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SOFCOM SOFCOM Systems Ltd. 501, Takshshila Apartment Majuragate, Surat, Gujarat, India, 395001 Tele:91-141-2340221/2346283 Fax: 91-141-2348019 http://sofcomsystemslimited.com Email –cs@sofcomsystemslimited.com CIN- L72200GJ1995PLC179598 August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 538923 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In Reference to our communication dated August 05, 2026, we write to advise your good office and our stakeholder that, the meeting of Board of Directors of the company convened on today, Tuesday, August 11, 2026 considered the following agenda: 1. Approved Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026. These results are also being uploaded on the Company’s website at www.sofcomsystems.com/ 2. Taken note that the Statutory Auditors have carried out a Limited Review of the aforementioned financial results, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed herewith a copy of the unaudited financial results along with Limited Review Report of the Company for the Quarter ended on June 30, 2026. The Board Meeting commenced at 04.00 P.M. and concluded at 5:00 P.M. Kindly take the same on your records. Thanking you, For Sofcom Systems Limited Tanvi Jay Rupawala Managing Director DIN: 10698868 P M S H P S & CO. 34, 4TH FLOOR, “TAPI VILLA”, CHARTERED ACCOUNTANTS VIJAY NAGAR SOCIETY, B/H. NIRMAN BHAVAN, MAJURAGATE, SURAT - 395002 Ph. No. 243 66 86 / 246 22 23 / 98255 10422 Email: hpshah_1999@hotmail.com LIMITED REVIEW REPORT OF SOFCOM SYSTEMS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015, AS AMENDED - UNAUDITED STANDALONE RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 The Board of Directors M/s. Sofcom Systems Limited We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Sofcom Systems Limited (“the Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended (the ‘Listing Regulations’). The statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 “Interim Financial Reporting”, prescribed under Section 133, of the Companies Act, 2013 read with Rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. P M S H P S & CO. 34, 4TH FLOOR, “TAPI VILLA”, CHARTERED ACCOUNTANTS VIJAY NAGAR SOCIETY, B/H. NIRMAN BHAVAN, MAJURAGATE, SURAT - 395002 Ph. No. 243 66 86 / 246 22 23 / 98255 10422 Email: hpshah_1999@hotmail.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013, read with relevant Rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter- No such thing requires to be mentioned hence our conclusion is not modified in respect of this matter. For M/s. P M S H P S & Co. Chartered Accountants Firm Reg. No.: 121366W (CA Hardik P. Shah) Partner Membership No.: 109920 Place: Surat Date: 11.08.2026 UDIN: 26109920LXARFC4202 SOFCOM SYSTEMS LIMITED CIN: L72200RJ1995PLC010192 Regd. Office: 501, Takshashila Appartment, Near Swaminarayan Complex, Majura Gate, Surat, Gujarat, India, 395002. Contact No.: +91-7096965242, Email id.: account@sofcomsystemslimited.com STATEMENT OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30-Jun-2026 (Rs. In Lakh) Quarter Ended Year Ended SR Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Un-Audited Audited Un-Audited Audited I Revenue from Operations 3 .77 1 9.25 - 1 9.25 II Other Income - 4 .73 2 .47 1 2.56 III TOTAL REVENUE (I + II) 3 .77 2 3.98 2 .47 3 1.81 IV EXPENSES Cost of Materials Consumed - 0 .40 - 1 .70 Purchases of Stock-in-Trade - - - - Change in Inventories of Finished Goods - - - - Work-in-progress and Stock-in-trade - - - - Employee Benefit Expenses 4 .49 0 .60 0 .60 2 .40 Depreciation and Amortization Expenses 0 .18 0 .23 0 .22 0 .92 Other Expenses 4 .86 8 .43 4 .38 1 9.22 TOTAL EXPENSES 9 .52 9 .66 5 .20 2 4.24 V Profit before Exceptional and Extraordinary Items and Tax (III-IV) - 5.75 1 4.32 - 2.72 7 .57 VI Exceptional Items - - - - VII Profit before Extraordinary Items and Tax - 5.75 1 4.32 - 2.72 7 .57 VIII Extraordinary Items - - - - IX Profit Before Tax - 5.75 1 4.32 - 2.72 7 .57 X Tax Expense - 3 .62 - 3 .62 Current Tax - 3 .62 - - Deferred Tax - - - - XI Profit/(Loss) for the period from Continuing Operations(IX-X) - 5.75 1 0.70 - 2.72 3 .96 XII Profit/(Loss) from Discontinuing Operations - - - - XIII Tax Expense of Discontinuing Operations - - - - XIV Profit/(Loss) from Discontinuing Operations (after tax)(XII-XIII) - - - - XV Profit(Loss) for the Period(XI+XIV) - 5.75 1 0.70 - 2.72 3 .96 XVI Paid-up Equity Share Capital (Face Value of Rs. 10/- per Share) 2 ,420.41 2 ,420.41 2 ,420.41 2 ,420.41 XVII Earnings per Equity Share (not annualised) - -Basic(XV/XVI) - 0.024 0 .044 - 0.011 0 .016 -Diluted - - - - Notes : 1The above Unaudited Standalone Financial Results have been reviewed by the Audit committee and approved by the board of directors of the company at their respective meeting. 2The Statutory Auditors of the Company have carried out the Limited Review of the above financial results of the Company and have expressed an unmodified opnion on these Results. 3TheaboveUnauditedStandaloneFinancialResultshavebeenpreparedinaccordancewithIndianAccountingStandards(IndAS)notifiedundersection133ofthecompaniesAct2013, read with the Companies (Indian Accounting Standards) Rules, 2015 4Pervious year's/period's figures have been regrouped/reclassified/restated/recasted wherever necessary to confirm to classification of current year/period. FOR SOFCOM SYSTEMS LIMITED TANVI JAY RUPAWALA (MANAGING DIRECTOR) DIN : 10698868 P M S H P S & CO. 34, 4TH FLOOR, “TAPI VILLA”, CHARTERED ACCOUNTANTS VIJAY NAGAR SOCIETY, B/H. NIRMAN BHAVAN, MAJURAGATE, SURAT - 395002 Ph. No. 243 66 86 / 246 22 23 / 98255 10422 Email: hpshah_1999@hotmail.com LIMITED REVIEW REPORT OF SOFCOM SYSTEMS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015, AS AMENDED - UNAUDITED CONSOL [Showing first 8,000 characters — download PDF for full document]