Appointment of Mr.Krishna Mohan Adalath as CEO of the Company.

Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 To Date:04-08-2026 BSE Limited, Department of Corporate Services, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400001 BSE Security Code: 517170 Sub: Outcome of Board Meeting held on August 4,2026. Ref: Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations 2015, as amended from time to time. Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., August 4, 2026, inter alia, considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated for the quarter ended June 30, 2026 along with the Limited review report as enclosed. 2. The appointment of Mr. Krishna Mohan Adalath as the Chief Executive Officer of the Company under the Companies Act, 2013, with effect from August 4,2026 The details required in terms of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated January 30, 2026i issued in this regard are furnished. The meeting commenced from 8:30 PM(IST) and concluded at 9:45 PM(IST) This is for your information and Records. Yours Faithfully, For Edvenswa Enterprises Limited Hima Bindu Dulipala Company Secretary and Compliance Officer M. No. A35703 Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977 Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 Information as required under Regulation 30 read with Schedule Ill - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular having reference HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued in this regard is furnished below: Sno Particulars Details 1. Name Mr. Krishna Mohan Adalath 2. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment August 4 ,2026 3 Brief Profile Mr. Krishna Mohan Adalath has more than two decades of experience in Enterprise Technology, ERP, Cloud platforms, Global delivery, Customer success, and building high- performing teams, with sustainable growth. His rich expertise will help the company’s business development, and organizational leadership, ensuring sustainable growth and long-term value creation. 5 Names of the listed entity in which the Nil director holds directorship 6 Disclosure of relationships between None Directors (in case of appointment of a director). Registered Office: Q 3-A2, First Floor, Cyber Towers, Hitec City, Hyderabad-500081 Email-id : ir@edvenswaenterprises.com, website : www.edvenswa.com ,Tel:040-42039977 Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 Q3-A2, First Floor Cyber Towers, Hitec City Madhapur, Shaikpet, Hyderabad - 500081, TS, India STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 Amt in Rupees (Lacs) except EPS Sl. No. For Quarter ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) Nature of Report - Standalone or Consolidated Standalone Standalone Standalone Standalone REVENUE : I Revenue from Operations 107.45 28.89 165.50 262.09 II Other Income 25.14 32.24 13.38 69.70 III Total Revenue (I + II) 132.59 61.13 178.88 331.79 IV EXPENSES : a) Cost of Inputs 83.09 0.00 102.86 102.86 b) Employee Benefits Expense 9.19 7.77 27.48 91.50 c) Finance Cost 0.00 0.04 16.46 16.60 d) Depreciation and Amortisation Expense 1.28 1.29 1.28 5.13 e) Other Expenses 17.05 8.76 10.05 32.12 Total Expenses 110.62 17.87 158.13 248.21 V Profit / (Loss) before Exceptional and Extraordinary items (III-IV) 21.97 43.26 20.75 83.58 VI a) Exceptional Items - Prior Period expenses - - - - b) Extraordinary Items - - - VII Profit / (Loss) Before Tax (V - VI) 21.97 43.26 20.75 83.58 VIII Tax Expense : (1) Current Tax 5.50 9.53 - 20.00 (2) Income Tax - Earlier Years - - - 4.60 (3) Deferred Tax - (0.28) (0.09) (0.38) IX Profit/(Loss) After Tax (Continuing operations) (VII - VIII) 16.47 34.02 20.84 59.35 X Other Comprehensive Income (Net) - (4.75) - (4.75) XI Total Comprehensive Income (IX + X) 16.47 29.27 20.84 54.60 XII Paid-up Share Capital 2921.60 2921.60 2921.60 2921.60 XIII Face Value of the Shares Rs. 10.00 Rs. 10.00 Rs. 10.00 Rs. 10.00 XIV Other Equity : - Total Reserves 8047.37 8030.90 7997.14 8030.90 Earnings Per Share (before extraordinary items) (of Rs. 10/- XV each) Not Annualised : a) Basic 0.06 0 .12 0.07 0.20 b) Diluted 0.06 0 .12 0.07 0.20 Notes: 1) The above unaudited financial results were reviewed and recommended by Audit Committee and approved by the Board of Directors at their meeting held on 04th August 2026 and the limited review of the same has 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 and other accounting principles generally accepted in India 3) The format of unaudited 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 5th July, 2016, Ind AS and Schedule III of the Companies Act, 2013. 4) The Company has one reportable business segment viz., Software Development 5) The previous period figures have been rearranged / regrouped, wherever necessary, to confirm to current period classification. By and on behalf of the Board of Directors of Edvenswa Enterprises Limited Place : Hyderabad Date :: 04 August 2026 Uppuluri Sreenivasa Sreekanth Chairman And Managing Director Edvenswa Enterprises Limited CIN: L62099TS1980PLC176617 Q3-A2, First Floor Cyber Towers, Hitec City Madhapur, Shaikpet, Hyderabad - 500081, TS, India STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 Amt in Rupees (Lacs) except EPS Sl. No. For Quarter ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) Nature of Report - Standalone or Consolidated Consolidated Consolidated Consolidated Consolidated REVENUE : I Revenue from Operations 3624.03 3237.19 4042.82 13329.10 II Other Income 25.14 32.24 13.38 69.76 III Total Revenue (I + II) 3649.17 3269.43 4056.20 13398.86 IV EXPENSES : a) Cost of Inputs 2523.38 2573.21 2839.01 9096.60 b) Employee Benefits Expense 647.15 556.48 651.77 2646.63 c) Finance Cost 21.78 7.17 42.33 41.46 d) Depreciation and Amortisation Expense 28.76 26.78 26.10 107.61 e) Other Expenses 377.23 299.71 164.04 952.09 Total Expenses 3598.30 3463.35 3723.25 12844.39 V Profit / (Loss) before Exceptional and Extraordinary items (III-IV) 50.87 -193.92 332.95 554.47 VI a) Exceptional Items - Prior Period expenses 0.00 0.00 b) Extraordinary Items - Impairment of Assets 0.00 0.00 0.00 VII Profit / (Loss) Before Tax (V - VI) 50.87 -193.92 332.95 554.47 VIII Tax Expense : (1) Current Tax 5.50 -126.13 79.42 20.05 (2) Income Tax - Earlier Years -0.05 -109.68 -185.94 -296.72 (3) Deferred Tax -0.28 -0.09 -0.38 IX Profit/(Loss) After Tax (Continuing operations) (VII - VIII) 45.42 42.17 439.56 831.52 X Other Comprehensive Income (Net) -3.50 313.22 -0.23 535.39 XI Total Comprehensive Income (IX + X) 41.92 355.39 439.33 1366.91 XII Paid-up Share Capital 2921.60 2921.60 2921.60 2921.60 XIII Face Value of the Shares Rs. 10.00 Rs. 10.00 Rs. 10.00 Rs. 10.00 XIV Other Equity : - Total Reserves 11283.57 11241.64 10314.07 11241.64 Earnings Per Share (before extraordinary items) (of Rs. 10/- each) Not XV Annualised : a) Basic 0.16 0.14 1.50 2.85 b) Diluted 0.16 0.14 1.50 2.85 Notes: 1) The above financial results were reviewed and r [Showing first 8,000 characters — download PDF for full document]