Financial Results for the quarter and Half Year ended September 30, 2026

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: November 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. SCRIP CODE: - 504810 Dear Sir/Madam, Sub: Outcome of the Meeting of Board of Directors held on Friday, November 13, 2026. Ref.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Obligations’). This is to inform you that the Board of Directors of the Company at their meeting held on Friday, November 13, 2026, which commenced at 4:30 PM and concluded at 4:40 PM, has inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026, and Limited Review Report thereon. Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following- a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026; b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026; Pursuant to the Code of Conduct framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Key Managerial Personnel, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company will open after 48 hours of the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026. Kindly take the same on your record. Yours faithfully, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050 Encl. A/a INFORMED TECHNOLOGIES INDIA LIMITED | CIN-L99999MH1958PLC011001 | www.informed-tech.com | Registered Office: Nirmal, 20th floor, Nariman Point, Mumbai 400 021 Tel # +91 22 2202 3055/66 Email: itil_investor@informed-tech.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 Rs… in lakhs except earning per share For the Year For the Quarter Ended on For the Half year Ended on Ended on 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 from Operation (a) Revenue from Operations 1 7.27 29.94 37.84 47.21 73.57 120.51 (b) Other income 1 9.86 168.09 120.37 187.95 189.97 254.83 Total Income 3 7.13 198.03 158.21 235.16 263.54 375.34 2 Expenses : (a) Cost of materials consumed - - - - - - (b) Purchases of stock-in-trade - - - - - - (c) Changes in inventories of finished goods, stock-in-trade and - - - - - - work-in-progress (d) Employee benefits expense 4 1.01 31.32 35.38 72.33 76.17 130.18 (e) Finance costs 1 .76 1.77 1.70 3.53 3.15 6.95 (f) Depreciation, amortisation and impairment expense 8 .99 10.20 10.03 19.19 19.88 39.24 (g) Other expenses (Net of cost of manufactured products capitalised) 3 3.22 41.72 28.80 74.94 65.83 153.35 Total expenses 8 4.98 85.01 75.91 169.99 165.03 329.72 3 Profit/(Loss) before exceptional items and tax (1 - 2) (47.85) 113.02 82.30 65.17 98.51 45.62 4 Exceptional items (net) - - - - - - 5 Profit/(Loss) before tax (3 + 4) (47.85) 113.02 82.30 65.17 98.51 45.62 6 Tax Expense (a) Current Tax - - - - - (b) Adjustment of tax relating to earlier periods - - - - - (3.80) (c) Deferred Tax 1 3.65 15.70 4.74 29.35 15.66 40.10 7 Profit/(Loss) after tax (5 - 6) (61.50) 97.32 77.56 35.82 82.85 9.32 8 Other Comprehensive Income a. (i) Items that will not be reclassified to profit or loss 1 19.99 (19.84) (65.53) 100.15 (2.43) 99.89 (ii) Income tax relating to items that will not be reclassified to profit - - - - - - or loss b. (i) Items that will be reclassified to profit or loss - - - - - - (ii) Income tax relating to items that will be reclassified to profit or - - - - - - loss 9 Total Comprehensive Income / (Loss) for the period (7 + 8) 5 8.49 77.48 12.03 135.97 80.42 109.21 10 Paid-up equity share capital (Face value Rs. 10 per share) 4 16.91 416.91 416.91 416.91 416.91 416.91 11 Reserves and Surplus - - - - - 1,701.21 12 Earning per share (not annualised): (a) Basic Earnings per share Rs. (1.48) 2 .33 1.86 0.86 1.99 0.22 (b) Diluted Earnings per share Rs. (1.48) 2 .33 1.86 0.86 1.99 0.22 Notes: 1 The above results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at its meeting held on 13th November, 2026. 2 The Company has only one reportable segment of activity namely "Information Technology - Business Process Outsourcing". 3 This statement has been prepared in accordance with companies (Indian Accounting Standards) rules 2015 (Ind AS), prescribed u/s 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 4 Previous period figures are regrouped, rearranged, wherever necessary. For Informed Technologies India Limited Gautam Khandelwal Place: Mumbai Chairman Date: 13th November, 2026 (DIN: 00270717) INFORMED TECHNOLOGIES INDIA LIMITED Statement of Unaudited Standalone Assets and Liabilities Rs… in lakhs As at As at Particulars 30th September, 2026 31st March, 2026 ASSETS Non-current assets Property, plant and equipment 314.01 331.82 Investment property 15.76 16.30 Other intangible assets 0.46 0.46 Intangible assets under development - - Investments 743.08 6 36.30 Non-current tax assets (Net) 18.74 11.15 Other non-current assets 7.89 7.89 1,099.94 1,003.92 Current assets Financial assets Investments 1,314.57 1,234.81 Trade Receivables 0.50 19.97 Cash and cash equivalents 2.04 5.92 Bank balance other than mentioned in cash and cash equivalents - - Other current assets 37.79 41.74 1,354.90 1,302.44 Total Assets 2,454.84 2,306.36 EQUITY AND LIABILITIES Equity Equity Share Capital 416.91 416.91 Other Equity 1,837.18 1,701.21 Total Equity 2,254.09 2,118.12 Liabilities Non-current liabilities Financial liabilities Borrowings 17.40 20.49 Provisions 8.14 21.01 Deferred tax liabilities (Net) 86.88 57.53 Other non-current liabilities 59.66 57.62 Total non-current liabilities 172.08 156.65 Current liabilities Financial liabilities Borrowings 8.15 9.91 Trade payables Total oustanding dues of micro enterprises and small - - enterprises and Total outstanding dues of creditors other than micro 5.56 9.76 enterprises and small enterprises Other current liabilities 14.96 11.92 Total current liabilities 28.67 31.59 Total Liabilities 200.75 188.24 Total Equity and Liabilities 2,454.84 2,306.36 For Informed Technologies India Limited Gautam Khandelwal Chairman Place: Mumbai (DIN: 00270717) Date: 13th November, 2026 INFORMED TECHNOLOGIES INDIA LIMITED Statement of Unaudited Standalone Cash Flow Rs… in lakhs As at As at Particulars 30th September, 31st March, 2026 2026 A. CASH FLOWS FROM OPERATING ACTIVITIES Net Profit / (Loss) before tax 6 5.16 45.62 Adjustments for: Depreciation and amortization 19.19 39.24 Finance cost 3.53 6.95 Re-measurement gains/(losses) on defined benefit plans ( 6.62) ( 13.25) Profit on sale of investments ( 33.21) ( 71.40) Unrealised (gain)/ loss from investments ( 81.49) ( 35.63) Interest income - ( 2.21) Dividend income ( 8.31) ( 11.82) Profit on sale of fixed asset - ( 3.77) Income from investment assets ( 64.94) ( 129.97) Operational Profit before Working Capital changes ( 106.69) (176.24) Adjustments for changes in Working Capital : Trade receivables 1 9.47 9.91 Other current assets 3 .95 6.11 Trade payables ( 4.21) 2.58 Other current liabilities ( 9.83) (1.95) 9.38 16.65 Cash from/ (used) in operating activities ( 97.31) (159.59) Direct taxes paid, net ( 7.59) 1.5 [Showing first 8,000 characters — download PDF for full document]