Quarterly Results June 30, 2026

G-Tech lnfo-Trqining Limited Regd. Off.: Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67120MH1994PLC080449; Emait ld: gtechitttd@gmait.com; Tet: 694 533 33 Website: www gtechinfoltd.com 07tr August,2026 The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street Mumbai Suiot Code: 532139 Sub: Outcome of the meetins of the Board of Directors held on Friday. Ausust 07.2026. Ref: Reeulation 30 & 33 of the Securities and Exchanee Board of India (Listing Oblieation and Disclosure Reouirement) Reeulation. 201 5. Dear Sir/Madam, With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20l5, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e., Friday, August 07,2026 at 05:00 p.m. and concluded on 05:30 p.m. inter a/ia'considered and approved the following: Un-Audited Financial Results (UFR) for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. 2) Approved the shifting of Registered Office of the Company from Ofriee No 1, l't Floor, Laura Building, Nr Metro Cinema, Marine Lines, Mumbai - 400 002 to Plot 2301238 Anand Niwas, Ground Floor, Ollice No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. Approved appointment of Mr. Prabhat Kumar Jha (PAN: BQSPJ5905N), as a Chief Financial Officer and Additional Director (DIN:11122141) of the Company on recommendation of the Nomination and Remuneration C ommittee. Reviewed the other businesses of the company Brief Profiles of the appointed Chief Financial Officer and Director along with the details of' disclosure required under Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 read with SEBI CircularNo. CIR/CFDICMD/4I2}I5 dated September 09, 2015 are given in the enclosed as Annexure-L You are requested to kindly take thr: same on record. Thanking You Yours faithfully, For G-Tech Info-Training Limited f.., Rahul Sudhakar Ahire Director DIN:07709329 Encl. As Above G-Tech lnfo-Trqining Limiled Regd. Off.: Plot 2301238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67120MH1994PLC08M49; Email ld; gtechitttd@gmait.com; Tet: 694 533 33 Website : www. gtechinfoltd.com Annexure- I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Oblieations and Disclosure Reouirements) Resu 2OL5. read with circular SEBI/HOICFD/CFD. PoDl/?/CIIV2023fl23 dated Tul 13, 2023 and SEBI Master Circular SEBVIIO/CFD/PoDZCIRIP/0L55 dated November 11, 2024 for the said appointments are as follows: S.N Particulars Details 1 Reason Change Yiz., Mr. Prabhat Kumar Jha (DIN: 11122141) as Additional Appointunent Director (Non-Executive Non-Independent Director) of the Company w.e.f. 07th August, 2A26 who will hold office upto the ensuing Arrnual General Meeting. 2 Date of Appointment 07h August 2026 J Brief profile Mr. Prabhat Kumar Jha is having 13 years of progressive experience in financial leadership across diverse industries. Proven track record in driving business growth through financial planning, risk management, operational efficiency, and skategic decision-making. Expertise fundraising, mergers & acquisitions, budgeting, compliance, and investor relations. Adept at leading cross-functional teams, streamlining financial processes, and aligning financial strategy with corporate vision. Committed to enhancing organizational value and delivering sustainable financial performance. B.Com (Hons.) graduate and CA Intermediate with and professional strong analytical problem- solving abilities, capable of delivering results independently or collaboratively within team environments. 4 Disclosure of relationships Not Applicable between directors (in r:ase of Appointment of a director) 5 Affirmation that the Director To the best of our knowledge and informatiorL we hereby being Appointed is; not affum that Director is not debarred from holding the debarred from holding the office of director by virtue of any SEBI order or any other office of Director by virtue of suAch authority any SEBI Order or any other such authority. G-Tech Info-Trqining Limited Regd. Off.: Plot 230/238 Anand Niwas, Ground Floor, Office No. 4, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai - 400004. CIN: L67120MH1994PLC080449; Email ld: gtechitltd@gmail.com; Tel: 694 533 33 Website : www. gtechinfoltd"com s.N. Particulars Details 1 Reason for Change Yiz., Mr. Prabhat Kumar Jha (PAN: BQSPJ,s905N) as Appointment Chief Financial Officer of the Company w.e.f. 07tn @-death-er August 2026 who will hold office upto the furise; ensuing Annual General Meeting. 2 Date of Appointrnent 07h Augusl 2026 J Brief profile Mr. Prabhat Kumar Jha is having 13 years of progressive experience in financial leadership across diverse industries. Proven track record in driving business growth through financial planning, risk management, operational efficiency, and strategic decision-making. Expertise in fundraising, mergers & acquisitions, budgeting, compliartce, and investor relations. Adept at leading cross-functional teams, streamlining financial processes, and aligning financial strategy with corporate vision. Committed to enhancing organizational value and delivering sustainable financial performance. B.Com (Hons.) graduate and CA Intermediate professional with strong analytical and problem- solving abilities, capable of delivering results independently or collaboratively within team environments. 4 Disclosure of relationships Not Applicable between directors (i. case of Appointment of a director) 5 Affirmation that the Director To the best of our know,ledge and in{ormation, being Appointed is not debarred we hereby affirm that CFO is not debarred irom from holding the office of holding the office of KMP by virtue of any SEBI Director by virtue of any SEBI order or any other such authority. Order or any other such authority. G.TECH INFO-TRAINI NG LIMITED Cltt : t67120MH1994PtC080{49 Plot 230/2!18 Anand Niwas, Ground Floor, office No. d Jagannath Shankarcheth Marg, Mangalwadi, 6irgaon, Mumbsi - 4fi)0g4. Statement of Unaudited Financial Result for the quarter ended 30th Jtme 2028 Particulars Ouarter ended Quarter ended Corrensponding Year to date figures 30th June, 2026 31st March, 2025 Quarter ended for the 31st March, 30th lune, 2025 4V20 Unaudited Audited t inailditFd Audited I Revenue From 9perations 0.00 0.00 0.00 0.00 I Other lncome 2.57 5.41 2.61 ilt Total lncome {l+ll 2.5t s.41 2,61 11.53 IV EXPENSES Cost of materials consumed 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 0,00 0,00 0.00 0.00 changes in inventories of finished goorls, Stock-in -Trade and 0.00 0.00 0.00 0.00 work-in progress Employee benefits expense 0.56 i.79 1.10 6,34 Finance costs 0.00 0.00 0.00 0,00 Depreciation and alTlortization expense 0.00 0.00 0.00 0.00 Other expenses 1.6 0.91 1,.47 4.59 Total expenses (lVl 2,L5 2.69 2.5L 10.93 Profit/(lossl bqforre exceptional iteos and tax (t- tV) 0.35 2.72 0.10 o.70 VI Exceptional ltems 0.00 0.00 0.00 0.00 vil Profit/(loss) befqte tax (V-Vt) 0.36 2.72 0.10 0.70 vilt Tax expense: (1) Current tax 0.00 0.18 0.00 0.18 2) Deferred tax 0,01 0.00 0.00 (3) lncome Tax Earlier Years 0.00 0.00 0.00 0.00 tx lryfit (toss! for the period from continuins ooerations {Vfl-Vilt} 0.36 2.54 0.10 0.52 X Profit/(loss) from discontinued operati,)ns 0.00 0.00 0,00 0.00 XI Tax expense of discontinued operation! 0.00 0.00 0.00 0.00 xlr Protvl(loss) from Discontinued operaticns (after tax) {X-Xl) 0.00 0.00 0.00 o.00 xilt Profit/(loss) for the period (lX+Xll) 0.35 2.54 0.10 0.s2 XIV Other Comprehensive lncome 0.00 0.00 0.00 0.00 A (i) ltems that will not be reclassified to profitor loss 0.00 [Showing first 8,000 characters — download PDF for full document]