1.Approved Un-Audited Financial Results of the Company for the quarter ended 30th June '2026 (Standalone and Consolidated) after review by its Audit Committee. 2.The Board of Directors, ....

Date: 4th August ‘2026 To, To, BSE LIMITED The National Stock Exchange Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai: 400051 Tel:022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Scrip Code: 532172 Scrip Code: ADROITINFO Dear Sir/Madam Sub: Outcome of Board Meeting The Meeting of Board of Directors of the Company held on Tuesday, 4th August, 2026 at 4:00 P.M. at the Registered Office of the Company, the Board inter-alia to considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June ’2026 (Standalone and Consolidated) after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation’2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June ’2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. 2. The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the revision in the remuneration payable to M/s. Rao & Shyam Chartered Accountants, Chartered Accountants (Firm Registration Number: 006186S) Statutory Auditors of the Company, for conducting the statutory audit of the Standalone and Consolidated Financial Statements of the Company for the financial year 2026-2027. The revised remuneration shall be payable in accordance with the terms and conditions as approved by the Board, together with applicable taxes and reimbursement of out-of- pocket expenses incurred in connection with the audit. The aforesaid meeting commenced at 04.00 P.M. and concluded at 06:30 PM This is for the information and records of the Exchange. Thanking you, for Adroit Infotech Limited Piyush Prajapati Company Secretary & Compliance Officer BAO a SHYAM #5-9-13, D. No. 110, Taramandal Complex, INDIA" CHARTERED ACCOUNATNTS TS ea l:i fa +b 9a 1d -, 3H 0y 0d 4e 6r 3a 3b 9a 7d - E5 m0 ai0 l0 :0 4 h, dTe @l ra an gana, India. Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Adroit Infotech Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Adroit Infotech Limited (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 June 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved byt he Holding Company's 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 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 the Standards on Auditing specified under section 143(10) of the Act, 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: 1. Verso Altima India Private Limited — Subsidiary 2. Adroit Infotech Inc — USA — Branch 3. Adriot Infotech LLC — Dubai Subsidiary 4. Verso Altima India PTE Ltd, Singapore 5. Based on our review conducted and procedures performed as stated in paragraph 3 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting www.randsca.com Hyderabad | Mumbai | Visakhapatnam (H.0.) idp nir ci s ln cc uli dop isl nee gds i tg n e a en c e c mr oa al r nl d ny a na rcc ec p it t whe d it chi hen rI iten d qi iua si , , r oeh ma bs e nn to dst sod cfi Rs oe sc g el u do ,ls aed t i rt o h n te h3 a3i n of if to tr cm h oa e nt tLi aio isn t i snr ge q R nu e yi g r u me l ad a t et io ro inb as l,e Mmisstatement. For RAO & SHYAM Chartered Accountants Firm Registration No: 0061865 Kan Kumar Dudhoria Partner Membership No. 224816 UDIN: 26228416ZIVPNM6312 Place: Hyderabad Date: 4 August 2026 Adroit Infotech Limited (Scrip Code: BSE-532172, NSE- ADROITINFO | Registered office: Plot No. 74, Road No. 12, MLA Colony, Banjara Hills, Hyderabad - 500 034 CIN: L72300TG1990PLC011129 Tel: +91-40-23552284/85, www.adroitinfotech.com, e-mail : cs@adroitinfotech.com PARTI Statement of Unaudited Standalone Financlal Results for the Quarter ended 30 June 2026 All amounts in Indian Rupees Lakhs, except share data Standalone e e Quarter Ended Year Ended 30-0un-26 | 31-Mar26 | 30-un-25 | 31-Mar26 (Refer Notes below) (Unaudited) | (Audited) | (Unaudited) | (Audited) 1__|income from operations ) | esst 12830 156.74 517.93 2__|oth 62.89 17120 64.31 365.93 Total Income (142) ke ~299.50 221.05 883.86 3 |EXPENSES o ~a|Employee benefits expense 267| 4 4971 s701| 18294 b|Finance costs 2878 2809 35.17 10115 ____c|oepreciatiaonnd amortization expense 22.72 2837 28.65 113.22 d|Other expenses o | 4289 347.74 34.56 523.97 - Total expenses (3) I 14113 453.90 921.29 4__|Profit/(loss) before exceptional items and tax (1+- 32) (1a72) (154.39) (37.43) 5__|Exceptional items N - o - - - | - 6__|Profit/ (loss) before exceptions items and tax(4-5) (14.72) (154.39)} 7 |Taxexpense (1) Currenttax . - | @024) (2) Deferred tax o 092 34.76 8 |Profit (Loss) for the perlod from continuing operations (6-7) (15.64) (168.91)f S [Extra ordinary Items (net of tax) — - B 10_|Profit/(loss) for the period (8+9) (15.64) (168.91) 11_|Other comprehensive income (net of tax) - 363 items will be not reclassified subsequently to Profit or Loss 1 [A ctuarial loss/(gain) on defined benefit obligation - - 363 items wil be reclassified subsequently to Proofr iLotss I | Exchanges differences on translation of foregin operations | - - 12_|Total ComprInecomhe feor tnhe pseriiod (v10+e11) (15.64) (172.54) 4815 (77.49) 13 |Paid-up equity share capital (Face Value of Rs.10/-each) 5462.85 s417.72 541772 5"1'7.72 | Refer Note. 4 e 14 |Earnings per share (before extraordinary items) N (Face value of Rs.10/-each) (not annualized) nRs.) (0.03) (0.31) 0.09 (0.14) in Rs. - (0.03) (0.31) 0.09 (0.14) Earnings per share (after extraordinary items) (Face value of Rs.10/-each) (not annualized) [Showing first 8,000 characters — download PDF for full document]