Outcome of the Board Meeting held on 6th November, 2026

Ampvolts Limited Date: November 6, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 535719 Subject: Outcome of the Board Meeting held on November 6, 2026 Dear Sir/ Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 and took the note of the Limited Review Report issued by the Statutory Auditors of the Company; The Board Meeting commenced at 1.30 p.m. and concluded at 5.30 p.m. You are requested to take the same on record. Thanking you Yours faithfully, For Ampvolts Limited Vipul Chauhan Managing Director DIN: 01241021 Encl: As above 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L35107MH2000PLC125359| www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895 Independent Auditor’s Limited Review Report on the Unaudited Standalone Financial Results of Ampvolts Limited for the quarter and half year ended 30/09/2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors AMPVOLTS LIMITED 1. We have reviewed the accompanying statement of Unaudited Financial Result of Ampvolts Limited (“the Company”), for the quarter and half year ended 30th September, 2026 (hereinafter referred to as “the Statement”), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”). We have stamped and initialled the statement for identification purpose only. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, in its meeting held on 06/11/2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (‘Ind AS’) 34 ‘Interim Financial Reporting’ prescribed under section 133 of the companies Act, 2013, as amended (“the Act”) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on this 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’). This standard requires that we have plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2023 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. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms 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 MYSP & Associates LLP Chartered Accountants FRN : 116455W/W100091 CA Karan Arvind Saitwal (Partner) MRN : 623853 UDIN : 26623853BZDKDE7834 Date : 06/11/2026 Place : Thane Ampvolts Limited ( Formerly known as Quest Softech (India) Limited) AMPVOLTS LIMITED CIN No : L72200MH2000PLC125359 Statement of unaudited Financial Results for the Quarter and Half year ended September 30, 2026 (₹ in lakhs) Quarter ended Half year ended Year ended Sr. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from Operations 1,773.64 1,300.71 145.31 3,074.35 247.49 2,063.64 (b) Other Income 14.94 31.79 55.41 46.73 96.19 312.73 (c) Total Income [ (a) + (b) ] 1,788.58 1,332.50 200.72 3,121.08 343.68 2,376.37 2 Expenses: (a) Purchase Cost 1,219.50 49.85 783.54 1,269.35 907.84 1,479.10 (b) Changes in Inventory (544.48) 471.66 (782.69) (72.82) (902.89) (517.79) (c) Direct Expenses 555.66 270.07 67.31 825.73 103.95 423.09 (d) Employee Benefits Expenses 43.36 44.38 31.28 87.74 63.25 130.40 (e) Finance Costs 166.40 143.26 43.89 309.66 72.33 253.82 (f) Depreciation and Amortisation Expenses 146.79 144.33 25.81 291.12 48.39 205.77 (g) Other Expenses 69.41 88.77 43.10 158.18 68.43 194.82 (h) Total Expenses [ (a) to (g) ] 1,656.64 1,212.32 212.24 2,868.96 361.30 2,169.21 3 Profit/(Loss) before Exceptional Items and Tax [1 (c) - 2 (h)] 131.95 120.18 (11.52) 252.13 (17.62) 207.16 4 Exceptional Items - - - - - 5 Profit before Tax [ 3-4 ] 131.95 120.18 (11.52) 252.13 (17.62) 207.16 6 Tax Expense: (a) Current Tax - - - - - - (b) Deferred Tax Charge/ (Credit) 17.15 11.33 (32.59) 28.48 (6.63) 51.93 (c) Earlier Year Tax Adjustments (0.00) (1.43) - (1.43) - - 7 Profit after Tax [ 5 - 6 ] 114.80 110.28 21.07 225.08 (10.99) 155.23 8 Other Comprehensive Income (net of tax) (0.48) - - (0.48) (0.24) 9 Total Comprehensive Income for the period [ 7+8 ] 114.33 110.28 21.07 224.60 (10.99) 154.99 10 Paid-up Equity Share Capital (Face Value of Rs. 10 each) 2,571.09 2,571.09 2,571.09 2,571.09 2,571.09 2,571.09 Paid-up Equity Share Capital (Face Value of - - 5.46 5.46 - Rs. 10 each) paid up Rs. 3 each Paid-up Equity Share Capital (Face Value of - - 6.96 6.96 - Rs. 10 each) paid up Rs. 6.5 each 11 Other Equity (Excluding Revaluation Reserve) - - - 2,506.38 12 Earnings per equity share * (i) Basic 0.45 0.43 0.08 0.88 (0.04) 0.60 (ii) Diluted 0.45 0.43 0.08 0.88 (0.04) 0.60 * Earnings per equity share for the quarter and half year ended are not annualized. See accompanying notes to the financial results 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L72200MH2000LC125359 | www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895 Ampvolts Limited ( Formerly known as Quest Softech (India) Limited) Notes to the Financial Results : 1. Statement of Assets and Liabilities Sr. As at As at Particulars No. 30-Sept-26 31-Mar-26 (A) ASSETS 1 Non Current Assets (a) Property, Plant and Equipment 2,359.78 2,573.07 (b) Capital Work in Progress 0.27 - (c) Right-to-use 1,255.19 311.90 (d) Financial Assets - (i) Investments 2.25 2.25 (ii) Loans 300.48 300.48 (iii) Other financial assets 878.23 1,227.45 (e) Income Tax Assets (net) 39.48 33.49 (f) Deferred tax assets (net) 44.42 72.90 (g) Other Non-Current Assets - Sub-total Non-Current Assets 4,880.10 4,521.54 2 Current Assets (a) Inventories 785.00 644.12 (b) Financial Assets (i) Trade Receivables 2,615.95 1,984.52 (ii) Cash and Cash Equivalents 0.78 16.54 (iii) Bank balances other than (iii) above - 1,543.62 (iv) Loans - (v) Other Financial Assets - (c) Other Financial Assets 585.09 147.50 (d) Other current assets 2,788.12 1,613.83 Sub-total C [Showing first 8,000 characters — download PDF for full document]