Outcome of Board Meeting held today i.e.Wednesday, 12th August, 2026

CIN: L65100DL1992PLC047327 PH: 011-35943509 SVAM SOFTWARE LIMITED Regd. Off: 224, G/F, Swayam Sewa, Co-Operative Housing Society Ltd., Jhilmil, Delhi-110032 Corporate Office: Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010 Email: svamsoftwareltd@gmail.com Website: www.svamsoftwareltd.in Date: 12th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Outcome of Board Meeting held today i.e. Wednesday, 12th August, 2026 Ref: Security Id: SVAMSOF / Script Code: 523722 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th August, 2026, at the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. For, Svam Software Limited Harish Kumar Sharma Managing Director DIN: 10785775 s •am Software Limited Cit l\C .L65100DL1992PLC047327 Regd. Off: 224, G/F, Sway r :;ewa, Co-Operative Housing Society Ltd., )hllmll. Delht-110032 Corporate Office: Office No. 514, Cllfltan Coo )r.ttc Park. AB Road. Vijay Nagar, Indore. Madhya Pradesh, India, L52010 Email: svamsoft:wardt! GDgma1l.com Website: www.svamsoftwareltd.in Statement ofUnaudlted Standa -"" Flnanclal Results for the Quarter Ended June 30, 2026 - lll5. Ill LllKllSJ Quarter enaea Vear ended Sr. No. Paticulars 30-06-2026 31·03-2026 30-06-2025 31-03-2026 - Unauditea Audited Unaudited Audited 1 Revenue from Operations 40.00 4.11 6.49 22.02 2 Other Income 12.47 18.22 3.50 57.42 3 Total Income 52.47 22.34 9.99 79.43 4 Expenses (1) Cost of Material Consumed (II) Purchases of Stock-Jn-Trade 26.65 1.87 4.99 14.32 (Ill) Change In Stock-in-Trade (Iv) Employee Benefit Expenses 0.75 0.48 2.43 (v) Finance Cost 0.45 16 77 40.61 (vi) Depreciation & Amortisation Expenses 0.03 0.04 0.04 015 (vii) Other expenses 44.48 2.21 3.44 9.20 5 Total Expenses 71.62 21.64 8.95 66.72 6 Profit before exceptional Items and Tax (19.15) 0.69 1.04 12.72 0 Exceptional Itel¢ 7 Porflt/ (Loss) before Tax (19.15) 0.69 1.04 12.72 8 Tax expenses (J) Current tax (II) Deferred tax (3.65) (3.65) 9 Total Tax Expense (19.15) (2.96) 1.04 9.07 10 Other comprehensive Income, net of Income tax (I) (a) Items that will not be re-classified to the prolit o · CISS (bl Income Tax relating to Items that will not be re-< I 1s!ltied to the profit - - (ii) (a) items that will be re-classified to the profit or lo; - - (b) Income cax relating co items that will be re-class! i<)d to the profit or los! 11 Total other comprehensive Income, net of income t.t: : 12 Total Comprehensive Income for the period (19.15) (2.96) 1.04 9.07 13 Paid up equity share capital-(F.V. Re. 10 Each) 1,698.90 1,688.90 1.688.90 1.688.90 14 Earnings per share: Basic -0.11 -0.02 0.01 0.05 Diluted - -0.11 -0.02 0.01 0.05 NOTES: 1. The aforesaid Financial results have revlev.ed by the AUtlit Com r i:tee and approved by the Boan I of Directors in the Board Meetin~ !irld on l !th Augu~t. 2026. The Statutory Auditors have carried out Limited Review of Fln1nc: I Results for the Quarter ended on 30.06.2026 2. The Financial results have been prepared Jn accordace with the r ,.-ognitiun and measurement principles latd down in IND AS 34 'Juterim Financial Reporting prescribed under section 133 of Companies Act. 2013 read with t~e relevant rules Is sure thereunder and other accounting principles generally arce~te In India. 3. As the Company's Business Activity falls within the single prima~ 1 business segment viz. Trading. •.he disclosure rcqu1r1!ment of Ac:ountlng Stan dud ( ND AS 108) on Operating Segment Is not applicable on the Company. 4.The Statutory auditors of the company have earned out a "Limit•· I Review report" of the above results as per Regulation 33 of the SEBI (Listing Ob lgatinn and Disclosure Requirement) Regulations, 2015. 5. No Investors complaints was pending at the beginning ot quarte' lfo complaint was received during the quarter ended on 30.06.2026 6. Provision for tax is made at the year end orly. For, Svam Software Limited P Dl aa tc ee : : AIn ud go ur se t 12, 2026 - \-\j!.. . • M' ·n oa .tNg <ln \ Q_ '1. .l 8r s~ -1~ 7~ f) . .., .. \.· , .._\,. . ' GA MS & ASSOCIATES LLP IND IA Cfiarterea} 1.ccountants Independent Auditor's Review Report on the Quarter and Half Year end 30.06.2026 Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Director of Svam Software Limited I. We have reviewed the unaudited financial results of Svam Software Limited (the "Company") for the quarter and half year ended June 30, 2026. The Statement has been prepared by the Company pursuant to Regulation 33 Of the EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulation, 2015), which has been initiated by u~ for identification purposes. The Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Re, iew 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. 3. 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. 4. 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 accounting standards and other recognized accounting practices and policies 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. Our conclusion on the statement is not modified in respect of the above matter. For GAMS & Associates LLP CA Anil Gupta (Partner) M. No. 008218 Place: New Delhi Date: 12.08.2026 ·LO. 23, Ilnd Floor, North West Avenue, Club road, West Punjabi 13agh, cw Delhi- I 10026 B.O. : Daryaganj & Noida