Outcome of Board Meeting

Date: November 04, 2026 To, To, BSE LIMITED The National Stock Exchange Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai: 400051 Tel:022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Scrip Code: 532172 Scrip Code: ADROITINFO Sub: Outcome of board meeting under regulation 30 and 33 (3) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Pursuant to Regulations 30 and 33(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 04, 2026, inter alia, considered and approved the following: The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. b. Unaudited Consolidated Financial Results for the quarter and half-year ended September 30, 2026. c. Limited Review Reports on the aforesaid Standalone and Consolidated Financial Results issued by the Statutory Auditors of the Company. The above information is also being made available on the Company's website at www.adroitinfotech.com The meeting commenced at 04:00 P.M. and concluded at 06: 30 P.M This is for the information and records of the Exchange. for Adroit Infotech Limited Piyush Prajapati Company Secretary &Compliance Officer ‘Adroit Infotech Limited (Scrip Code: BSE-532172 , NSE- ADROITINFO ) Registered office: Plot No. 7A, Road No. 12, MLA Colony, Banjara Hills, Hyderabad - 500 034 CIN: L72300TG1990PLC011129 Tel: +91-40-23552284/85, www.adroitinfotech.com, e-mail : cs@adroitinfotech.com PARTI Statement of Unaudited Consolidated Financial Results for the Quarter/Half year ended 30 September2026 All amounts in Indian Rupees Lakhs, except share daty Consolidated A —— Quarter Ended Half Year Ended Year Ended 305ep26 | 30Jun26 | 30Sep25 | 30Sep26 | 30Sep2s | 3i-Mar26 (Refer Notes below) (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) T |infrocm oopermatieons 1,525.80 1,500.99 114371| 302679 212640 4,865.82. 2 |other income 89.23 7302 6675| - 16225 13106 32071 Total Income (1+2) 1,615.03 1,574.01 1,210.46 3,189.04 2,257.46 5,186.53 3 |EXPENSES ) - S a|Cost of License sales - - - Changes in inventories of finished goods, work-in-progress and stock-in- I ] trade - L [ I a|Employee benefits expense 129096 130868 956.79 | 2,599.64 1,569.60 b|Finance costs [ 55.60 4706|4104 102.75 c|Depreciation and amortization expense 68. w3l 17 dlother expenses mzs| _elan| 19355 Total expenses (3) 1,526.34 1,492.39 1,106.16 3,018.73 2,037.27 4 |profit/(loss) before exceptional items and tax (1+2 -3) 88.69 81.62 10430 17031 22019| 5 Exceptional items - - - = 5 6 |Profit/ (loss) before exceptions items and tax(4-5) 88.69 8162 10430 17031 220.19 7 |Taxexpense o (1) Current tax 1114 10.84 2915 2197 - (2) Deferred tax 9.27 7.94 (1.67) 17.22 8 |Profit (Loss) for the period from continuing operations (6-7) 68.28 6284 76 13112 9 |Extra ordinary Items (net of tax) R 3 P N . 10 |Profit/(loss) for the period (8+9) 68.28 62.84 o 161.04 11 [Other comprehensive income (net of tax) . . . . 1tems will be not reclassified subsequently to Profit or Loss - - Actuarial loss/(gain) on defined benefit obligation E . - - - | so00 tems will be reclassified subsequently to Profit or Loss . R Exchanges differences on translation of foregin operations | D T 12 |Total Comprehensive Income for the period (10+11) r 68.28 6284| 7681 1BL12| 16104 13 [Paid-up equity share capital (Face Value of Rs.10/-each) saszs - - o P P ReferNote.5 - — - 14 |Earnings per share (before extraordinary items) (Face value of Rs.10/-each) (not annualized) ) S a) Basic (in Rs.) 012 012 014 024 030 o5z b) Diluted (in Rs.) 012 012 014 02| 030 052 | |Earipern sghasre (after extraordinary items) - I 1 1 - (Face value of Rs.10/-each) (not annualized) . . B a) Basic (in Rs.) 012 0.16 5 030 b) Diluted (in Rs.) 012 0.16 0.30 0.52 Notes: 1 The Unaudited Consolidated Financial Results are prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies| Act, 2013 ("the Act") read with relevant rules thereunder, other accounting principles generally accepted in India and regulations issued by the Securities and Exchange Board| of India ("SEBI") 2 The above unaudited financial results for the Quarter / Half year ended 30 September 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on 04 November 2026., The statutory auditors have carried out review of these Financial Results and have issued an unmodified report on these results. 3 The above consolidated financial results have been prepared in accordance with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, in compliance with the presentation and disclosure requirements of Regulation 33 of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) | The consolidated financial results include the results of Adroit Infotech Limited (‘the Holding Company’) and the following subsidiaries: (a) Verso Altima India Private Limited - 100% subsidiary (India); (b) Adroit Infotech LLC FZ - 100% subsidiary (UAE, Dubai Free Zone); (d) Verso Altima India Pte. Ltd. - subsidiary (Singapore). The Holding Company's| USA Branch operations are included in the standalone financial statements of the Holding Company and are accordingly reflected in these consolidated results. 4 Segment Reporting - Sole business segment Based on the "Management Approach” as defined in Ind AS 108 - Operating Segments,the Company is primarily engaged in the business of SAP Support Services which the| management recognizes as the sole business segment. Hence, disclosure of segment-wise information is not required and accordingly, not provided. Page 1 of 2 The Company has entered into a non-binding Letter of Intent dated 16 October 2026 with Mario Gerendir for the proposed acquisition of a 60% equity stake in Verso Altima| d.0.0.,, Croatia. The proposed transaction is subject to completion of legal, financial, tax, operational and regulatory due diligence, execution of definitive transaction| documents, receipt of approvals and satisfaction of customary closing conditions. As of the reporting date, the transaction has not been completed and no control has been| obtained by the Company. Accordingly, no business combination accounting has been recognized in the condensed financial statements for the quarter ended 30 September| 2026. The Company willevaluate the accounting implications under Ind AS 103 upon completion of the transaction. The above is an extract of detailed format of the Financial Results for the quarter/ half year ended 30 September 2026 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations & isclosure Requirements ) Regulations, 2015. Note on Reclassification / Regrouping of Comparative Figures During the current period, the Company has reviewed the presentation of certain items in the Statement of Profit and Loss to improve the relevance, consistency and| comparability of financial information. Accordingly, certain comparative figures have been regrouped/reclassified as follows: (a) Reclassification of Subcontracting Charges Certain expenses previously classified as Professio [Showing first 8,000 characters — download PDF for full document]