The Board in its meeting held on 13th August 2026 has approved financial results for the quarter ended June 30, 2026 along with other agenda items.

INFORMED TECHNOLOGIES INDIA LIMITED CIN L99999MH1958PLC011001 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Email: itil_investor@informed-tech.com | Website: www.informed-tech.com | Date: August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. SCRIP CODE: - 504810 Dear Sir/Madam, Sub: Outcome of the Meeting of Board of Directors held on Thursday, August 13, 2026. Ref.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Obligations’). This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, August 13, 2026, which commenced at 11:30 AM and concluded at 12:00 PM, has inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, and Limited Review Report thereon. Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following- a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026; 2. Approved the Director’s Report for the financial year ended March 31, 2026. 3. Approved the Draft Notice of 68th Annual General Meeting (AGM) of the Company. 4. Appointed Mr. Sanam Umbargikar, Practicing Company Secretary as a scrutinizer for conducting the entire e- voting process for Annual General Meeting of the Company Pursuant to the Code of Conduct framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Key Managerial Personnel, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company will open after 48 hours of the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. Kindly take the same on your record. Yours faithfully, For Informed Technologies India Limited Neha Rane Company Secretary & Compliance Officer ACS Membership No. A59050 Encl. A/a INFORMED TECHNOLOGIES INDIA LIMITED | CIN-L99999MH1958PLC011001 | www.informed-tech.com | Registered Office: Nirmal, 20th floor, Nariman Point, Mumbai 400 021 Tel # +91 22 2202 3055/66 Email: itil_investor@informed-tech.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs.in lakhs except earning per share For the Year For the Quarter Ended on Ended on Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income from Operation (a) Revenue from Operations 29.94 26.11 35.73 1 20.51 (b) Other income 1 68.09 (41.24) 69.60 2 54.83 Total Income 1 98.03 (15.13) 1 05.33 3 75.34 2 Expenses : (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, stock-in-trade and - - - - work-in-progress (d) Employee benefits expense 31.32 24.31 40.79 1 30.18 (e) Finance costs 1.77 1.83 1.45 6.95 (f) Depreciation, amortisation and impairment expense 10.20 9.45 9.85 39.24 (g) Other expenses (Net of cost of manufactured products capitalised) 4 1.72 36.67 37.03 1 53.35 Total expenses 85.01 72.26 89.12 3 29.72 3 Profit/(Loss) before exceptional items and tax (1 - 2) 1 13.02 (87.39) 16.21 45.62 4 Exceptional items (net) - - - - 5 Profit/(Loss) before tax (3 + 4) 1 13.02 (87.39) 16.21 45.62 6 Tax Expense (a) Current Tax - - - - (b) Adjustment of tax relating to earlier periods - (3.80) - (3.80) (c) Deferred Tax 15.70 0.01 10.92 40.10 7 Profit/(Loss) after tax (5 - 6) 97.32 (83.60) 5.29 9.32 8 Other Comprehensive Income a. (i) Items that will not be reclassified to profit or loss (19.84) (10.43) 63.10 99.89 (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - b. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - 9 Total Comprehensive Income / (Loss) for the period (7 + 8) 77.48 (94.03) 68.39 1 09.21 10 Paid-up equity share capital (Face value Rs. 10 per share) 4 16.91 4 16.91 4 16.91 4 16.91 11 Reserves and Surplus - - - 1 ,701.21 12 Earning per share (not annualised): (a) Basic Earnings per share Rs. 2 .33 (2.01) 0 .13 0 .22 (b) Diluted Earnings per share Rs. 2 .33 (2.01) 0 .13 0 .22 Notes: 1 TheaboveresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsoftheCompanyat itsmeetingheldon13th August, 2026. 2 The Company has only one reportable segment of activity namely "Information Technology - Business Process Outsourcing". 3 The figures for the Quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year and the year-to-date figures up to the third Quarter of the financial year. 4 Thisstatementhasbeenpreparedinaccordancewithcompanies(IndianAccountingStatndards)rules2015(IndAS),prescribedu/s133ofthecompanies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5 Previous period figures are regrouped, rearranged, whereover necessary. For Informed Technologies India Limited Gautam Khandelwal Place: Mumbai Chairman Date: 13th August,2026 (DIN: 00270717) INFORMED TECHNOLOGIES INDIA LIMITED | CIN-L99999MH1958PLC011001 | www.informed-tech.com | Registered Office: Nirmal, 20th floor, Nariman Point, Mumbai 400 021 Tel # +91 22 2202 3055/66 Email: itil_investor@informed-tech.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs.in lakhs except earning per share For the Year For the Quarter Ended on Ended on Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Income from Operation (a) Revenue from Operations 2 9.94 26.11 35.73 120.51 (b) Other income 1 68.09 ( 41.24) 69.60 254.83 Total Income 1 98.03 ( 15.13) 105.33 375.34 2 Expenses : (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, stock-in-trade and - - - - work-in-progress (d) Employee benefits expense 3 1.32 24.31 40.79 130.18 (e) Finance costs 1 .77 1.83 1.45 6.95 (f) Depreciation, amortisation and impairment expense 1 0.20 9.45 9.85 39.24 (g) Other expenses (Net of cost of manufactured products 4 1.72 36.67 37.03 153.35 capitalised) Total expenses 8 5.01 72.26 89.12 329.72 3 Profit/(Loss) before exceptional items and tax (1 - 2) 1 13.02 ( 87.39) 16.21 45.62 4 Exceptional items (net) - - - - 5 Share of Profit/(loss) of Associate Company 1 9.42 ( 45.09) 21.14 15.59 6 Profit/(Loss) before tax (3 + 4 + 5) 1 32.44 (132.48) 37.35 61.21 7 Tax Expense (a) Current Tax - - (b) Adjustment of tax relating to earlier periods - ( 3.80) - ( 3.80) (c) Deferred Tax 1 5.70 0.01 10.92 40.10 8 Profit/(Loss) after tax (6 - 7) 1 16.74 (128.69) 26.43 24.91 9 Other Comprehensive Income a. (i) Items that will not be reclassified to profit or loss (19.84) ( 10.43) 63.10 99.89 (ii) Income tax relating to items that will not be reclassified to profit or loss - - - b. (i) Items that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - 10 Total Comprehensive Income for the period (8 + 9) 9 6.91 (139.12) 89.53 124.80 111 PNaeitd W-uopr ethquity share capital (Face value Rs. 10 per share) 4 16.91 416.91 416.91 416.91 12 Reserves and Surplus - - - 1,786.59 13 Earning per share (not annualised): (a) Basic Earnings per share Rs. 2 .80 ( 3.09) 0 .63 0 .60 (b) Diluted Earnings per share Rs. 2 .80 ( 3.09) 0 .63 0 .60 1 TheaboveresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsoftheCompanyat itsmeetingheldon 13th August, 2026. 2 The Company has [Showing first 8,000 characters — download PDF for full document]