Pursuant to regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish ....

To, Date: 13th August, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 532972 Sub: Outcome of the meeting of the Board of Directors of the Company held on 13th August, 2026. Dear Sir / Madam, Pursuant to regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Sankhya Infotech Limited (hereinafter referred to as “the Company”), have at their meeting held on Thursday, August 13, 2026, inter-alia, considered and approved, along with other business items, the following: 1. Un-audited financial results (standalone) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. A copy of the ‘Limited Review Report’ issued by M/s. N G Rao & Associates, Chartered Accountants, Statutory Auditors of the Company together with the Standalone Financial Results of the Company for the quarter ended 30 June 2026 are also enclosed herewith. The meeting commenced at 05:30 P.M. (IST) and concluded at 06:10 P.M.(IST) You are requested to kindly take the same on your record. Thanking you, For Sankhya Infotech Limited Kandula Prasanna Sai Raghuveer Director 07063368 SANKHYA INFOTECH LIMITED (CIN: L72200TG1997PLC045396) Reg. Office: Unit 101, Monya Exotica, 514, Kakateeya Hills, Madhapur,Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 Email: sankhyainfotechlimited@gmail.com |Contact No.:+91-7416677761 |Website:www.sankhyainfotechlimited.com