60,789.77 1 Financial Liabilities (i) Lease Liabilities 78.80 146.86 6 Deferred tax Assets (net) 2,362.22 2,560.53 (ii) Other financial liabilities 572.67 572467 7 Other non-current assets 2,882.49 1(cid:9) 4,112.34 2 Provisions 1,291.71 1(cid:9) 1,255.43 Total Non-current assets 1,12,852.41 1,53.443.80 Total Non-current liabilities 1,943.18 1,974.96 Current assets Current liabilities 1 Financial Assets Financial liabilities )i)(cid:9) Investments 23,157.38 16,680.83 1 (i) Lease Liabilities 31.73 75458 (ii) Trade receivables 50.71 390.27 (ii) Trade payabies (iii) Cash and cash equivalents 53,968.34 1,S83.51 Oueto micro and small enterprises 10.22 112.86 (iv) Bank Balances other than (iii) above 1,00,174.99 1,36,420.65 Due to others 982.16 250.65 (v) Loans 505.87 509.22 (iii) Other financial liabilities 15.666,79 11,758.15 (vi) Other Financial Assets 28,133.65 4,712.50 2 Current tax assets (net) 1,039.94 1,653.62 2 Other current liabilities 942.51 693.23 -3 Other current assets 4,989.90 4,023.60 -3 Provisions 502.35 418.62 - Total current assets 2,12,020.78 1,65,974.20 - Total current liabilities 18,13S.76 13,309.09 Total assets 3,24,873.19 3,19,418.00 Total equity and liabilities 3,24,873419 3,19,418400 (cid:9) STATEMENT OF STANDALONE CASH FLOW: (t in lakhs) Six Months Six months Year ended Particulars ended Sept 30, ended September March 31, 2026 2026 30, 2025 A. Cash flow from operating activities Profit / (Loss) before tax Continuing operations 1,876.50 2,314.12 19,158.22 Discontinuing opertions - (5.56) (5.56) Adjustments for: Depreciation and amortisation expense 689.28 622.69 1,262.62 Gain on Fair Valuation of Financial Assets at lair value through (452.50) (505.77) (861.84) profit or loss Net Gain on sale of business undertaking (126.71) (126.71) Gain on sale of shares in associate company - (14,565.72) Investment in subsidiary written off (net of write back of earlier 3,000.00 1,500.00 3,000.00 provision) Provisions / liabilities no longer required written back - (395.64) Bad debts /advances written off (net of provision held) 5.73 5.84 22.84 Provision for doubtful trade receivables 4.33 - 123.74 Loss on write off of intangible asset (3.71) 1.42 Financecosts 46.29 36.78 82.17 Interest income (6,897.01) (6,818.46) (13,117.19) Operating profit before working capital changes (1,731.09) (2,977.07) (5,421.65) Changes in working capital: Adjustments for: Trade receivables, loans, other financial assets and other assets (1,864.69) (133.27) (904.85) Trade payables, other financial liabilities, other liabilities and 4,104.13 1,336.96 (2,092.92) provision Cash from I (used in) operations 508.35 (1,773.38) (8,419.42) Net Income Tax (paid) / refund received 1,632.07 653.02 579.47 Net cash flow from / (used in) operating activities(cid:9) (A) 2,140.42 (1,120.36) (7.839.95) B. Cash flow from investing activities Capital expenditure on Property, plant and equipment and other (572.09) (233.82) (918.06) Intangible assets including capital advances Proceeds on sale of business undertaking on slump sale basis (net - 126.71 126.71 of expenses) Proceeds form sale of shares in associate (net of epenses) - 16,666.59 Purchase of stake [Showing first 8,000 characters — download PDF for full document]