Outcome of Board Meeting

8§ suvidhaa Date: November 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Corporate Communication Department Dalal Street, Mumbai — 400 001 Exchange Plaza, Bandra Kurla Complex Scrip Code: 543281 Bandra (E), Mumbai-400051 Symbol: SUVIDHAA Sub.: Outcome of the Board Meeting Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e., Thursday, November 05, 2026 through audio/ video conference, inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has been duly reviewed and recommended by the Audit Committee and Mr. Naresh Sharma, Managing Director of the Company has been duly approved by the Board to sign the Financials on behalf of the Company. (Attached) The Board Meeting Commenced at 9.00 P.M. and concluded at 9.45 P.M. The financial results will be made available on the Company’s website https://www.suvidhaa.com/financial-results.html For Suvidhaa Infoserve Limited ) \Nmsf;;,,{c suvidhaa Bhumi Mistry 2 j Company Secretary & Compliance Officer "s,%mw Membership No.: A60337 Place: Mumbai Encl.: a/a Suvidhaa Infoserve Limited (Formerly known as Suvidhaa Infoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 | GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Guijarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 919223 225 225 .Email: leqal@suvidhaa.com URL: www.suvidhaa.com JAIN KEDIA SHARMA 1001-1002, 10th Fioor, Abhijeet-Iil, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad 380 006. Tel.: 079-26449920, 079-26449930, 079-40032023 | Email: clients@jainkediasharcmoam CHARTERED ACCOUNTANTS Independent Auditor's Report on the Interim Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Suvidhaa Infoserve Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Suvidhaa Infoserve Limited (the “Company”) for the quarter ended and six months ended on September 30, 2026 together with the relevant notes thereon (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The “Listing Regulations, 2015”), as amended, which has been initialled by us for identification purposes. 2. This 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 the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of company's personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 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. We are also responsible to perform procedures in 4. Based on our review conducted as stated in paragraph 3 ,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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of The Listing Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Kedia & Sharma Chartered Accountants FRN: 103920W Partner Place: Ahmedabad Membership No. 182100 Date: 5% November, 2026 UDIN: 26182100A0EUJC9854 § suvidhaa Suvidhaa Infoserve Limited CIN: L72900G]2007PLC109642 Registered Office Address : Unit No. 02, 28th Floor, GIFT - II Building, Block No. 56, Road-5C, Zone-5, GIFT City, Gandhinagar, Taluka & District - Gandhinagar - 382355 Corporate Office Address : 14, Olympus Industrial Estate, Off Mahakali Caves Road, Andheri(East), Mumbai - 400093 Tel.:+ 91 9223 225 225 « Email: legal@suvidhaa.com » URL: www.suvidhaa.com Statement of Standalone Unaudited Financial Results For Half Year Ended September 30, 2026 (Rupees in million, except per share data and if otherwise stated) 9§ Quarter Ended Half Year Ended Year Ended 5 Particulars September 30,2026 | June 30,2026 | September 30,2025 | September 30,2026 | September 30,2025 | _31-Mar-26 g (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1_|Income from operations Income from operations 41 47 11 88 49 74 Total income from operations 41 4.7 11 8.8 4.9 74 2_|Other income 0.2 0.0 0.0 02 5.5 59 3_|Total income (1+2) 43 4.7 11 9.0 10.5 133 Cost of services 16 10.2 03 11.9 05 10 Changes in inventories - - - - 3 5 Operating expenses - - - - % Employee benefits expenses 15 18 26 33 52 110 Finance cost 02 0.2 02 03 0.5 0.8 Depreciation and amortisation expenses 13 12 12 25 2.8 51 Other expenses 6.0 54 111 114 20.1 395 Total expenses 106 189 153 29.5 29.0 57.4 5_|Profit before exceptional item and tax (3-4) (6.3) (14.2) (14.2) (205) (18.5) [44.0) 6_|Exceptional items (Refer note 4) 3 3 5 7_|Profit before tax (5-6) (6.3) (142) (142) (205) (1855) (440 8 _|Tax expenses - = % 9_|Profit after tax (7-8) (6:3) (14.2) (14.2) (20.5) (18.5) [44.0 10 |0t her Comprehensive Income/(Expenses) (et of tax) Items that will not be reclassified to Profit or loss ~Remeasurements of the defined benefit plans - 5 5 -Equity Instruments through OCI 3 = Gl -Income tax relatintgo items that will not be gz s reclassified to Profit or loss 11 |Other comprehensive income, net of tax - 3 G 12 |Total Comprehensive Income for the Period (after ©63) (14.2) (142) (20.5) [185) @7.1) tax) (9+11) 13 |Paid-up equity share capital (Face Value of the share Re. 2098 209.8 2098 209.8 209.8 209.8 1/- each) 14 |Other equity 15 | Garnings per share (not annualised for the quarter) (a) Basic (0.03) (0.07)] (0.07)] (0.10)) (0.09) (021 (b) Diluted TSN (0.03) (0.07) (0.07), (0.10) (0.09) (021 y/AARTING See accompanying notes to the financial results e < NARESH BANARSILAL rSm5r t { %'Fn “;ca“‘\ SHARMA e STATEMENT OF AUDITED STANDALONE ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (Rupees in million) As At As At Particulars 30-09-26 31-03-26 Audited Audited Assets Non-current assets Property, plant and equipment 12.5 14.2 Other intangible assets (0.0) B Non-current financial assets Investments 965.6 965.6 Other financial assets 38.4 36.9 Other non-current assets - = Income tax assets (net) 7.5 7.5 Total Non-Current [Showing first 8,000 characters — download PDF for full document]