Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting

November 5, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting In furtherance to our intimation dated October 31, 2026 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), read with SEBI circulars issued by SEBI, time to time, as amended, we wish to inform that the Board of Directors (“Board”) of Aditya Infotech Limited (“Company”) at their meeting held today i.e. Thursday, November 5, 2026, inter-alia considered and approved the following: i. Financial Results Unaudited financial results (standalone & consolidated) of the Company for the quarter & half year ended September 30, 2026, based on the recommendation of Audit Committee. The said financial results, together with the unmodified Limited Review Reports issued thereon by the Statutory Auditors of the Company, are enclosed herewith as Annexure I. ii. Acquisition of stake in KGraph AI Solutions Private Limited Acquisition of 30% stake in the share capital of KGraph AI Solutions Private Limited (“Target Company”) on fully diluted basis, against an aggregated cash consideration amounting to ₹45,38,85,993.60 (the “Proposed Transaction”). In this regard, upon approval by the Board, the Company has executed (i) a Share Subscription and Share Purchase Agreement (“SSPA”); and (ii) a Shareholders’ Agreement (“SHA”), with the Target Company, its promoters and certain existing selling shareholders of the Target Company. The relevant particulars as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026, are enclosed herewith as Annexure II. The Board meeting commenced at 15:35 (IST) and concluded at 16:27 (IST). The stock exchange intimation will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindly take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer Encl: As above Walker Chandiok &..Co LLP Walker Chandiok & Co LLP Unit No. 02, Second Floor, BPTP Capital City, Plot No - 28, Sector-94, Noida, Gautam Buddha Nagar -201301 Uttar Pradesh, India T +91120 485 5999 F +91120 485 5902 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Aditya lnfotech Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Aditya lnfotech Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'}, prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has its registered Offices in Ahmadabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Deh,.._..__.,....,,..w office at L-41, Connaught Circus. Outer Circle, New Delhi. Guwahati, Hyderabad, Indore, Kechi, Kolkata, Mumbai, New Delhi, Naida and Pune 110001, India Walker Chandiok &.Co LLP 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 c''""o, r ,Q- f.1 ,-,., Membership No.: 095256 UDIN: 2.6o"\ 5l.568PKjX R.1U.2. g_ y1';>i ..<';,~ -~o Place: Noida C l,C.., Date: 5 November 2026 Chartered Accounlanls Annexure I ADITY A INFOTECH LIMITED CIN: L74899DLl995PLC066784 Registered Office:F-28, Okhla Industrial Area. Phase-I, New Delhi -110020 Statement of Standalone Unaudited Financial Results for the ouarter and balfvear ended 30 Sentember 2026 {Rs. in million, unless otherwise statedl S. No . Particulars Ouarter ended Halfvear ended Year ended 30 September 30 June 2026 30 September 30 September 30 September 31 March 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income Revenue from operations 17,413.94 13,985.92 9,046.51 31,399.86 16,355.07 41,788.48 Other Income 4009 95.35 34.85 135.44 66.08 136.27 Tota.I income (I) 17,454.03 14.081.27 9081.36 31,535.30 16.421.15 41.924.75 u Expenses Purchases of stock-in-trade 14,924 73 12,073 73 6,068.55 26,998 46 10,445.51 28,070,68 Changes in inventories of stock-in-lrade (2,052 62) (1,681 55) 655 90 (3,734 I 7) 2,144.23 3,440 43 employee benefits expense 797,84 729 79 615 66 1,527 63 1,092.12 2,467.41 Other expenses 855.10 968 79 729,30 1.823.89 1.123 25 2.187.62 Total exoenses (ll) 14.525.05 U,090.76 8 069.41 26 615.81 14.805.11 36,766.14 III Profit before Finance costs, Depreciation and Amortisation expense and 2,928.98 1,990.51 1,011.95 4,919.49 1,616.04 5,158.61 (1-11) IV Finance costs 41.31 31 78 67 29 73 09 171 40 284.01 V Deoreciation and amortization exnense 87.61 71.37 76 36 158 98 151.14 329.02 VI Prolit before la• for the oeriod/vear (JU.JV-VI 2.800.06 1.887.36 868.30 4 687.42 1.293.50 4.545.58 VII Taxe:ipense Current tax 662.72 526.87 257.13 1,189 59 378.07 1,260 97 Deferred tax charge/ (credit) 72.41 (48.43) (46.49) 23.98 (53.23) (115.90) Earlier years tax adiuslments (net) (5.19) Total Tax exoense (VII) 735.13 478.44 210.64 1,213.57 324.84 1,139.28 VIII Prolit after lax for the neriod/vear (VI-VIII 2.064.93 1.408.92 I 657.66 3,473.85 968.66 3,406.30 IX Other comprehensive income Items that will not be reclassified to profit [Showing first 8,000 characters — download PDF for full document]