Outcome of Board Meeting

II m.:11 A I FO Corp. Off.: A-12, Sector 4, Naida, Uttar Pradesh, India 201301 Phone: ... 91 120 4555 666 !:-Mall: sales@ad1tyagroup.comWebsite:www.adttyagroup.com August 12, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting In furtherance to our intimation dated August 06, 2026 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), read with SEBI circulars issued by SEBI, time to time, as amended, we wish to inform that the Board of Directors (“ Board”) of the Company at their meeting held today i.e. Wednesday, August 12, 2026, inter-alia considered, reviewed, noted and approved the unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026 (“Financial Results”), based on the recommendation of Audit Committee. The Financial Results along with limited review report(s) by Statutory Auditors of the Company are enclosed herewith. The Board meeting commenced at 16:00 (IST) and concluded at 16:49 (IST). The stock exchange intimation will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindly take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer Encl: As above R gd. Off.: F- 8, Okhl , lndu lri I Ar , Ph, • 1, w l lh 110 O O( IN IA) CIN NO: L74899OL 1995PLC066784 upar wala sob dekh roha hai Walker Chandiok&._Co LLP Walker Chandiok & Co LLP Unit No. 02, Second Floor, BPTP Capital City, Plot No - 2B, Sector-94, Naida, Gautam Buddha Nagar -201301 Uttar Pradesh, India T +91 120 485 5999 F +91 120 485 5902 Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Aditya lnfotech Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results ('the Statement') of Aditya lnfotech Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group'), and joint venture (refer Annexure 1 for the list of subsidiaries and joint venture included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding 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 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143( 10) of the Act, and consequently, does not enable ·us to obtain assurance that we would become aware of all significant matters that might be identified in an au~it. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has its registered Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, office at L-41, Connaught Circus, Outer Circle, New Delhi, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, New Delhi, Naida and Pune 110001, India Walker Chandiok &..Co LLP 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We did not review the interim financial statements/ financial results of three subsidiaries included in the Statement, whose financial information reflects total revenues oft 9,44·1.06 million, total net profit after tax oft 64.19 million, total comprehensive loss oft 0. 79 million, for the quarter ended on 30 June 2026, as considered in the Statement. These interim financial statements/ financial results have been reviewed by other auditors whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries is based solely on the review reports of such other auditors and the procedures performed by ·us as stated in paragraph 3 above. Further, of these subsidiaries, two subsidiaries are located outside India, whose interim financial statements have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been reviewed by other auditors under generally accepted auditing standards applicable in their respective countries. The Holding Company's management has converted the financial information of such subsidiaries from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion, in so far as it relates to the balances and affairs of these subsidiaries located outside India is based on the report of other auditors and the conversion adjustments prepared by the management of the Holding Company and reviewed by us. Our conclusion is not modified in respect of these matters with respect to our reliance on the work done by and the reports of the other auditors. For Walker Chandiok & Co LLP Chartered Accountants Firm ~e~ YN/N500013 Membership No.: 095256 Place: Noida Date 12 August 2026 Chartered Accountants Walker Chandiok &..Co LLP Annexure 1 List of entities included in the Statement Holding Company 1. Aditya lnfotech Limited, India Wholly- owned subsidiaries 1. Shenzhen CP Plus International Limited, China 2. AIL Dixon Technologies Private Limited, India 3. Aditya lnfotech Taiwan Co. Ltd, Taiwan (w.e.f. 02 February 2026) Joint vent [Showing first 8,000 characters — download PDF for full document]