Outcome of Board Meeting

LGP Arthpay Date: August 14, 2026 The Listing Compliance Dept, National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla, Complex, Bandra (E) Mumbai-400051 Symbol: - GVPTECH ISIN: INE382T01030 Dear Sir/Madam, Sub.: Outcome of Board Meeting. With reference to the above subject, we would like to inform you that the Board of Directors of GVP Infotech Limited at its meeting held today i.e., Friday, 14t August 2026 inter-alia approved: 1. Standalone unaudited financial results of the Company and Auditors Limited Review Report thereon for the quarter ended on June 30, 2026. In this respect, we are attaching herewith following documents: Standalone Un-Audited financial results and auditors Limited review report thereon for the quarter ended on June 30, 2026. The meeting of Board of Directors commenced at 4:00 P.M. and ended at 4:35 P.M. Kindly take the same on your records. Yours faithfully, For GVP Infotech Limited Dhaval Mistry Director (DIN: 03411290) GVP INFOTECH LIMITED {Formery knouans Fourh Dimensian Soluions Ld Regd. Off.: 710, Naurang House, Kasturba Gandhi Marg, New Delhi-110001 Contact : +91 11 41562293 Email : secretarial@gvpinfotech.com | Website : vvnw.gvpinfotech.com CIN :174110DL2011PLC221111 Purushottam Khandelwal & Co. Chartered Accountants INDIA CIn od me pp ae nnd ye n Pt rA su ud ai nto tr ' ts R te hev ie Rw uR le ap to ir ot o 3n t oh fe tQ hu ea r St Ee Brl Iy (U Ln isa tu id ni gt e Od b liF gi an ta in oc nia sl aR ne ds ul Dt is s co lof s t uh re e Requirements) Regulations, 2015, as amended. The Boardof Directors GVP Infotech Limited qLW C Dui ioe am smr i ch t pt lea ae orv d sn e uye r(r n eFe pd ov Rueri r edm se q a uw ul J ae il u nd ry n t e e t mt h k eoe n 3 n 0 toa t, hc sw e )c n 2 ro 0 Rem 2a eqp s 6 gu a ( uiF tn lro ahy eu tei m ir n e ot " ng nh S t s ts s ,D at oi ta 2fet m 0 me e 1Rem 5n ene ,s gtn i u"t alo ) so an af t a i mS tu o eo tn nl a na u cu d3t hd 3 ei ei do dt on e f (sd h t te hL hf r eei i e n m "w Sa i Lin E it tc she Bi t,d Ia i )l n b ( gr ( e L e t ii Rs h s enu e t gl g i ut C ns ls g o ao u tm Of b ibp m oG lia niV t sn gt ”P y ae )t) .d iI on f b nf o yo sr t ae ttc nhhh dee T w ( 2 Tg th i I e o0 hnt ne 1 ed eh e 3 rC A St pao ah t rlSm se l a p y t s3 a sea 4 m a m)n ae c e ry n ce n c’ c ed“ to os I pg e nnn t hd ci tM e at ,e li d sa r uo i nn srm bi iea na ea oF g n edi nIe d n n n m w oa dm aine ni pe c t a n pia h t aa r s l enr oui e d vrs SR l ee ter e i dm avpe n a s e o bcnp ern yt oo mtt n m ei trs p np n hui r tlg elb i i™ el n bC s ae c p on i r si mcf p e eso el ps s dr e c au s wt r e on ih i d nyl te b a ’ he ti op sdd h ur R e re d u e Br p n go o rea d u ew u ar e l vn ra n r a idt d t eei i S i wro n oe .o n fc nI a t o n n Dif 5d ido 2i r nt ea o h cn ote 1 t fh 3A oS e3 rtc rt s hc a o .eo aft cu t Oe Lcnm h i uo se t e ru tn i inCt n rnt o eg gii sm n n pS p R g ota ea n ac g sn pnc u irid lo biea a ir ns tr ld c i id i a A to pn c y3 nlc t 4 see i,. s . s W E I T w i a s a shn n he n uc inidg be f c gd se so na t o tc p irh ug cs a fo e m nee ot n inn a tr ntm ca tdd i i s ane ieu nan edn t on tc lg qa h nt t lt ur e y ms e ed m acA d n a lo tu r t ( etn td e lstSo s eSqi s yeiu rR tu t rsa sr iE io st t d r n) ,er ts oe mr h ss ee ae o o n ca s2 tfv f tt o ’ n 4i h mpt nd1e a m ih oe0 i tw ase t g , ak w t h Eo ep hi tfen" nf p ar n t e bnR al p gi e ebyet lt a l ih v ay i ine enon"i n d g f qe ea ua uS i nw u sint s tm a d rds ia na i ti fu ot a tt oe ie p lfe e s ed ye c r om , d t r i o be I b ia tf p nn in cy l a nro dt t a iir ue l at nmr m c m ni h ai tin e ar am t as e i sn h us dIa l se ddn t c F y u i s a iic t r rt ntn .o oe o ai e a t tr v f na Amn u hd i cc cec t epa ee ce cni re n w o oa t ro t c l r r. ht sfe r dd ao o e ia t C nI A vo nw nh sn b i w gi ca f t e lt eero rra w yh t r ei e , w we sm n v i rt p o pa i wth e o rmt ue h ee nd oi o lw s co d dS diA eS n e tb oo dct r a bl ufca a n neP er on t od e e cd u i te af sra n on o r.f er t ta mr d o xed a s esr r p fn s A im riuto o a m n ee rsn n w a sd a r n a s no f e Ac r R c if i v ub aene e a i d ny aI lv e i n n oa ai w td cs fa ut i e i i dh na at anw ie i. d llo g s tl opinion. O thu er rr ee cv oi ge nw to if nt he rf i dn ia sn cc li oa sl urs et at oe fm e tn ht iss f so ur b st ehe q uc eu nr tr en et v eq nu ta rt ine r ad ci cd o rn dot a ni cd ee nt wi if ty h a tn hy e i ass pu pe ls i cw ai bt lh e accounting standards. W t u J c e c Oa un x ooe uk nd utme re ne ipd n , tr ner / e gnha ot r2 use nw h p0 il a e a2 sd lta r6 h ut i th .a mt sye o eme i.a nn no Td t t c nu hi i o n 'o e n uo iOn t c lf t i o dt nh an to m oe pg h n ter pN e o ,ro t mtI oot u on p i bne dc rR n ed os i5 e f. m a t ir tet h nl4 eo e e' dy , n et i9 ei a ph n i4 sn be eg , s s n t9 S re o dh9t ebno ee,a sl c nf9t piS te ee 9 gt l c cm 0 aa yl toe tt a fan i oce s o t n fosm na, d i re , d hf rw n er y iofth qie sbo e n uc r oor g a mo f rf e at eg a ti ien tP t ttn i hr e eu o ez d dr rt f e o e .h id b e cwt t y r utC e a i mh r uo tn ee m sedm n s - sp t d,bLa uaa ao o rm rn cs r iye ky s n m ga e ufh o s o va tt fr hi's u e ‘ d at aw C e l h cr o n ei odm c st uep eq et rpe u te son a tn e esrs l s itb a et oteta ma f r eic b no lk l oe i tn i uan a s rbd h wI i d e il i rne i nd t ecp t g h v oo y i3 ms et t0ei a h wht ' " s e .e Head Office : 216, Madhupura Vyapar Bhawan, Near Gunj Bazar, Madhupura, Ahmedabad-380004. Tel. : 07922164423, Mobile : +91-98250 20844, Email : office@pkhandelwal.com, phkhandelwal@rediffmail.com, Website : www.phkhandelwal.com B b m s i t mea pe hs al es esai nc ue se i ne id uv f d en re i f ro tee on dt hm r h e ne mao u r at nu n e ttr d u hit e n ih or p r de cne r e - hv i S r ra n ei e ic c ace tq c i ntw iupo i d silmc o re tp ono s e oa t n dhn 1 bd l e y 3 eu a ri t3i c ol dd at io ce b sf cd e cot S uha odt es n si a et sa Ct di cb o ,e n lo m m g o ov e s p re pn eh a r, t d te n i , nn i ia c to e np f i t r so p ih t te r l i ep Ae e cn rca ss og mt ar ng , sie teh d d an2a o ies 0 nfIi r 1 snn ac t3 d l ao ha i l e nam c a y yn sce La o a micArt asm cco d tte e ca eio pnon rnu td iuc gr ee a e n d ld R ta e,w i it mgi n t n i urte g I slen h n st a a dS ti d tt it ao iah an tw o.e n ei n t d h mt srh a ea h ,a e s nr t c r td io nec .s ng ol a cn teu ( li vs ' d ut aIe ii dnns so id t c n n u l grAs ou a S sl tn "t ee hd© ) s d e For, Purushot Ct ha am tK eh ra en dd e Al cw ca oul C no t. FRN: 0123825W AHMEDABAD FRN-123825W S Rao CA Mahendrasingh (Partner) Membership No. 154239 Place: Ahmedabad UDIN: 26[5423‘JBWKYQL2|47 Date: 14-08-2026 GVP INFOTECH LIMITED Regd. Office: Office No. 710, Naurang House, KG Road, Connaught Place, New Delhi-110001 CIN:L74110DL2011PLC221111 Website : gvpinfotech.com, Email : secretarial@gvpinfotech.com, Tel :079-26566588 Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (Rs. In Lakhs ) Quarter Ended Year Ended sr. No. Particulars 30-Jun-2026 31-Mar-2026 | 30-Jun-2025 31-Mar-2026 Uudited Audited Unaudited Audited 1(a) Revenue from operation 333 42.83 409.82 648.27 (b) Other Income 22.05 70.47 1.01 122.96 Total Income 25.38 113.30 41083 77123 2|Expenses (a) Cost of material consumed - - B ’ (b) Purchase of stock-in-trade 6.29 43.93 B 74.56 (¢) Changes in inventories of fnished goods, work-in- . 075 549 2255 progress and stock in trade (d) Employee benefits expense 53.52 42.25 47.67 205.67 (&) Finance cost 19.62 73.80 0.30 77.95 (f) Depreciation and Amortisation Expenses 48.61 143.87 472 162.49 (f) Other expenses 58.16 171 12314 9,360.08 Total Expenses 186.20 306.31 199.95 9,903.40 3] ::.:‘?a/x“(.:.szs)] from Operations before Exceptional Items (160.82) (193.02) 210:88 (8,132.47) 4|Exceptional items 495.00 . = . 5|Profit/ (Loss) before tax (3:4) 334.18 (193.02) 210.88 (9,132.17) 6|Tax expense Current tax expense - . Tax adjustment of earlier years 5 9.24 - 9.24 Deffered Tax Assets ( [Showing first 8,000 characters — download PDF for full document]