Submission of the outcome of the Board Meeting held on 12th November 2026.

‘::p i Power Solutions India Ltd. ower g com 12-11-2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: BSE: 512405 Sub: Outcome of the Board Meeting held on 12t of November 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on (Today) 12t of November 2026 commenced at 4:30 P.M. and concluded at 4:50 P.M. have inter alia approved the following: 1. The Unaudited Financial Statements of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half-year ended 30th September, 2026 as recommended by the Audit Committee. In this regard, we enclose herewith: e The Unaudited Financial Results of the Company for the quarter and half-year ended 30t September, 2026 along with Cash Flow Statements and Statement of Assets and Liabilities. * Limited Review Reportissued by the Statutory Auditors of the Company. This is for your information and record. Thanking You, Yours faithfully, For I POWER SOLUTIONS INDIA LIMITED RAJENDRA NANIWADEKAR MANAGING DIRECTOR DIN: 00032107 Regd. & Corporate Office: New No.17, Old No.7/4, Vaigai Street. Besant Nagar, Chennai-600 090. Ph: 91-44-24910871 email: audit@ipwrs.com www.ipwrs.com IPOWER SOLUTIONS INDIA LIMITED CIN: L72200TN2001PLC047456 NEW NO.17, OLD NO.7/4, VAIGAI STREET, BESANT NAGAR, CHENNAI, TAMILNADU - 600090 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2026 Amt in Lacs except EPS sl No. For Quarter ended Year to Date Year Ended Particulars 30092026 | 30-06-2026 | 30032025 | 30-03-2026 | 3005-2025 | 3303.2026 (Refer Notes Below) (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) Nature of Rep- Sotandralotne or Consolidated Standalone | Standalone | Standalone | Standalone | Standalone | Standalone REVENUE : 1 [Revenue from Operations - - - - - - 1l [ OtherIncome : - Other Income 221 262 7.30 482 10.06 25.15 - Profit / (Loss) on Sale of Shares 179 5.96 - 7.75 - - - Changes in Value of Investments (20.95) 2261 - 166 9.93 - Total Other Income (16.95) 31.19 7.30 14.23 19.99 25.15 Wl [ Total Revenue (I+11) (16.95) 3119 7.30 1423 1999 25.15 v [ EXPENSES : a) Employee Benefits Expense 045 116 125 161 170 5.00 b) Finance Cost 0.0025 0.003 0.01 0.01 3.47 3.47 ) Depreciation and Amortisation Expense - - - - 0.00 d) Any Item exceeding 10 % of the total expenditure - Listing Fee 0.00 213 454 213 515 5.60 &) Other Expenses : - Other Administrative Expenses 281 172 253 452 437 1143 - Changes in Value of Investments - - 13.41 - 13.41 117.56 Total Other Expenses 281 172 1594 452 17.78 128.99 Total Expenses 3.26 7.01 2174 1027 28.09 143.06 V[ Profit/ (Loss) before Exceptional and Extraordinary items (IIIV) (20.21) 2417 (14.43) 3.96 (8.10) (117.91) wi nal Items - Prior Period expenses - - - - - 0.00 ary Items : Profit on sale of Developed Software - - 22,04 22,04 VIl [ Pro/f (Liosts) Before Tax (V-VI) (20.21) 2417 (14.43) 3.96 13.94 (95.87) VIl | Tax Expense : (1) Current Tax - - - - - 4.30 (2) Income Tax - Earlier Years - - - - - 0.00 (2) Deferred Tax - - - - - 0.14 IX [ Profit/(Loss) After Tax_(Continuing operations) (VII - VIll) (20.21) 2417 (14.43) 3.96 13.94 (200.31) X [ Other Comprehensive Income - - - - - 0.00 XI | Total Comprehensive Income (IX+X) (20.21) 2017 (14.49) 3.96 13.94 (100.31) XNl [ Paid-up Share Capital 589.90 589.90 589.90 589.90 589.90 589.90 Xil | Face Value of the Shares Rs. 10.00 Rs. 10.00 Rs. 10.00 Rs. 10.00 Rs. 10.00 Rs. 10.00 XIV | OtherEquity : - Total Reserves (48.11) (27.90) 62.18 (48.17) 62.18 (52.07) xy | Eamings Per Share (before extraordinary items) (of Rs. 10/- each) Not Annualised : a) Basic (034) 041 (0.28) 0.07 0.27 (1.79) b) Diluted (0.34) 041 (0.24) 0.07 0.24 (1.79) Notes: 1) The above audited financial results were reviewed and recommended by Audit Committee and approved by the Board of Directors at their meeting held on 12th November, 2026 and the review of the same have been carried out by the Statutory Auditors of the company. 2) The Company had adopted the Indian Accounting Standards (Ind AS) from April 1, 2017 and these financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 an other accounting principles generally acepted in India. 3) The format of audited quarterly results as prescribed by SEBI's Circular CIR/CFD/CMD/ 15/2015 dated 30th November, 2015 has been modified to comply with the requirements of SEBI Circular dated Sth July, 2016, Ind AS and Schedule Ill of the CompaniAecst, 2013. 4) The Company has one reportable business segment viz,, Software Development The previous period figures have been rearranged / regrouped, wherever necessary, to confirm to current period classification. Byand on behalf of the Board of Directors of IPOWER SOLUTIONS INDIA LIMITED Place : Hyderabad Date 12-11-2026 RAJENDRA NANIWADEKAR Managing Director IPOWER SOLUTIONS INDIA LIMITED CIN: L72200TN2001PLC047456 NEW NO.17, OLD NO.7/4, VAIGAI STREET, BESANT NAGAR CHENNAI, TAMILNADU - 600090 UNAUDITED BALANCE SHEET AS AT 30-09-2026 (STANDALONE) " 30-09-2026 31-03-2026 Particulars Rs. In Lakhs Rs. In Lakhs ASSETS 1. Non Current Assets : a) Property, Plant and Equipment 0.00 0.00 b) Intangible Assets held for Sale 248.48 248.48 c) Capital Work In Progress - - d) Non-Current Investments - - e) Deferred Tax Asset (Net) 0.79 0.79 2. Current Assets : a) Financial Assets : - - i) Trade Receivables - - ii) Current Investments 178.80 166.83 iii) Cash and Cash Equivalents 21.54 45.97 iv) Other Current Assets 147.45 131.25 TOTAL 597.06 59331 EQUITY AND LIABILITIES EQUITY : a) Equity Share Capital 589.90 589.90 b) Other Equity (48.11) (52.07) LIABILITIES : 1. Non Current Lial s : a) Long Term Borrowings 4.49 4.42 2. Current Liabilities : a) Trade Payables 0.00 - b) Other Current Liabilities 46.00 46.00 c) Short Term Provisions 4.78 5.06 TOTAL 597.06 593.31 IPOWER SOLUTIONS INDIA LIMITED CIN: L72200TN2001PLC047456 Standalone Cash Flow Statement for the Period Ended 30-09-2026 Particulars Cash Flow from Operating Activities Net Profit / (Loss) before Tax 3.96 (95.87) Adjustments f Depreciation Profit on Sale of Asset - (22.04) Finance Cost 0.01 3.47 Operating Profit before Working Capital Changes 3.97 (114.44) Decrease / (Increase) in Trade Receivables Decrease / (Increase) in Short Term Loans And Advances Decrease / (Increase) in Other Current Assets (16.20) (126.09) Increase / (Decrease) in Trade Payables Increase / (Decrease) in Other Current Liabilities 0.00 - Increase / (Decrease) in Short Term Provisions (0.28) 3.38 Cash generated from Operating Acti (12.51) (237.15) Income Tax Paid - 4.30 Net Cash Flow from Operating Activities (12.51) (241.45) Cash Flow from Investing Activities : Sale of Intangible Asset - 207.15 Changes in Investments in Shares (11.98) (29.74) Net Cash Flow from Investing Activities (11.98) 177.41 Cash Flow from Financing Acti es: Increase / (Decrease) in Long Term Borrowings 0.06 (209.48) Equity Shares Issued - 145.00 Premium received on issued equity shares - 145.00 Finance Costs (0.01) (3.47) Net Cash Flow from Financing Activities 0.06 77.04 Net Increase/(decrease) in Cash and Cash Equivalents (A+B+C) (24.42) 13.01 Opening Cash and Cash Equivalents 45.97 32.95 Closing Cash and Cash Equivalents 21.54 45.97 ANRAAO &N MALTLIK Since 1983 Chartered Accountants #B-409/410, Kushal Towers, Khairatabad, Hyderabad-500004 Phone : 040-23320286 E-mail : armcas@gmail.com 12-11-2026 LIMITED REVIEW REPORT Review Report to The Board of Directors of IPOWER SOLUTIONS IND [Showing first 8,000 characters — download PDF for full document]