BSEBoard Meeting6d ago · 12 Aug 2026, 05:42 pm

Outcome of Board Meeting held on August 12, 2026.

Panabyte Technologies Ltd · 538742

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Panabyte Technologies Ltd announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by the Statutory Auditors, KPB & Associates, who certified that the financial statements are free of material misstatement.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Panabyte Technologies Ltd - 538742 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026.

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Date: August 12, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Subject: Outcome of the Board Meeting held on August 12, 2026. Unaudited Financial Results for the quarter ended June 30, 2026 and Limited Review Report thereon Dear Madam / Sir, This is to inform you that pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), the Board of Directors of Panabyte Technologies Limited (‘the Company”) at its meeting held today i.e., Wednesday, 12th August, 2026; has inter-alia approved and taken on record the following businesses: 1. Considered and Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026 (Financial Results enclosed as Annexure-I). 2. Limited Review Report of the Statutory Auditors of the Company on Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. (Limited Review Report enclosed as Annexure-II). The above information is being made available on the website of the Company at www.panabyte.com . The meeting of the Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 05:25 p.m. (IST). Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Panabyte Technologies Limited Prakash Mavji Vichhivora Chairman & Managing Director DIN: 03123043 Encl.: As Above Panabyte Date: August 12,2026 To Board of Directors of Panabyte Technologies Limited (“The Company™) Office No.105, Primus Business Park, Plot No. A-195, Rd.No.16A, Ambika Nagar-2. Wagle Industrial Estate-Thane-400604 Subject: Certification under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 Reference: Unaudited Financial Results for the quarter ended 30" June, 2026. Dear Board of Directors, We the undersigned, pursuant to Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015, hereby confirm and certify that the Unaudited Standalone financial results for the quarter ended 30™ June, 2026 do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. Thanking You, Yours faithfully, For Panabyte Technologies Limited Prakash Vichhivora- Chairman & Managing DIN: 03123043 Place: Thane Date: 12/08/2026 Panabyte Technologies Limited b, 45, e el ot P M A R 184 Corporate Identification Number: L51100MH1981PLC312742 Ambika NagarN o. 2, Wagle Industrial Estate, Thane - 400604, Maharashtra, india ContacNto. : +91-8657641575 | Email : info@panachemodera.com Website : www.panabyte.com U\ KPB & ASSOCIATES CHARTERED ACCOUNTANTS 218, REENA COMPLEX 7 022- 31638542 RAMDEV NAGAR ROAD, 19820569109 VIDYAVIHAR WEST, Email: vidyavihar@kpbca.com MUMBAI - 400086. Website: www.kpbca.com LIMITED REVIEW REPORT Independent Auditor”. on Unaudited Quarterly Financi Pursuant to the Regulati f _th EBI__(Listing Obligation & Disclosur Requirements) Regulations, 2015 (as amend The Board of Directors of M/s Panabyte Technologies Limited We have reviewed the accompanying statement of unaudited financial results of M/s Panabyte Technologies Limited, (‘the Company’) for the quarter ended 30 June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (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. U\ KPB & ASSOCIATES CHARTERED ACCOUNTANTS 218, REENA COMPLEX ™ 022- 31638542 RAMDEV NAGAR ROAD, 19820569109 VIDYAVIHAR WEST, Email: vidyavihar@kpbca.com MUMBAI - 400086. Website: www.kpbca.com Based on our review conducted as above, nothing has come to our attention that causes believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) specified under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For KPB & Associates Chartered Accountants [FRNo. 114841W] ;7 REGN. No: 1488w (Partner) (CA Ketan N. Gada) (Membership No 106451) UDIN: 26106451XKMSVW8411 Place: Mumbai Date: 12.08.2026 Panabyte Technologies Limited Regd off: Office No. 105, Primus Business Park, Plot No A-195, Road No. 16/A, Ambika Nagar No. 2, Wagle Industrial Estate, Thane - 400604, Maharashtra, India Mob: +91 8657641575 | Website: www.panabyte.com Email: info@panachemodera.com | CIN: L51100MH1981PLC312742 Statement of Unaudited Results for the Quarter ended 30/06/2026 (Rs. In Lakhs/amount) except data per share For the Quarter Ended Year Ended Particulars (U3 n0 a- uJu dn i- t2 e6 3 (1 A- uM da ir t- e2 d6 (U3 n0 a- uJu dn i- t2 e5 3 (A1 u- dM ia tr e- d2 )6 85.40 225.25 186.39 875.12 I Revenue From Operations 7.08 713 719 27.81 1 Other Income 92.49 232.37 193.58 902.93 1 Total Income (1+11) v Expenses - - - - Cost of Materials Consumed 39.60 105.30 97.28 42983 Purchases of Stock-in-Trade Changes in inventories of finished goods, Stock-in-Trade and work-in (5.84) 36.81 22.68 96.58 progress 62.44 62.98 53.18 217.30 Employee benefits expense 1130 10.02 10.63 40.52 Finance Costs 412 4.00 399 15.98 Depreciation and amortisation expenses 12.62 19.78 24.12 7196 Other Expenses 124.23 238.89 211.88 872.17 v T Po rt ofa il t /E (x lp oe ssn )s e bs e f( oI rV e) exceptional items and tax (1-1V) (31. - 75) ( (6 9. .5 82 4) ) (18 -3 1) 3 (0 9. .7 86 4 VI | Exceptional Profit / (Loss) Items (31.75) (16.36) (18.31) 20.91 Vil | Profit/ (loss) before tax(V-VI) VIII | Tax Expense: = 4.92 - 10.81 (1) Current Tax (10.64) (8.19). (5.21) (2.03 (2) Deferred Tax X Profit/(Loss) for the period from continuing operations (VII- (21.11) (13.09) (13.09) 12.13 X Profit/(Loss) from discountinued operations XI Tax expenses of discontinued operations XIT | Profit/(Loss) from discontinued operations (after tax) (X-XI) (21.11) (13.09) (13.09) 1213 XIIL_| Profit/(Loss) for the period (IX+XII) XIV_| AOt (h ie ) r I tC eo msm tp har t e wih lle nn otIs n bi ec vo rm ee ce l assified to profit or loss = 6.02 - 6.02 (ii) Income tax relating to items that will not be reclassified to profit (158) (158)] or loss B. (i) Items that will be reclassified to profit or loss (i) Income tax relating to items that will be re classifies to profitor XV | l To os ts a l Comprehensive Income for the period (XIII+XIV) Comprising Profit (Loss) and Other Comprehensive Income for the period) (21.11) (8.65) (13.09), 16.57 XVI | Earnings per equity (for Continuing operation): 0.32) (0.22) (0.26)! 021 (1) Basic (0.32)’ (0.22); (0.22) 021 (2) Diluted XVII | Earnings per equity (for discounted operation): = : : a (1) Basic - - - (2) Dilu [Showing first 8,000 characters — download PDF for full document]