OUTCOME OF THE BOARD MEETING FOR THE FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR ENDED ON 30.09.2026.

Date: 05 .11.202 6 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai – 400001 Ref.: CITYON SYSTEMS (INDIA) LIMITED SCRIP CODE - 780013 Sub: OUTCOME OF BOARD MEETING HELD ON 05TH NOVEMBER 2026 Dear Sir/Madam, In connection with the aforesaid subject, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday , November 05th, 2026 , at its Registered Office at 215, Delhi Chambers, Delhi Gate, Delhi -110002, inter alia, has transacted the following business : ▪ Considered and approved the unaudited financial results for the half year ended on 30th September 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ▪ Limited Review Report for the half year ended on 30th September 2026, given by the Statutory Auditors of the Company, was taken on record. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the above information on record. Thanking you FOR CITYON SYSTEMS (INDIA) LIMITED RADHIKA JHUNJHUNWALA COMPANY SECRETARY M. NO.: A38550 Cityon Systems (India) Ltd. . Regd. Office: 215, Delhi Chambers, Delhi Gate, Delhi - 110002 CIN : L72900DL2004PLC 126096 Phone No. : +91-11-41563395, 43667149 E-mail : info@cityonsystems.in Website : wwwecityonsystems.in UN- AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR AND YEAR ENDED ON 30th SEPTEMBER, 2026 Bl [Rs. in Laknhs except earning per share) | Statement of Standalone Un-Audited Financial Results for the Half Year ended on 30.09.2026 Particulars Half Yearly ended Year ended 30/09/2026 | 31/03/2026 30/09/2025 31/03/2026 31/03/2025 (Refer Notes Below) Un-Audited Audited Un-audited Audited Audited ! Revenue from Operations 0.00, 0.00] 0.00] 0.00] 7.52 II__|Other Income 0.00 0.00] 0.00 0.00) 0.00] _|Total Income (1+1]) 0.00) 0.00) 0.00) 0.00] 7.52| IV_|Expenses [Cost of materials consumed 0.00] 0.00) 0.00] 0.00 0.00] [Purchases of Stock in trade 0.00] 0.00) 0.00] 0.00] 0.00] [Changes in inventories of finished goods, work-in-progress and stock-in-trade - - 0.00] - 924 [Employee benefits expense 3.48 4.06 3.08) 6.96| 6.96| Finance costs 0.00] 0.00 0.00) 0.01 0.01 Depreciation and amortisation expense 0.00) 0.00} 0.00) 0.00] 0.00 [Other expenses 1.36) 061 1.32] 2.01 2.27 [T otal expenses 4.84 4.67] 4.40) 8.98) 18.48 V_|Profit/ (Loss) before exceptional and extraordinary items and tax (Ill-IV) (4.84) (@.67)] —(4.40) (8.98) (10.96)} VI_|Exceptional items 0.00] 0.00] 0.00] 0.00} 0.00] VII_|Profit / (Loss) before extraordinary items and tax (V-V1) (4.84)] (4.67)] (4.40)| (8.98)} (10.96) VIII_|Extraordinary items 0.00] 0.00) 0.00] 0.00] 0.00] IX_|Profit / (Loss) before tax (VII-VIII) (4.84)] (4.67)] (4.40)] (8.98)} (10.96)| X |Tax expense: Current Tax 0.00] 0.00 0.00) 0.00) 0.00) Deferred Tax 0.00] 0.00) 0.00] 0.02 0.00] [ Total tax expenses 0.00] 0.00) 0.00] 0.02 0.00] XI_|Net Profit/ (Loss) for the period from continuing operations (IX-X) (4.84)] @.67)] (4.40)] 19.00)] (10.96) Xl_|Profit/ (Loss) from discontinued operations 0.00] 0.00, 0.00] 0.00} 0.00} XIll_|Tax expense of discontinued operations 0.00] 0.00) 0.00] 0.00} 0.00} XIV_|Profit/ (Loss) from discontinued operations (after tax) (XII-XIll) 0.00] 0.00 0.00] 0.00] 0.00] XV_|Profit/ (Loss) for the period (XI+XIV) (4.84)] (4.67) (4.40)} (9.00)| (10.96)] XIX_|Paid up equity share capital (Face Value of Rs. 10/- each) 1712.64) 1712.64] 1712.64] 1712.64] 1712.64 XX_|Reserves (excluding Revaluation Reserve) 0) 0] 0) 222.09) 231.09 XXI_|Earnings per equity share (for continuing operation): (a) Basic 0.00] 0.00] 0.00) 0.00] 0.00) (b) Diluted 0.00] 0.00) 0.00] 0.00) 0.00| XXII [Earnings per equity share (for discontinued operation): (a) Basic 0.00 0.00] 0.00 0.00) 0.00 (b) Diluted 0.00) 0.00) 0.00) 0.00] 0.00) XXIll |Earnings per equity share (for discontinued & continuing operation): (a) Basic 0.00] 0.00] 0.00] 0.00 0.00| (b) Diluted 0.00] 0.00 0.00] 0.00] 0.00) Notes: namely "Trading” and therefore, there are no separate reportable segments as per the Accounting 1 The Company has one segment of acti Standard 17 i.e. "Segment Reporting”. 2 The above financial results of the Company for the half year and year ended on September 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 5th November, 2026. 3 The Audit Report under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been carried out by the Statutory Auditor of the Company and they have issued an unmodified report. 4 Figures have been regroupedirearranged whenever necessary. By Order of the Board of Directors of Cityon Systems (India) Ltd. Date: 05.11.2026 Place: Delhi Mukesh Kumar (Managing Director) (DIN:06573251) Cityon Systems (India) Ltd. . Regd. Office: 215, Delhi Chambers, Delhi Gate, Delhi - 110002 CIN : L72900DL2004PLC 126096 Phone No. : +91-11-41563395, 43667149 E-mail : info@cityonsystems.in Website : wwwecityonsystems.in STATEMENT OF ASSETS AND LIABILITIES STANDALONE (Amt. in lakhs) Particulars As at 30.09.2026 ‘As at 31.03.2026 Un-Audited Audited A [EQUITY AND LIABILITIES |SHAREHOLDER'S FUNDS: (a) Share Capital 1712.64] 1712.64] (b) Reserves and Surplus 217.25] 222.09) (c) Minority interest SHARE APPLICATION MONEY PENDING ALLOTMENT INON-CURRENT LIABILITY Long Term Borrowings 1059.04) 1059.04} Deferred Tax Liability 0.00} 0.00} Other Long Term Liability 0.00} 0.00} CURRENT LIABILITY Short Term Borrowings 0.00] 0.00} Trade Payable (A) total outstanding dues of micro enterprises and small enterprises; (B) total outstanding dues of creditors other than micro enterprises and small enterprise: 72.41) 72.44) Other current liabilities 1059 10.09 Short Term Provisions 0.00) 0.25 TOTAL EQUITY AND LIABILITIES 3071.93] 3076.55 B [ASSETS NON-CURRENT ASSETS Fixed Assets: Tangible Assets 026 026 Intagible Assets 000} 0.00| Non-Current Investments 567.71 567.71 Deferred Tax Assets(Net) 003 003 Long Term Loans & Advances 2209.06 22110 Other Non-current Assets 155.49 155.49 CURRENT ASSETS, LOANS AND ADVANCES (@) Current Investments 0.0} 0.00] (b) Inventories 0.00) 0.00) (c) Trade Receivables 105.65 105.65 (d) Cash and Cash Equivalents 1.30} 3.81] (e) Bank Balance 0.26] 0.64] (f) Other Current Assets 136 1.09) (8) Short Term Loans and Advances 3081 30.81 ToTAL 3071.93] 3076.55 By Order of Board of Directors of Cityon Systems (India) Ltd. Date: 05.11.2026 Place: Delhi Mukesh Kumar (Managing Director) (DIN:06573251) Cityon Systems (India) Ltd. . Regd. Office: 215, Delhi Chambers, Delhi Gate, Delhi - 110002 CIN : L72900DL2004PLC126096 Phone No. : +91-11-41563395, 43667149 E-mail : info@cityonsystems.in Website : wwwcityonsystems.in CASH FLOW STATEMENT FOR THE HALF YEAR ENDED ON 30TH SEPTMEBR, 2026 (Amt. in lakhs) For the half year Ended For the year Ended 30th, September 2026 31st, March 2026 Amount (Rs.) Amount (Rs.) Cash flows from operating activities Net Prolfit as per Profit & Loss Alc (4.843) (8.985) Adjustments for : Depreciation Other Adjustments Prior Period Income Tax Exp Interest Charges 0008 0.007 Operation profit before working capital changes (4.837) (8.978) Change in Current Assets:- Decrease (Increase) in Trade & Other Receivables 1.728 4518 Decrease (Increase) in Inventory Decrease (Increase) in Loans & Advances Decrease (Increase) in Other Assets Change in Current Liabilities:- Increase (Decrease) in Trade Payable 0.476 1.104 Increase (Decrease) in Other Cur. Liabilties (0.250) Increase (Decrease) in provisions (Increase) Decrease in Other Cur. Assets NET CASH FROM OPERATING ACTIVITES (2882) (3.357) Cash flows from investing activities (Purcnase) / Sale of Investment g : Purchase of fired Assets - s Sale of fixed Assets : $ NET CASH FROM INVESTING ACTIVITES - a Cash flows from Financing activities Increase / (Repayment) of Secured/unsecured loans - - Proceed from Loans & Advances. 5 - (Increase)/ Repayment of Non Current Assets. . # Int [Showing first 8,000 characters — download PDF for full document]