Outcome of Board Meeting

IntraSoft Technologies Limited Hayatoificas sb0K Prauamean, Raawuvenara sift Compound, G16 Aura, LewerPurei Muomualcabboid Regd. Office: 502A Prathamesh, Raghuvanshi Mills Compound, S.8. Marg, Lower Parel,M umbai ar 22-4004-0008 F: +91-22-2490-3123 E: intrasoft@itlindia.com W: wwwiitlindia.com CIN :L24133MH1996PLC197857 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584 Date: August 13, 2026 Corporate Relationship Department Corporate Listing Department BSE Limited National Stock Exchange of India Limited 25* Floor, P.J. Towers, Dalal Street Exchange Plaza, 5‘ Floor, Plot No. C1, G - Block Fort, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 533181 / ISFT Dear Sir, Sub: Ref: R Re eg qu ul ia tion 30 ) (2) a Rn egulad tions , Regu 2l 0a 1t 5i on 33 of SEBI Listing Obligations and Disclosure With reference to the captioned subject above, the Board of Directors at its Meeting held on Thursday, August 13, 2026, have amongst other matters considered, approved and taken on record the following: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30" June, 2026; 2. Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30* June, 2026; The Board Meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. Please find enclosed the copy of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026 and the Limited Review Report issued by M/s. K.N. Gutgutia & Co., Chartered Accountants, the Statutory Auditors of the Company on the above said Quarterly Financial Results in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking You, Yours faithfully, For IntraSoft Technologies Limited SHARAD Sussysaretiy KAJARIA — Sxezaouy Sharad Kajaria Whole-Time Director DIN: 00108036 Encl.: As above K. N. GUTGUTIA & CO. PHONE : 2287-3735/56 CHARTERED ACCOUNTANTS E-mail : kngkol1938@gmail.com KOLKATA # NEW DELHI cakng_kol@hotmail.com Head Office : 6C, Middleton Street Flat No. 23 (2nd Floor), Kolkata - 700 071 City Office : 46C, Rafi Ahmed Kidwai Road, 3rd Floor, Kolkata - 700 016 Limited Review Report on Unaudited Consolidated Financial Results of IntraSoft Technologies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of IntraSoft Technologies Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of M/s. IntraSoft Technologies Limited (the “Parent Company”) and its subsidiaries (the Parent Company and its subsidiaries together referred to as “the Group”) for the quarter ended June 30,2026 together with notes thereon (hereinafter referred to as ‘the Statement’), attached herewith. The Statement is being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) and has been initialed by us for identification purpose. 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, in their respective meetings held on August 13, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity,” specified under Section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making enquiries 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 and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEB! under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: i) _ Intrasoft Ventures Pte Ltd. (Singapore) (“IVPL”) ii) 123Greetings.com, Inc. (USA) iii) One Two Three Greeting (India) Pvt. Ltd. (India) iv) 123Stores, Inc. (USA) [Subsidiary of IVPL] v) 123Stores E commerce Pvt. Ltd. (India) [Subsidiary of 123Stores, Inc.] 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of other auditors and management certified accounts referred to in paragraph 6 & 7 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. GUT? Bo N. GUTGUTIA & CO. PHONE : 2287-3735/56 ‘KOLKATA # NEW DELHI E-mail : kngkol1938@gmail. cakng_kol@hotmail.com Head Office : 6C, Middleton Street Flat No. 23 (2nd Floor), Kolkata - 700 071 City Office : 46C, Rafi Ahmed Kidwai Road, 3rd Floor, Kolkata - 700 016 6. We did not review the interim financial result and other financial information in respect of one step-down subsidiary, located outside India, whose interim financial information reflects total income of Rs. 13882.00 lacs, total net profit after tax of Rs. 404.04 lacs and total comprehensive income (comprising of profit and other comprehensive income) of Rs. 404.04 lacs, for the quarter ended June 30, 2026 as considered in the Statement. This financial results has been reviewed by other auditors whose report has been furnished to us by the management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matter. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial information of 3 subsidiaries and 1 step-down Indian subsidiary, whose interim financial information reflects total income of Rs. 115.46 lacs, total net loss after tax of Rs. 6.47 Lacs and total comprehensive income (comprising of loss and other comprehensive income) of Rs. 6.47 Lacs for the quarter ended June 30, 2026 as considered in the Statement, which have not been reviewed by their auditors. The unaudited financial result / financial information have been approved and furnished to us by the management of the respective subsidiary companies. According to the information and explanations given to us by the Management of the parent company, these financial results are not material to [Showing first 8,000 characters — download PDF for full document]