BSEBoard Meeting2d ago · 7 Nov 2026, 01:16 pm

Approval of Unaudited Financial Results of the Company for the quarter ended September 30, 2026, as recommended by the Audit Committee, along with the Limited Review Report of the Statutory Auditors.

Capricorn Systems Global Solutions Ltd · 512169

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Capricorn Systems Global Solutions Ltd has approved its unaudited financial results for the quarter ended September 30, 2026, as recommended by the Audit Committee, along with the Limited Review Report of the Statutory Auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Capricorn Systems Global Solutions Ltd - 512169 - Board Meeting Outcome for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2026.

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3 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Date: 07.11.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra — 400001 Scrip Code: 512169 Dear Madam/ Sir, Sub: Outcome of Board Meeting held on November 07, 2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations™) Pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 07, 2026, inter alia, considered and approved the following matters: 1. The Unaudited Financial Results of the Company for the quarter ended September 30, 2026, as recommended by the Audit Committee, along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are also being uploaded on the Company’s website at www.capricornsys-global.com. The Board Meeting commenced at 11:00 a.m. IST and concluded at 01.05 a.m. IST. You are requested to take the same on your record. Thanking You, Yours faithfully, For Capricorn Systems Global Solutions Limited Maruthi Padmaja P Company Secretary & Compliance Officer Membership Number: A30146 Encl.: As above Regd. office: H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, Hyderabad - 500090. CIN: L52510TG1985PLC043347 www.capricornsys-global.com E-mail: capricornsys1985 @gmail.com Ph. No.: +91 9391010934 % SNMR & ASSOCIATES CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT The Board of Directors, M/s. CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED, H. No: 1-120/B/28, Plot No: 28, Siri Enclave Colony, Nizampet, Opp. Vignan School Back gate, Bachupally Mandal, HYDERABAD — 500 090 ‘We have reviewed the accompanying statement of Un-Audited Financial results of M/s. Capricorn Systems Global Solutions Limited (the “Company”) for the quarter ended 30™ September’2026, (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 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 ofthe Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. ‘We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review of Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquire of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial Results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed, the information required to be disclosed in terms of Regulations33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed or that it contains any material misstatement. For SNMR & Associates Chartered Accountants FRN: 0141685 NIMMAGADDA Biabads™ SATYANARAYANA STRumm Date 206110712375 4530 CA SATYANARAYANA. N Partner Membership No. 230621 UDIN: 262306210NJMLP9490 Place: Hyderabad Date: 07-11-2026 Flat-304, Siri Enclave, Beside Axis Bank, Srinagar Colony, Hyderabad, TS- 500073. B ca.satyu@gmail.com & 73863 35285 D.No: 13-1-23A. RRPel, PB.Street, Ward-23, Tadepalligudem, AP - 534102. (X ca.mangaraju@gmail.com [ 89789 59068 CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED CIN L52510TS1985PLCOAI3ST Registered Offico: H. No: 1-120/8P/lo2t 8No,: 28, Sirl Enclave Colony, Nzampet, Bachupally Mandal, Hyderabad - 500090 Ph: $391010934 Web: www capricomsys-global.com Email : complianceofficarfcapricornsys.globcalo.m Un Audited Financial results for the Quarter and Half year ended on 30th September, 2026 Un Audited Financial Results Rs in Lakis Comusponding | Yeareodate | |L 3 Previous 3 months ‘.-’," figures for erded ‘endine tdhe | cuivent period S.No Particulars (e30- u09d-t2e02d6 ) | PO0630261Un | previousyear | ended | yea0r e0nd0ed Audited (30-09-2025) | (30-09-2026) | LT Un Audited | Un Audited =1 = = 1 [income: ) |Net salesincome rom operations. 4023702 817502 26762 | 4841398 | 2000505 (0) |Other income 0.000 2000 0000 0000 0000 Total Revenue from oporations {net) 023,702 17682 78762 | 4841394 | 2903608 2 [Expenses: (2) Costof Materia's Consumed 3997 245 75333 oooo | 4772778 (o) Employee tenefits expense 12498 20034 20812 325% (c)| Depraciaton and amorisation oxpanse 0078 0073 0.083 0140 (dj|Finance costs 0.000 0.000 0.000 0000 (¢) |Otnar expenses 4800 9746 7.568 14610 Total Expenses w014 884 905186 78243 | 4820070 3 |Profit/ (Loss) from operations before exceptional items and Taxes (1.2) 8818 12508 0519 21324 4 |Extraordinary items. 0000 0000 0.000 0,000 5 |Profit! (Loss) from ordinary activities before taxes (3-4) se18 12508 0519 21324 & |Taxexpense: {a)|Cutront Tax 2204 3527 0000 5331 0000 (b}|Deferred Tax 0,000 0.000 €.000 0000 0432 7 |Profit/ (Loss) from continuing operations after tax (5-6) 6613 3330 0519 15993 6168 8 |Proft/ (Loss) rom cimcontnued operasons 0.000 0050 5.000 0000 0000 9 |Net Profit ! (Loss) for the period (T+8) 6613 9380 0519 15993 18.168 10 [Other Comprehensive Income (et of tax) 0000 0000 0.000 0000 0,000 11 |Total Comprehensive Income (9+10) [XiE) 9380 0519 15993 18.168 12, |Pad-up eqlaty share captal (Face Ve of e Share Rs. 10 cach) 2797200 2797 200 3e500 | 2757200 | 2720 43 |Reserve inciuding Revaluation Reserves s per Balance Sheet of previaus acsounting year Earkinth s ) 14 (ot vReo clsan] (fol bumaiamis Bask R DILBAHFS ) ! 0.024 0.034 2013 0.087 0085 »\ For Capricara Systems Glabal Salutiens anarayana 2 ( AT e Partner Y/ N M.No.230621 \ tramncian Pnnbm O Staoft Chaengesm in eothenr Eqtuity Particulars General Reserve| Profit & Loss Account (Opesing Batance 35 0n 01042026 86340 1zaa 868 [2ckd - Trarsfer to genesal reserve Less: Fights lssue Expenses & 2¢8)| Add: 2roft/ (Loss) during The year 5993 |ctosin Batance #s on 30-09-2026 66,340 (226.121) CAPRICORN SYSTEMS GLOBAL SOLUTIONS LIMITED Cash How Stotfore them yeear nendted 30th Seplembaer, 2026 (o Rapoes ATICULARS Asat As ot " 30th September, 2026 315t March ' Now From Operating Activities Before extraordinary ltems and tax 21324 18500 {Add: Adjustmentfsor Ospreciation o1 02¢2) Loas! (Profil) on Fiaed Asset Scrapged! Ciscontinuad ©.000 o.col Other Comprahansive Iricome (Net of tax) - net credit icharge) 0000 o.ccol [Operating Profit before working capital changes. 21.470| 18392 Incr| eDeacrseasee In Working Capltal {Increass) / Docruase in Sundry Deblors (2527 427 1.122718) {Increase) | Dacrmase in Loany & Advances 0000 occf {Incrwase) | Decrwass In Ofter Assets 1,020 997] 11,006 363 Increase / (Docrease) in Of [Showing first 8,000 characters — download PDF for full document]