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SOFCOM SOFCOM Systems Ltd. 501, Takshshila Apartment Majuragate, Surat, Gujarat, India, 395001 Tele:91-141-2340221/2346283 Fax: 91-141-2348019 http://sofcomsystemslimited.com Email –cs@sofcomsystemslimited.com CIN- L72200GJ1995PLC179598 November 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 538923 Sub: Outcome of Board Meeting Ref: Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform you that the Board of Directors of Sofcom Systems Limited at its meeting held today i.e., Wednesday, November 04, 2026, has inter-alia considered and approved/noted the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on September 30, 2026. 2. Limited Review Report as issued by the Statutory Auditor of the Company on the financial results of the Company for the Quarter and Half year ended on September 30, 2026. The Board Meeting commenced at 05:00 P.M. and concluded at 6:00 P.M. Kindly take the same on your records. Thanking you, For Sofcom Systems Limited Tanvi Jay Rupawala Managing Director DIN: 10698868 P M S H P S & CO. 34, 4TH FLOOR, “TAPI VILLA”, CHARTERED ACCOUNTANTS VIJAY NAGAR SOCIETY, B/H. NIRMAN BHAVAN, MAJURAGATE, SURAT - 395002 Ph. No. 243 66 86 / 246 22 23 / 98255 10422 Email: hpshah_1999@hotmail.com Date: 04.11.2026 LIMITED REVIEW REPORT OF SOFCOM SYSTEMS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015, AS AMENDED - UNAUDITED STANDALONE RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2026 The Board of Directors, Sofcom Systems Limited, Block No. 501, Takshshila Apartment, Majuragate, Nanpura, Surat, 395001 Gujarat, India We have reviewed the accompanying statement of unaudited financial results of M/s. Sofcom Systems Limited (“the Company”) for the quarter ended September 30, 2026 and 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 the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended (the ‘Listing Regulations’). The statement is the responsibility of the company’s Management and has been approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 “Interim Financial Reporting”, prescribed under section 133, of the Companies Act, 2013 read with rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 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. P M S H P S & CO. 34, 4TH FLOOR, “TAPI VILLA”, CHARTERED ACCOUNTANTS VIJAY NAGAR SOCIETY, B/H. NIRMAN BHAVAN, MAJURAGATE, SURAT - 395002 Ph. No. 243 66 86 / 246 22 23 / 98255 10422 Email: hpshah_1999@hotmail.com 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 Indian Accounting Standards (‘Ind AS’) prescribed under section 133 of The Companies Act, 2013, read with relevant Rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter- no such thing requires to be mentioned hence our conclusion is not modified of this matter. For P M S H P S & CO. Chartered Accountants Firm Reg. No.: 121366W (CA Hardik P. Shah) Partner M. No.: 109920 Place: Surat Date: 04.11.2026 UDIN: 26109920PQUDLD6130 SOFCOM SYSTEMS LIMITED (Rs.in Lakhs) STANDALONE STATEMENT OF ASSETS & LIABILITIES AS ON SEPTEMBER 30, 2026 Particulars 30.09.2026 31.03.2026 Amount Amount (Unaudited) (Audited) A ASSETS 1 Non-Current Assets (a) Property, Plant and Equipment 2 .38 2 .23 (b) Capital Work-in-Progress - - (c) Investment Property - - (d) Goodwill - - (e) Other Intangible Assets - - (f) Intangible Assets under development - - (g) Biological Assets other than bearer plants - - (h) Financial Assets - - (i) Investments 8 ,721.37 8 ,721.37 (ii) Trade receivables - - (iii) Loans - - (iv) Deposits and Others 493.91 4 40.51 (i) Deferred Tax Assets (Net) 26.38 26.38 (j) Other Non-Current Assets - - Sub-Total - Non-Current Assets 9 ,244.04 9 ,190.48 2 Current Assets (a) Inventories - - (b) Financial Assets - (i) Investments - - (ii) Trade Receivables 344.92 3 43.31 (iii) Cash and Cash Equivalents 3 3.43 3 2.95 (iv) Bank Balaces other than (iii) above - - (v) Loans - - (vi) Others - - (c) Current Tax Assets (Net) - - (d) Other Current Assets 3 .56 - Sub-Total - Current Assets 3 81.92 3 76.26 TOTAL - ASSETS 9 ,625.95 9 ,566.75 B EQUITY AND LIABILITIES 1 Shareholders' Funds (a) Equity Share Capital 2 ,468.07 2 ,468.07 (b) Other Equity 6 ,861.45 6 ,870.71 Sub-Total -Equity 9 ,329.52 9 ,338.78 LIABILITIES 2 Non-current Liabilities (a) Financial Liabilities - - (i) Borrowings - - (ii) Trade Payables - - (iv) Other financial Liability other than (b) - - (b) Provisions - - (c) Deferred Tax Liabilities (Net) - - (d) Other Non-Current Liabilities 140.50 1 40.62 Sub-Total - Non-Current Liabilities 1 40.50 1 40.62 3 Current Liabilities (a) Financial Liability 1 40.24 73.17 (i) Borrowings - - (ii) Trade Payables - - (iv) Other Financial Liabilities - - (b) Other Current Liabilities 2.01 2.01 (c) Provisions 1 3.68 1 2.17 (d) Current Tax Liablities (Net) - - Sub-Total - Current Liabilities 1 55.93 8 7.35 TOTAL - EQUITY AND LIABILITIES 9 ,625.95 9 ,566.75 FOR SOFCOM SYSTEMS LIMITED TANVI JAY RUPAWALA (Managing Director) DIN: 10698868 SOFCOM SYSTEMS LIMITED CIN: L72200RJ1995PLC010192 Regd. Office: Block No. 501, Takshshila Apartment, Majuragate, Nanpura, Surat, Gujarat-395001 Contact No.: +91-7096965242, Email id.: account@sofcomsystemslimited.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30-SEP-2026 Rs. (In Lakhs) SR Particulars Quarter Ended Half-Year Ended Year Ended NO. 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited I Revenue from Operations 4 .25 3 .77 - 8 .02 - 1 9.25 II Other Income - - 2 .50 - 4 .97 1 2.56 III TOTAL REVENUE (I + II) 4 .25 3 .77 2 .50 8 .02 4 .97 3 1.81 IV EXPENSES Cost of Materials Consumed - - 0 .80 - 0 .80 1 .70 Purchases of Stock-in-Trade - - - - - - Change in Inventories of Finished Goods - - - - - - Work-in-progress and Stock-in-trade - - - - - - Employee Benefit Expenses 5 .04 4 .49 0 .60 9 .53 1 .20 2 .40 Depreciation and Amortization Expenses 0 .33 0 .18 0 .24 0 .50 0 .46 0 .92 Other Expenses 2 .39 4 .86 2 .91 7 .25 7 .15 1 9.22 TOTAL EXPENSES 7 .76 9 .52 4 .56 1 7.28 9 .61 2 4.24 V Profit before Exceptional and Extraordinary Items and Tax (III-IV) - 3.50 - 5.75 - 2.06 - 9.26 - 4.64 7 .57 VI Exceptional Items - - - - - - VII Profit before Extraordinary It [Showing first 8,000 characters — download PDF for full document]