Outcome of Board Meeting held on August 12, 2026

EVL/BSE/2026-27/14 August 12, 2026 The Corporate Relations Department BSE LIMITED Phiroz Jeejeebhoy Towers, 25th floor, Dalal Street, Mumbai -400 001 Company Security Code: 512099 Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 12, 2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the eYantra Ventures Limited (Company) at their meeting held today i.e. August 12, 2026, has, inter-alia, transacted following business(es): 1. Financial Results Approved the Standalone Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Standalone Un-audited Financial Results for the quarter ended on June 30, 2026, along with Limited Review Report issued by the Statutory Auditor of the Company as Annexure-A. Further, pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in case a listed entity has subsidiaries, in addition to submission of standalone financial results it is also required to submit consolidated Un-audited financial results within the prescribed timeline. We wish to inform you that due to non-receipt of financials for the period ended on June 30, 2026, from one of the subsidiary of the Company, which we could not prepare the consolidated Un-audited financial results for the quarter ended on June 30, 2026. Hence the Company was unable to consider its Consolidated Un-audited financial results for the quarter ended on June 30, 2026, in today’s Board Meeting as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company further wishes to inform that, in accordance with the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window shall remain closed until 48 hours after the declaration of the Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. 2. Annual General Meeting: The Board of Directors has approved convening 41st Annual General Meeting of members of the Company on Wednesday, September 30, 2026, at 4:00 PM (IST) through video conferencing / other audiovisual means as per relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual General Meeting notice along with the Annual Report for Financial Year 2025- 26 shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013. The Board Meeting commenced at 5:00 P.M. IST and concluded at 5:36 P.M. IST Please take the information on records. Thanking You For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer Encl: as above EYANTRA VENTURES LIMITED Statement of Unaudited Standalone Financial Results for the Quarter ended 30 June 2026 Rs. In Lacs Sr.No. Particulars Quarter ended Yearended | Yearended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 31-03-2025 Unaudited Audited Unaudited Audited Audited 1 [income Revenue from operations 1,762.08 1345.96 1,422.11 6750.21 2,759.27 Other income 838 1.82 3.35 7.26 16.81 Total Income 1,770.46 1347.78| 1425.46] 6757.47) 2,776.08 2 |Expenses Purchase of stock in trade 952.31 909.03 1,047.61 4932.62| 1,721.57] Changes ininventories of 8251 653 -26.56) 1573 -5.32 stock in trade Purchase of services 104.77 56.22 73.15 251.52 122.47 Employees benefit expenses 473.97 221.05 285.41 1360.63] 501.32] Finance costs. 6.71 1.58|- 1.58] - Depreciation and amortisation 299 233 0.97) 6.89 19 expense Other expenses 70.41 125.38 37.41 276.34) 211.04 Total Expenses 1,693.67| 1,322.12] 1,417.99| 6,713.85| 2,552.98| 3 |Profit/(Loss) before tax (1-2) 76.79 25.66 7.47 43.62 223.10] and Exceptional ltem 4 |Exceptionalltem ( See Note 64.61 B - - 0.00) No.3) 5 |Profit/ (Loss) after 12.18 25.66 7.47 4362 223.10 Exceptional item & before 6 |Tax expenses Current tax 24.85 4.42] 2.77| 18.21 57.88 Income tax of earlier years. 7.87| = 7.87| 0.38 Deferred tax -4.02] -1.25] -0.88 -8.99 -1.55| Total tax expense: 20.83 11.04 1.89) 17.09) 56.71 7 |Netprofit/(Loss) afttaex fror -8.65 14.62 558 2653 166.39) the period (3-4) 6 |Other comprehensive income (1) ltems that will not be reclassified to Profit or Loss - Remeasurement of defined 1.35 - -1.14] -1.14 benefit liability (7i) Income tax effect on - - - remeasurement of defined benefit liabilty | Total other comprehensive - 1.35 - -1.14 -1.14 income/(Loss) 7 |Total comprehensive income -8.65 15.97 558 25.39 165.25 for the period (5+6) 8 |Paid-up enquity share capital 200.69 20069 200.69 200.69 200.69 (Face value of Rs. 10 each) 9 |Eamings per share (EPS) (of Rs. 10/- each) (2) Basic -0.43 073 028 8.98 2.46 (b) Diluted -0.43 073 0.28 8.98 4.46 Not Annualised Annualised | Annualised - Notes: The above statement of Unaudited Standalone Financial Results for the quarter ended 30-06-2026 as reviewed and recommended by the Audit Committee,have been approved and taken on record at the meeting of the Board of Directors held on 12-08-2026. The Unaudited Standalone Financial Results of the Company have been prepared in accordance with Indian Accounting Standard (IndAS) prescribed under Section 133 of the Companies Act, 2013 (the "Act) read with the Companies (Indian Accounting Standard) Rules, 2015, as amended in terms of Regulation 33 of the SEBI (LODR) Regulations ('Listing Reguirements") as amended. “The Board of Directors in the meeting held on 02-07-2026, decided to close / strike off eYantra Ventures FZE, UAE a non- functicning wholly owned subsidiary. Consequently the company has provided the following amounts in this behaforl tfhe period ended 30-06-2026 Impairment of the Investment made in eYantra Ventures FZE, UAE 23.50 Credit loss in respect of Advances given to the subsidiary, eYantra Ventures FZE, UAE 54.94 Deferred tax Asset recognized in respect of the credit loss -13.83 | Total Amount classified as Exceptional Item 64.61 The Hon'ble National Company Law Tribunal, Hyderabad vide its Order No. CA(CAA) 24/230/HDB/2026 dated 15-07- 2026 allowed the application of the Compantyo merge its wholly subsidiary Prismberry Technologies Pvt Ltd., pursuantto the scheme of Arrangement approved by the Board of Directors of the Company on 25-05-2026. The appointed date for the scheme is 01-04-2026 and will come into effect after the NCLT approves the scheme under Gompanies Act, 2013, Since the subsequent steps for the amalgamation of Prismberry are yet to be completed; the assets and liabilities and income and expenditure of the said company are notincorporated in the above results. Segment reporting INRin Lakhs Particulars Quarter ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 31-03-2025 Unaudited Audited Unaudited Audited Audited a. Revenue from Customers Sale of merchandise 1,235.73 1,027.04 1,114.41 5,356.43 1,900.16 Supply of IT services 526.35 318.92 296.80 1,393.78 859.11 Supply of other services 10.90 - | Total 1,762.08 1,345.96 1,422.11 6,750.21 2,759.27 b. Geographical Segment Information [W ithin India 1,627.11 1,344.96 1,270.93 6,005.64 1,993.83 Outside India 134.97 1.00 151.18 744.57 765.44 Total 1,762.08 1,345.96 1,422.11 6,750.21 2,759.27 Notes The Company's operating business are organised and managad accordintgo nature of Products and services provided. This assessment res [Showing first 8,000 characters — download PDF for full document]