Outcome of Board Meeting

August 10, 2026 The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Symbol: KAPSTON Dear Sir/Madam, Sub: Outcome of the Board Meeting- 10.08.2026 Ref: Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. With reference to subject cited above, we hereby inform that meeting of Board of Directors of the Company held on August 10, 2026, the Board of Directors of the company has considered following business: 1. The unaudited financial results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will be made available on the website of the company. The meeting commenced at 04.00 P.M and ended at 6.25 P.M. This is for your information and records. Thanking you, For Kapston Services Limited K. Ramesha Company Secretary and Compliance Officer Encl: as above K A P S T O N S E R V I C E S L I M I T E D REGISTERED OFFICE: # 287, MIG – 2, IX Phase, KPHB, Hyderabad, Telangana - 500 072, Ph: 98487 78241 CORPORATE OFFICE: Plot # 75, Kavuri Hills, Madhapur, Hyderabad, Telangana - 500034, Ph: 98487 78243 Control Room: +91 96 4050 4050 (24X7) Email: info@kapstonservices.com Website: www.kapstonservices.com CIN. No. L15400TG2009PLC062658 NSVR & ASSOCIATES ue, CHARTERED ACCOUNTANTS INDIA Independent Auditor's Review Report on Interim Standalone Un-Audited Financial Results To the Board of Dircctors of KAPSTON SERVICES LIMITED . We have reviewed the accompanying statement of Standalone unaudited financial results of M/s. KAPSTON SERVICES LIMITED (‘The Company’) for the quarter ended 30" June 2026 ("the Statement" ), being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations"). 2. The Statement which is the responsibility of the Company's management and approved by the 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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) 24 1 0, "Review of interim Financial Information Performed by the Indcpendent Auditor oft he Entity", issued by the Institute of Chartered Accountants of India (ICAT). A review of interim financial information consists of making inquiries, primarily of Company's personnel 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 specificd under Section 143(10) of the Companies Act, 2013 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. Bascd on our review conducted as stated in paragraph 3 above, nothing has come Lo our attention that causes us to believe that the 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 the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requircments) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For NSVR & ASSOCIATES LLP Chartered Accountants FRN: 0088015/S200060, N /:’/ Partner M No : 230675 UDIN: 26230675EFQQTU1556 Place : Hyderabad Date : 10" August,2026. NSVR & ASSOCIATES LLP ouse No.1-89/1/42, 3rd Floor, Plot No. 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad, Telangana - 500081. | Ph: 040 - 23391164, E-mail: info@nsvr.in |Income. | |#) Revenue From Operations 201275 21.819.96 19,0186 8303235 b) Other Income 3044 3061 60.15 174.38) Total Income ( a+b) 22,043.19 21,850.56 19.078.81 83.206.73 Expenses: ) Cost of Materials consumed 20026 21198 184.28 7922 5 [b) Employee Benefits Expense 2002845 19,751 85 17,659.07 7655542 <) Finance costs 393.82 44871 33032 1429.78] d) Depreciation & Amortisation Expense 10174 11535 9137 40252 &) Other Expenses 34623 47892 26601 133430 Total Expenses (a+htctd+c) 21,070.50 21,006.82 1853105 8047124 3 |Profit/(Loss) Before Exceptional item and Tax (1-2) 97270 84375 547.76 2,735.49 4 [Exceptional Items - - - - 5 |Profit(Loss) Before Tax (3-4) 97270 84375 547.76 2,735.49 6 [Tax Expenses Less: Current Tax 178.99 253.16 - 25316 Add: Deferred Tax (5537) (161.46) (62.46)] (32007) 7 |Net Profit after tax for the Period (5-6) 849.08 752,05 610.22 2,802.40 Other comprehensive income (OCI) (@) (i) Items that will not be reclassifietdo profit or loss (22.10)f (29.32) (17.85) (88.39)| (ii) Tax on items that will not be reclassified to profit or loss 5.56 738 449 225 (b) (i) Items that will be reclassified to profit or loss - (ii) Income tax relating 10 items that will be reclassified (0 profit or loss - - 8 [Total Other Comprehensive income (16.54) @1.94) (13.36) (66.14) 9 [Total Comprehensive income for the period (7+8) 832.54 730.11 596.86 273626 id Up Equity Share Capital (Face Value of Rs.5/- each) 152161 152161 1,014.41 1,521.61 Other Equity excluding Revaluation reserve 10102.19] (1) Basic 279 247 201 921 (2) Diluted 279 247 201 921 (Not Annualised) | (Not Annualised) | (Not Annualised) | (Annualised) (Clorcanikt Srikanth Kodali Date: 10.08.2026 Managing Director Place:Hyderabad DIN: 02464623 Notes to Standalone Unaudited financial results for the Quarter Ended June 30,2026: . The above Unaudited Financial Results of the Kapston Services Limited ('the Company') have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ('SEBI'). . The above standalone unaudited Financial Results for the Quarter Ended June 30,2026 has been Reviewed by the Audit Committee as considered, and, thereafter approved by Board of directors at its meeting held on 10™ August, 2026. . The Company is Principally engaged in providing Security, House Keeping and Staffing Services. the Company's Chief Operating Decision Maker (CODM) review the Operations of the Company as a single reportable segment. Hence, segmental reporting as per IND AS-108 is not made. . The figures for the quarter ended 31% March, 2026 are the balancing figures between the audited figures for the year ended 31" March 2026 and unaudited published figures for the nine months ended 31°* December 2025. . The Shareholders of the Company had approved the bonus issue of one equity share for every two shares held of the face value of Rs 5 each. The record date for the said bonus issue was 06th March,2026. The basic and diluted EPS for the prior periods have been restated considering bonus issue in accordance with Ind AS 33- "Earnings per Share" on account of the abovementioned bonus issue of equity shares. . Previous Year Figures have been regrouped and rearranged wherever considered necessary in order to make them comparable with those of the current period. ICsaicansd Srikanth Kodali Place: Hyderabad ( Managing Director) Date: 10" August,2026 DIN: 02464623 NSVR & [Showing first 8,000 characters — download PDF for full document]