Un-Audited Financial Results (Standalone & Consolidated) for the Quarter Ended 30.06.2026.

ERP SOFT SYSTEMS LIMITED (CIN:L67120TN1994PLC029563) To, Date: 14.08.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai — 400001 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 14.08.2026 under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Ref: Company’s Letter dated 08.08.2026 Unit: ERP Soft Systems Limited (Scrip Code: 530909) ‘With reference to the above-mentioned subject, this is to inform the Exchange that the meeting of Board of Directors of ERP Soft Systems Limited was held on Friday, the 14% day of August, 2026 at 02.00 p.m. at the Registered Office of the Company situated at 10A, Tranquill Nest, Kamakoti Nagar, 3rd main road, Pallikaranai, Kancheepuram, Chennai - 600100, Tamil Nadu, India. The Board has inter-alia considered and approved the following items: 1. Un-audited Financial Results (standalone and consolidated) along with Limited Review Report (Standalone and Consolidated) for the quarter ended 30.06.2026. (Enclosed as Annexure). 2. Resignation of Ms. Duvvuru Sarojanamma (DIN: 05208974) from the position of Non- Executive Director of the Company w.e.f., 14.08.2026. (Details annexed as Annexure A) (Resignation letter enclosed) 3. Appointment of Mr. Duvvuru Venkata Sivakumar Reddy (DIN: 02596830) as an Additional Director of the company in the category of non-executive w.e.f. 14.08.2026, subject to the approval of the shareholders of the company. (Details annexed as AnnexurAe) Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3" main road, Pallikaranai — 600100 Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com ERP SOFT SYSTEMS LIMITED (CIN:L67120TN1994PLC029563) The meeting concluded at 4:00 p.m. ‘We request you to kindly take note of the same in your records. Thanking you. Yours sincerely For ERP Soft Systems Limited K. Parvathi Reddy Managing Director DIN: 00827258 Encl. as above Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3" main road, Pallikaranai — 600100 Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com ERP SOFT SYSTEMS LIMITED Annexure — A Disclosures as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026: Sr. Particulars Ms. Duvvuru Sarojanamma Mr. Duvvuru Venkata No. Sivakumar Reddy 1 Reason for Change viz. |M s. Duvvuru Sarojanamma has | Appointment of Mr. Duvvuru appointment, resigned from the position of Non- | Venkata Sivakumar Reddy as reappointment, Executive Director due to her | Additional Director (Non- resignation, removal, | personal reasons. Executive Category) of the death or otherwise company 2 Date of Appointment /| Resigned from close of business | Appooin 1n4.t08.e202d6. Cessation hours on 14.08.2026. 3 Terms of appointment NA NA 4 Brief profile (in case of | NA He is a Chartered Accountant in appointment) India since 1989, with extensive expertise in finance, corporate management, business operations, strategic ~ planning, financial analysis, taxation, budgeting, risk management, corporate governance, regulatory compliance, and business decision-making. 5 Disclosure of |N A He is son of resigning director, Relationships with other Ms. Duvvuru Sarojanamma and Directors (in case of brother of Mrs. K. Parvathi Reddy, appointment of director) Managing Director. 6 Shareholding, if any in the | NA 3,20,000 equity shares Company 7 Name of listed entities in | Nil NA which the resigning Director holds Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3" main road, Pallikaranai — 600100 Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com ERP SOFT SYSTEMS LIMITED (CIN:L67120TN1994PLC029563) directorship 8 Affirmation that the | NA To the best of our knowledge and Director being appointed information, we hereby affirm that is not debarred from Mr. Duvvuru Venkata Sivakumar holding the office of Reddy is not debarred from holding director by virtue of any the office of Director by virtue of SEBI order or any other any SEBI order or any other such such authority authority. Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3" main road, Pallikaranai — 600100 Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com Registered Office:10A, Tranquill Nest,Kamakoti Nagar,Pallikaranai,Chennai-600100. CIN: L67120TN1994PLC029563,Mail Id: info@ erpsoft.com. Www.erpsoft.com STANDALONE UN AUDITED STATEMENT OF PROFIT AND LOSS FOR THE QUARTER ENDED 30.06.2026 [Rs.in lakhs] Standalone Quarterly ended Year toDate | Year Ended [Particulars 30Jun26 | 31-Mar26 | 30-Jun2s 30Jun26 | 31-Mar26 (Un Audited)| (Audited) |(Un Audited)| (Un Audited) | (Audited) T [Income 2. Revenue From Operations 2031 9.58 31.08 2031 7161 b. Other Operating Income (0.15) 1130 ©.07) 0.15) 1371 11 [Other Income I [Total Revenue (I+IT) 20.16 20.38 3101 2016 8532 IV |Expenses 2. Employees Benefit Expenses 876 6.58 830 876 35.57 b. Depreciation and Amortisation expense 055 0.08 065 055 204 c. Other expenses 981 1110 19.41 981 3784 Total Expenses 112 17.76 2836 1912 7545 V' [Profit/ (Loss) before Exceptional item and tax (ILIV) 104 ER?) 2.65 104 087 VI [Exceptional Items - - - - - VII|Profit/ (Loss) before tax (V-VI) Lo4 EED) 2.65 Lo4 987 VI Tax Expense: 2. Currentatx 027 164 0.69 027 3.04 b. Deferrteadx charge/credit - 022 - - 022 IX [Profit/ (Loss) for the period (VIL-VIIT) 077 170 1.96 077 705 X |Other Comprehensive Income Ttems that will not be reclassified to profit or loss - - - - - [T otal Comprehensive Income for the period (comprising profit and other 077 170 196 077 105 comprehensive income for the period) (IX+X) XI [Paid-up equity share capital 396.00 396.00 396.00 396.00 396.00 (Face value of the share- Rs. 10 each) XII|Other Equity - - - - - XTI Earnings per share (of Rs. 10 each) 2. Basic (inRs) 002 004 005 002 018 b. Diluted (in Rs) 002 004 005 002 018 INotes: [The above Un Audited Financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company their meeting held on Fridayday, 14 August, 2026 This Un Audited Financial Results have been prepared in accordance with the Companies ( Indian Accounting Standards) Rules, 2015 (Ind AS) Prescribed under Sec 133 of Companies Act2013 and other recognised accounting practises and policies fo the extent applicable [The Companyis engaged i the business of Software support and Consulting Services and therefore has only one reportable segment in accoradance with IND AS 108 " Operating Segments” [Figures for the previous periods have been regrouped and reclassified to confirm to the classification of the current period, wherever necessary [T here are no exceptional items during the quarter ended June 30, 2026 By Order of the Board| For ERP Soft Systems Ltd Pornvodoe K.Parvathi| [Place: Chennai Managing Director [Date: 14.08.2026 DIN: 00827258 ERP SOFT SYSTEMS LIMITED Registered Office:104, Tranquill Nest,Kamakoti Nagar Pallikaranai,Chennai-600100. CIN: L67120TN1994PLC029563 Mail Id: info@erpsoft.com. Www.erpsoft.com ‘CONSOLIDATED UN AUDITED STATEMENT OF PROFIT AND LOSS FOR THE QUARTER ENDED 30.06.2026 Consolidated Particulars Quarterly ended Year to date [Year ended 30-Jun26 | 31Mar26 | 30-Jun25 | 30-Jun26 | 31-Mar26 |(Un Audited) _(Audited) | (Un Audited) | (Un Audited)| (Audited) T [Tncome la. Revenue From Operations 16847 167386 31311 16847 95347 lb. Other Operating Income ©19 1130 (©07) ©15) 1371 1T |Other Income I [Total Revenue (+11) 168.32 17916 313.04 16832 967.18 IV [Expenses la. Employees Benefit Expenses 10016 8380 12667 10016 54627 lb. Depreciation and Amortisation expense 055 008 065 055 204 le. Other expenses 6326 8960 17959 6326 39502 [Total Expenses 16397 17343 30691 16397 94333 V' [Profit/ (Loss) before Exceptional item and tax (IIL-IV) 435 568 613 435 2385 VI [Exceptional Items 000 000 000 - VIL|Profit/ (Loss) before tax (V-VI) 435 568 [Showing first 8,000 characters — download PDF for full document]