Outcome of Board Meeting

Email: investor.relations@tracxn.com Ph: +91 90360 90116 racx n ‘Website: www.tracxn.com August 05,2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai — 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 543638 Scrip Code: TRACXN Dear Sir/Madam, Sub: Outcome of the Board Meeting held today i.e., August 05, 2026 Pursuant to Regulation 30 (read with Part A of Schedule IIT) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 05, 2026, inter-alia, considered and approved Unaudited Financial Results of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith copy of the Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:22 P.M. Request you to kindly take the same on record. Thanking You. Yours faithfully, For Tracxn Technologies Limited Megha Tibrewal Company Secretary and Compliance Officer Membership No. A39158 Encl A/a TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Kamataka, 560102 Price Waterhouse Chartered Accountants LLP Independent Auditor’s Review Report on Statement of Unaudited Financial Results The Board of Directors Tracxn Technologies Limited L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bangalore — 560102. L ‘We have reviewed the unaudited financial results of Tracxn Technologies Limited (the “Company”) for the quarter ended June 30, 2026, which are included in the accompanying ‘Statement of Unaudited Financial Results for the quarter ended June 30, 2026', together with notes thereto (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015"), which has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company’s Management and approved by the 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. Our responsibility is to issue a report on the Statement based on our review. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Ry ?fion N?ber: 012754N/N500016 5 /\ D/M}’) /0. 0N Mohan Danivas S A Partner Membership Number: 209136 UDIN: 26209136AKVFKF7709 Place: Bengaluru Date: August 05, 2026 Price Waterhouse Chartered Accountants LLP, 5th Floor, Tower ‘D', The Millenia, 1 & 2 Murphy Road, Ulsoor Bengaluru - 560 008 T:+91 (80) 40794190 Registered office and Head office: 11-A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 110002 Price Waterhouse (a Partnership Firm) converted into Price Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its ICAI registration number is 012754N/NS00016 (iCAI registration number before conversion was 012754N) Tracxn Technologies Limited Registered Office: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Corporate Identity Number: L72200KA2012PLC065294 Phone: +91 90360 90116, Email: investor.relations@tracxn.com, Website: www.tracxn.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (All amount In Rs. Lakhs, except eamings per share, unless otherwise stated) For the Previous For the Quarter Ended e Entied SINg Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 " (Unaudited) (Unaudited) (Refor Note 4) (Unaudited) (Audited) 1 [income (a) Revenue from operations 2,107.86 2,048.57 212033 8,397.43 (b) Other income 7.87 13.41 16.00 51.52 (c) Other gains/ (losses) - net 144.02 153.51 152.22 565.12 Total income (a+b+c) 2,259.75 2,215.49 2,288.55 9,014.07 2 [Expenses (a) Employee benefit expense 2,198.18 2,160.62 1,895.14 7,967.46 (b) Depreciation and amortization expense 5.66 7.32 3.04 18.97 (c) Other expenses 332.89 295.07 245.21 1,085.00 Total oxpenses (a+b+c) 2,536.73 2,463.01 2,143.39 9,071.43 3 [Profit/ (Loss) before exceptional items and tax (1-2) (276.98) (247.52) 145.16 (57.36) 4 |Exceptional items: Impact of new Labour Codes (Refer Note 2) - 36.23 - 130.33 [Total Exceptional items - 36.23 - 13033 5 [Profit/ (Loss) before taxation (3-4) (276.98) (283.75) 145.16 (187.69) 6 [Tax expenses: - (59.57) 1219 - Current tax Deferred tax (credit)/ expense 24.02 39.18 21.00 601.33 Total tax expenses 24.02 (20.39) 33.49 601.33 7 [Profit/ (Loss) for the period/ year (5-6) (301.00) (263.36) 1197 (789.02) 8 [Other comprehensive income ltems that will not be reclassified to profit and loss: Remeasurements of defined benefit plans - gains/ (losses) (net) (20.48) 12.48 (14.48)) (12.14) [Tax impact on the above 5.15 (3.13) 364 3.06 Total other comprehensive income for the period/ year net of tax (15.33) 935 (10.84) (9.08) 9 [Total comprehensive income for the period/ year (7+8) (316.33) (254.01) 10143 (798.10) 10 [Paid-up equity share capital (face value of Rs. 1 per share) 1,068.96 1,067.36 1,071.13 1,067.36 4,187.29 11 [Reserves excluding revaluation reserves 12 [Earnings per equity share (EPS) (nominal value of Rs. 1 each) (not annualised) (Refer Note 7) (a) Basic (in Rs.) (face value of Rs.1 each)’ (0.28) (0.24) 0.10 (0.73) (b) Diluted (in Rs.) (face value of Rs.1 each)® (0.28) (0.24) 0.10 (0.73) See accompanying noles to these financial results “EPS as presented above is not annualised except for the year ended March 31, 2026 Initialled For Identification Purpose Only Tracxn Technologies Limited Registered Office: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Corporate Identity Number: L72200KA2012PLC065294 Phone: +91 90360 90116, Email: investor.relations@tracxn. [Showing first 8,000 characters — download PDF for full document]