Outcome of Board Meeting

moons August 12, 2026 : Listing Compliance, Listing Compliance, : 1 BSE Limited National Stock Exchange of India Limited : P. J. Towers, Dalal Street, : Exchange Plaza, Sandra Kurla Complex, : : Mumbai -400 00 I 1 Sandra (E), Mumbai - 400 051 l 1(Scrip Code:. . 52688 lt_. .............................................. ..J (Scrip Code:. . 63MOONS) ...................................................... 1 Dear Sir I Madam, Sub: Outcome of Board Meeting Pursuant to the applicable regulations of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held today, i.e., 12th August 2026 inter-alia has approved the following; 0 I. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 30th June, 2026; 02. Notice for the 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September 2026 through Video Conferencing I Other Audio-Visual means, alongwith Directors Report, Management Discussion and Analysis report, Corporate Governance Report, Business Responsibility and Sustainability Report and related annexures thereto. Copy of the Financial Results alongwith Limited Review Report is enclosed for your records. The meeting commenced at 2:30 p.m. and concluded at 4.00 p.m. Kindly take the above information on your records. Thanking You, Yours faithfully, For 6~ ologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai - 400 093, India T: +91-22·6686 8010 IF: +91-22-6686 8050 IE: info@63moons.comIW:www.63moons.com Registered Office: Shakti Tower-II, 4th floor, Premises-J, 766, Anna Salai, Chennai -600002. T: +91 44 4395 0850 IF: +91 44 4395 0899 I CIN No.: L29142TN1988PLC015586 63 moons technologies limited Regd. Office: Shakti Towers-ll,J,4th Floor, 766, Anna Salai, Thousand Lights, '63 . Chennai -600002. moons CIN - L29142TN1988PLC015586 A. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (f In lakhs, except per equity share data) Quarter ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited A Continuing Operations: Income 1 Operating Income Revenue from Operations 3,611.90 4,771.84 2,567.68 10,895.74 2 Other Income (net) 3 501.08 3,774.09 4,217.96 15 727.42 3 Total Income 11+21 7 112.98 8 545.93 6 785.64 26 623.16 4 Expenses a) Employee benefits expense 2,323.02 2,136.60 1,885.16 8,085.12 b) Legal and professional charges 1,278.03 1,605.40 822.92 4,384.81 c) Depreciation and amortisation expense 339.35 322.58 299.90 1,262.17 d) Finance costs 23.85 24.63 15.27 82.18 el Other expenses 1 248.11 1609.10 1 203.45 5 343.09 Total expenses 5 212.36 5 698.31 4 226.70 19 157.37 5 Profit/ (Loss) before Exceptional items from continuing 1,900.62 2,847.62 2,558.94 7,465.79 operations (3-4) 6 Exceptional items (1 500.00' 13,815.72 (750.00' 11 692.43 7 Profit/ {Loss) before tax from continuing operations (5+6) 400.62 16,663.34 1,808.94 19,158.22 8 Tax exoense / lcreditl 85.74 1,254.35 84.87 1 688.73 9 Net Profit/ (loss) for the period from continuing operations (7-8' 314.88 15 408.99 1 724.07 17 469.49 B Discontinued Operations: 10 Net Profit/ (loss) for the period from discontinuing operations - - 6.94 (3.94) 11 Net Profit/ (loss) for the oerlod (9+10) 314.88 15 408.99 1 731.01 17 46S.SS 12 Other Comprehensive Income (net of tax) {I) Other Comprehensive Income from continuing operations 3.54 (0.43) (23.54) (52.12) (ii) Other Comprehensive Income from discontinued operations - - (0.20 (0.79 Total Other Comprehensive Income 3.54 (0.43) (23.74 152.91 13 Total Comorehenslve Income 111+121 318.42 1S 408.S6 1 707.27 17 412.64 14 Paid-uo eouitv share capital (Face value f 2/-oer share) 921.57 921.57 921.57 921.57 15 Reserves excluding revaluation reserves 3,03 212.38 16 Earnings per share (Face Value~ 2/-per share) Basic/ Diluted (~) (not annualised) 0.68 33.44 3.76 37.90 Standalone Other Income consist.s of: (f In lakhs) Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (a) Change in fair valuation of Investments 229.98 135.85 315.69 861.84 (b) Interest Income 2,841.72 3,091.12 3,267.88 13,117.17 (c) Others (net) 429.38 S47.12 634.39 1 748.41 3,501.08 3,774.09 4,217.96 15,727.42 Standalone exceptional items consist of: (f In lakhs) Particulars Quarter ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (a) Investment in subsidiary written off/ Expected credit loss {1,500.00) (750.00} (750.00) (3,000.00) on investment in subsidiaries (net) (b) Profit on sale of business undertaking 126.71 (cl Net gain on sale of Sahres In Associate 14 565.72 14 565.72 Total (1,500.00) 13,815.72 (750.00) 11,692.43 B. STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (l' in lakhs e,ccept per equity share data) Quarter Ended Year ended Sr. PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 No. Unaudited Audited Unaudited Audited A Continuing Operations: 1 Operating Income a) Revenue from Operations 13,632.32 13,324.11 3,032.64 21,062.98 b) Other Operating Income 84.23 50.25 12.21 96.37 2 Other Income (netl 3 490.64 2431.17 6417.32 18 288.17 3 Total Income (1+2) 17 207.19 15 805.53 9 462.17 39 447.52 4 E,cpenses a) Cost of goods sold 8,313.85 3,853.36 - 3,853.36 bl Employee benefits expense 4,463.25 3,882.41 3,867.00 16,650.35 c) Finance costs 33.29 32.26 21.53 140.41 d) legal and professional charges 2,945.42 2,455.54 2,012.74 9,249.33 e) Depreciation and amortisation e,cpense 913.58 871.38 769.30 3,258.47 fl Other expenses 5 166.67 10 816.95 2 654.05 19 575.35 Total expenses 21836.06 21911.90 9 324.62 52 727.27 5 Profit/ (loss) before Exceptional items from continuing oPeratlons (3-4) (4 628,87' (6 106.37) 137.SS (13 279.75) 6 ExcePtional items . 9472.23 . 9 598.94 7 Profit/ (Loss} before ta,c from continuing operations (5+6) (4,628.871 3,365.86 137.55 (3 680.81' 8 Tax expense 127.11 852.10 312.98 l 613.18 9 Net Profit/ (Loss) for the period from continuing operations (7- 8) (4 7S5.98) 2 513.76 (175.43 (5 293.991 10 Share of profit/ (loss) of Associate . . (91.65 (91.23) 11 Non-Control Ii n2 interest 787.79 (264.00) 568.09 3 145.79 12 Net Profit/ (loss) from continuing operations aner taxes, (3,968.19) 2,249.76 301.01 (2,239.43) minority interest and share of profit of associates (9+10+11) B Discontinued Operations: 13 Net Profit/ {Loss) for the period from discontinuing operations . . 6.94 (3.94) 14 Net Profit/ {loss) aner taxes, minority Interest and share of (3,968.19) 2,249.76 307.95 (2,243.37) IP rofit of associates (12+13) 15 Other Comprehensive Income (i) Other Comprehensive Income from continuinR operations 39.33 59.32 (14.42 {27.19' 1ii) Other Comprehensive Income from discontinued operation! . . (0.20 /0.791 Total Other Comprehensive Income ( i + ii l 39.33 59.32 /14.62 {27.98) 16 Total Comprehensive Income /14+15) (3 928.86} 2 309.08 293.33 (2271.35) 17 Paid-up equitvsharecapital (Face value 't' 2/-per share) 921.57 921.57 921.57 921.57 18 Reserves excludiniz revaluation reserves 3 54 261.85 19 Earnings per share (Face Value t 2/-per share) Basic/ Diluted(~) (non annulised) (8.61) 4.88 0.67 (4.87) Consolidated Other Income consists of: (l' In lakhs) Quarter Ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (a) Change in fair valuation of Investments (141.36) (1,581.60) 1,921.48 1,728.28 (b) Interest Income 3,248.65 3,516.02 3,634.98 14,703.16 (c) Others (net) 383.35 496.75 860.86 1,856.73 3 490.64 2 431.17 6 417.32 18 288.17 Consolidated Exceptional Item consists of: (l' In lakhs) Quarter Ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (a) Gain on sale of business undertakings . . 126.71 (bl Gain on sale of investment in associates . 9,472.23 . 9,472.23 [Showing first 8,000 characters — download PDF for full document]