Approval of Unaudited Standalone and Consolidated 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

Covance 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. 544361 - COVANCE SOFTSOL 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 matters: 1. The Unaudited Standalone and Consolidated 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., www.covance.ai. The meeting of the Board of Directors commenced at 3:30 P.M and concluded at 4.15 P.M Thanking you & Yours faithfully For Covance Softsol Limited Chandana Konduru Company Secretary & Compliance Officer M. No. 75976 Encl. as above COVANCE SOFTSOL LIMITED CIN: L62011TS2023PLC175979 Registered Office: Plot No. 4, Software Units Layout, Madhapur, Hyderabad-500081, Telangana, India. Email: cs@covance.ai | Website: www.covance.ai | Tel. No.: +91 40 42568500 | Fax No.: +91 40 42568600 Covance Softsol Limited Statement of Assets and Liabilities as at 30 September 2026 (All amounts in Lakhs Rupees except as otherwise stated) Standalone Consolidated As at As at As at As at Particulars 31.03.2026 30.09.2026 31.03.2026 30.09.2026 (Unaudited) (Audited) (Unaudited) (Audited) I ASSETS (1) Non-current assets Property, plant and equipment 9.06 106.73 109.20 6.60 Investment property Other Intangible assets 0.04 45.49 45.49 0.04 Financial assets (i) Investments 8,009.75 8,009.75 (ii) Others 8,508.75 8,391.72 2,882.72 2,702.28 Non Current tax assets (net) Deferred tax assets (Net) 13.86 12.80 102.65 101.40 Other non-current assets Total Non-Current Assets 16,539.00 16,423.38 3,137.59 2,958.37 (2) Current assets Financial assets (i) Investments 1,721.81 1,358.56 24,093.54 20,514.21 (ii) Trade receivables 1,203.23 3,277.62 2,306.65 3,471.29 (iii) Cash and cash equivalents 82.96 296.38 379.02 955.57 Other current assets 27.21 23.36 52.56 95.78 3,035.21 4,955.92 Total Current Assets 26,831.77 25,036.85 Total Assets 19,574,21 21,379.30 29,969.36 27,995.22 II EQUITY AND LIABILITIES Equity Equity share capital 2,214.55 2,214.55 2,214.55 2,214.55 Other Equity 14,823.20 13,558.00 18,786.41 14,652.28 Total Equity 17,037.75 15,772.55 21,000.96 16,866.83 (2) LIABILITIES (a) Non-current liabilities Financial liabilities (i) Other financial liabilities 851.37 851.37 3,460.30 3,460.30 Provisions 726.79 743.62 726.79 743.62 Deferred Tax Liabilities 67.13 66.20 Total Non-Current Liabilities 1,594.99 4,187.09 1,662.12 4,253.29 (b) Current liabilities Financial liabilities (i) Trade Payables 17.95 19.44 493.90 487.44 (ii) Borrowings 5,157.57 4,117.97 (iii) Other financial liabilities 101.96 180.80 1,050.27 647.27 Provisions 1,219.41 821.56 1,007.54 1,219.41 Total Current Liabilities 941.47 1,419.66 7,306.28 6,875.09 Total Equity and Liabilities 19,574.21 21,379.30 29,969.36 27,995.22 For Covance Softsol Lii -^HNyderabad >!' Date: 10.11.2026 Aravind Kumar Madala Place: Hyderabad Director COVANCE SOFTSOL LIMITED CIN L62011TS2023PLC175979,Plot No.4,Infocity,Madhapur,Hyderabad,Telangana UN Audited STANDALONE Cash Flow Statement for the Six months ended 30 Sept 2026 (All amounts in ? , except share data and where otherwise stated) For the year ended 30 Sept 2026 30 Sept 2025 Cash flow from operating activities 1,622.66 2,081.14 Profit before tax Adjustments: 2.46 6.99 Depreciation and amortisation expense Realised exchange fluctuation gain from reserve (202.95) (194.28) Interest income on fixed deposit (14.28) (143.81) Provision/(reversal) for employee benefits Gain on redemption of mutual funds (48.59) (209.48) Unrealised gain on mark to market marking of mutual funds 1,367.97 1,531.89 Operating cash flows before working capital changes 2,074.39 (434.16) (Increase)/decrease in trade receivables (14.37) (1.50) Increase/(decrease) in trade payables (3.84) (39.08) (Increase)/decrease in other current assets 0.04 (0.08) Increase in non-current financial assets (598.88) Increase/(decrease) in current Provision (78.84) (1,242.54) Increase/(decrease) in other current financial liabilities 2,759.21 (198.22) Cash generated from operating activities (193.24) (329.21) Income-taxes paid/(refund received), net (527.43) 2,565.97 Net cash generated from operating activities (A) Cash flows from investing activities Purchase of property, plant and equipment Net Proceeds from (Investment in) mutual funds and venture capital funds (364.74) (332.03) 194.28 202.95 Interest income received (129.08) (170.46) Net cash used in investing activities (B) Cash flows from financing activities (2,608.93) Repayment of borrowings 738.18 Proceeds on issue of Shares 738.18 (2,608.93) Net cash used in financing activities (C) (213.42) 81.67 Net (decrease)/ increase in cash and cash equivalents during the year (A + B + C) Cash and cash equivalents at the beginning of the year 296.38 23.56 105.23 82.96 Cash and cash equivalents at the end of the year Cash and cash equivalents includes 82.80 105.07 Balances with banks in current accounts 0.16 0.16 Cash on hand 105.23 82.96 The statement of cashflow has been prepared using the indirect metod as setout in IND AS-7 " statement of Casflow' For Covance Softsol Limited z( Hyderabad jg Aravind Kumar Madala Place: Hyderabad ( Director) Date. 10.11.2026 COVANCE SOFTSOL LIMITED CIN L62011TS2023PLC175979,Plot No.4,Infocity,Madhapur,Hyderabad,Telangana Consolidated Cash Flow Statement for the Six months ended 30th Sept 2026 (All amounts in ? Rupees, except share data and where otherwise stated) Year ended Year ended 30 Sept 2026 30 Sept 2025 Cash flow from operating activities Profit before tax 2,545.08 2,022.03 Adjustments: 6.99 Depreciation and amortisation expense 2.46 (66.59) (51.89) Interest income on fixed deposit and others (14.28) Provision/(reversal) for employee benefits (1,073.74) (Gain)/loss on redemption of mutual funds and other Equity instruments (48.59) (209.48) Unrealised( gain)/Loss on mark to market marking of mutual funds 1,344.35 1,767.65 Operating cash flows before working capital changes 1,164.64 (240.31) (Increase)/decrease in trade receivables (15.52) Increase/(decrease) in trade payables 6.45 43.22 (47.78) (Increase)/decrease in other current assets (161.61) (383.13) (Increase)/Decrease in non-current financial assets (1,305.39) Increase/(Decrease) in other non-current financial liabilities (598.88) Increase/(decrease) in Current Provision (403.00) Increase/(decrease) in other current financial liabilities (785.25) 1,395.18 (1,009.73) Cash generated from operating activities (193.24) (340.98) Income-taxes paid (1,350.71) 1,201.94 Net cash generated from operating activities (A) Cash flows from investing activities (43.97) Purchase of property, plant and equipment (2,083.90) Net Investment in mutual funds and venture capital funds (518.30) 51.89 66.59 Interest income received (2,075.98) (451.72) Net cash used in investing activities (B) Cash flows from financing activities 2,018.93 1,039.59 Proceeds from short term Borrowings 738.18 (2,608.93) Repayment of Loan Proceds from issue of shares 2,757.11 (1,569.34) Net cash used in financing activities (C) (669.58) (819.12) Net (decrease)/ increase in cash and cash equivalents during the year 541.72 242.57 Forex translation reserve 428.18 955.57 Cash and cash equiv [Showing first 8,000 characters — download PDF for full document]