Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

protean Ref: Protean/Secretarial/2026-27/26 August 4, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 4, 2026 Pursuant to the provisions of Regulation(s) 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of Protean eGov Technologies Limited (“the Company”) at their Meeting held today i.e. August 4, 2026 have inter-alia approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 alongwith the Limited Review Report of the Statutory Auditors’ thereon; 2. Appointment of M/s. T R Chadha & Co. LLP (TRC) as the Statutory Auditor for a period of five years commencing from FY2026-27 We enclose herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, alongwith the Limited Review Report of the Statutory Auditors’ thereon; The Board Meeting commenced at 1:30 P.M. and concluded at 3:45 P.M. Additional details for the point no. 2 and pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure A. Protean eGov Technologies Ltd. (CIN L72900MH1995PLC095642) 1 Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013; T: +91 22 4090 4242; www.proteantech.in protean The same is available on Company website at https://www.proteantech.in This is for your information and records. Thanking you, Yours truly, For Protean eGov Technologies Limited Maulesh Kantharia Company Secretary & Compliance Officer FCS 9637 Encl.: As above Protean eGov Technologies Ltd. (CIN L72900MH1995PLC095642) 1 Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013; T: +91 22 4090 4242; www.proteantech.in protean Annexure A Details required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Reason for change viz.; M/s. T R Chadha & Co. LLP (TRC), Chartered appointment Accountants (Firm Registration No. 006711N/N500028), be and are hereby appointed as the Statutory Auditors of the Company. M/s. BSR & Associates LLP Chartered Accountants (Firm Registration No. 116231W/W- 100024) shall continue as the Statutory Auditors of the Company until the conclusion of the 31st Annual General Meeting (AGM) to be held in the year 2026, on completion of their second term. 2. Date of appointment Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today, i.e. August 4, 2026, approved appointment of TRC as the Statutory Auditors of the Company to hold office for a term of five (5) consecutive years from the conclusion of 31st AGM to be held in 2026 till the conclusion of the 36th AGM to be held in year 2031, at such remuneration plus applicable taxes and out of pocket expenses as may be determined by the Board of Directors in consultation with the auditors, subject to approval of the shareholders. 3. Brief profile (in case of T R Chadha & Co LLP is a 80 years old chartered appointment) accountancy firm and has been providing industry expertise to numerous multinationals as well as reputed Indian companies. TRC was established in 1946 by Late Mr. Tilak Raj Chadha, a visionary chartered accountant known for his strong ethical values and dedication to professional excellence. With deep expertise in Audit & taxation, he laid the Protean eGov Technologies Ltd. (CIN L72900MH1995PLC095642) 1 Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013; T: +91 22 4090 4242; www.proteantech.in protean foundation for a firm built on trust, quality and service. TRC is spread with 11 offices in India and also an overseas presence at Abu Dhabi. The firm is certified with ICAI’s Peer Review & AQMM Maturity Level 4. The firm is registered with Public Company Accounting Oversight Board- U.S. The services offered includes Audit & Assurance, Advisory, Governance & Risk Services, Taxation & Regulatory Services. 4. Disclosure of relationships NA between directors (in case of appointment of a director) Protean eGov Technologies Ltd. (CIN L72900MH1995PLC095642) 1 Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013; T: +91 22 4090 4242; www.proteantech.in B S R & Associates LLP14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Protean eGov Technologies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Protean eGov Technologies Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Protean eGov Technologies Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office: B S R & Associates (a partnership firm with Registration No [Showing first 8,000 characters — download PDF for full document]