BSEBoard Meeting2d ago · 10 Nov 2026, 01:32 pm

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

Madala Holdings Ltd · 532344

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Madala Holdings Ltd approved unaudited financial results for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee, together 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 Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Madala Holdings Ltd - 532344 - Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2026

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MADALA HOLDINGS LIMITED (Formerly, SOFTSOL INDIA LIMITED) CIN: L72200TG1990PLC011771 Registered Office: Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India Tel: +91 40 42568500, Fax: +91 40 42568600 Email: cs@softsol.com; Website: www.softsolindia.com November 10, 2026 The Manager The Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400 001 Scrip Code No. 532344 – Madala Holdings Limited Dear Sirs Sub: Outcome of Board Meeting held on 10th November 2026 - Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 and 33 and other applicable Regulations 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., Tuesday, November 10, 2026, inter alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee, together 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 above information is also available on the website of the Company, i.e., https://softsolindia.com. The meeting of the Board of Directors commenced at 10.00 A.M and concluded at 1.25 p.m. Thanking you Yours faithfully For Madala Holdings Limited CS Nagaraju Musinam Company Secretary & Compliance Officer M. No. A48209 Encl. as above MADALA HOLDINGS LIMITED ( formerly SOFTSOL INDIA LIMITED )( CIN: L72200TG1990PLC011771) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 SEPTEMBER 2026 (Regd. Office : Plot No.4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana) Year ended Half Year Ended Quarter ended 31.03.2026 30.09.2025 SI. 30.09.2026 30.09.2025 30.06.2026 30.09.2026 Particulars (Audited) (Unaudited) (Unaudited) (Unaudited (Unaudited) (Unaudited) Income 1,376.59 677.73 769.88 338.90 386.03 383.85 (a) Revenue from operations (168.98) 367.93 501.98 71.18 86.13 (430.80) (b) Other lncome/(Loss) 1,207.61 1,045.66 841.06 425.03 (46.95) 888.01 Total income Expenses 92.31 39.49 55.26 20.02 26.53 28.73 Employee benefits expense 32.79 8.21 16.42 8.26 8.25 16.51 Finance costs 167.02 83.71 41.73 746.83 373.33 373.50 Depreciation and amortisation expense 459.55 369.81 101.54 166.84 127.42 242.39 Other expenses 751.67 306.46 1,188.41 171.50 535.53 Total expenses 652.88 455.94 739.20 (347.35) 253.53 352.48 (699.83) Profit before Exceptional Items and Tax (1-2) Exceptional Items 455.94 739.20 (347.35) 253.53 (699.83) 352.48 Profit before tax (3-4) Tax expense from Continuing Operations 257.76 79.14 67.39 160.34 57.72 21.42 Current tax (21.14) (142.37) (b) Deferred tax expense (94.00) (48.37) (51.24) (51.24) (c) (Excess)/ short Provision of Earlier Year 270.56 (284.12) 630.10 343.13 186.14 (627.25) Profit for the period/ year ( 5 - 6 ) Other comprehensive income (net of taxes) (a) Items that will not be reclassified to profit or loss (i) Re-measurement (Losses )/Gains on defined benefit 5.59 plans (ii) Net gain on fair valuation of investments in equity instruments (iii) Gain on Exchange Fluctuation (1.63) Income tax on above items (b) Items that will be reclassified to profit or loss (i) Exchange differences in translating the financial statements of a foreign operation 630.10 274.52 186.14 (284.12) 9 Total comprehensive income (627.25) 343.13 1,517.77 1,517.77 1,517.77 1,517.77 10 1,517.77 1,517.77 Paid-up equity share capital (Face value of ?10 per share) 9,813.68 Other equity Earnings per share (of ?10 each) (In absolute f terms) (1.92) (a) Basic 1.83 (4.25) 2.32 1.26 4.27 (b) Diluted 2.32 1.26 4.27 1.83 See accompanying notes to the financial results NOTES: The above unaudited financial results were reviewed by the Audit Committee of the Board and approved by the Board of Directors of the Company at their meeting held on 10 November 2026. These results were also reviewed by statutory auditors and issued an unmodified conclusion in respect of Limited review for the Half Year ended September 30, 2026 During the year, the Company revised the estimated remaining useful life of certain buildings proposed to be demolished as part of its redevelopment plan. Accordingly, depreciation on the carrying value of such buildings has been provided prospectively over the revised remaining useful life, resulting in higher depreciation charge for the quarter. Figures of the previous period have been regrouped wherever considered necessary to conform to current period classification. 4 The Company has a single business segment namely " INFRA Business" as per INDAS 108 - "Operating Segment" X /V ov w q For Madala Holdings Limited (formerly Softsol India Limit* ^(Hyderabad Place: Hyderabad Aravind Kumar Madala Date: 10.11.2026 Managing Director MADALA HOLDINGS LIMITED (Formerly Softsol India Limited) CIN: L72200TG1990PLC011771 STANDALONE Cash Flow Statement for the Six months ended 30th Sept 2026 For the Six months ended 30 Sept 2025 30 Sept 2026 Cash flow from operating activities 739.21 (347.35) Profit before tax Adjustments: 83.71 746.83 Depreciation and amortisation expense (257.17) (51.59) Interest income on fixed deposit (1.33) (1.53) Finance cost - Ind AS (18.90) Provision/(reversal) for employee benefits Gain on redemption of mutual funds (1-77) (93.15) Unrealised (gain) loss on mark to market marking of mutual funds 471.27 325.69 Operating cash flows before working capital changes (34.47) 27.93 (Increase)/decrease in trade receivables (8.88) (7.66) Increase/(decrease) in trade payables (44.66) 242.51 (Increase)/decrease in other current assets (0.71) (Increasej/decrease in other current financial assets 1,312.32 Increase in non-current financial assets (16.09) 110.86 Decrease in other non-current financial liabilities 23.29 39.41 Increase/(decrease) in other current financial liabilities 1,989.25 451.56 Cash generated from operating activities (79.14) (54.44) Income-taxes paid/(refund received), net 1,934.81 Net cash generated from operating activities (A) Cash flows from investing activities (0.26) Purchase of property, plant and equipment (2.14) Net Proceeds from (Investment in) mutual funds and venture capital funds (2,173.10) (2,800.00) 2,608.93 Loan received back/ (Granted) 257.17 51.59 Interest income received Net cash used in investing activities (B) (141.62) (1,916.19) Cash flows from financing activities Buyback and taxes paid Net cash used in financing activities (C) 230.80 Net (decrease)/ increase in cash and cash equivalents during the year (A + B + C 18.62 Cash and cash equivalents at the beginning of the year 114.39 100.43 Cash and cash equivalents at the end of the year 345.19 119.05 Cash and cash equivalents includes Balances with banks in current accounts 344.99 118.67 Cash on hand 0.20 0.38 345.19 119.05 The statement of cashflow has been prepared using the indirect metod as setout in IND AS-7 " statement of Casflow' This is the Cash Flow Statement referred to in our report of even date. For Madala Holdings Limite ( formerly Softsol India Limufecfy N J Hyderabad Place: Hyderabad Aravind Kumar Madala Date: 10.11.2026 Managing Director