Financial Result

CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in Date: 14th August, 2026 The Manager - Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 509051 Scrip Id: Indinfo Sub: Outcome of Board Meeting held today i.e. on Friday 14th August, 2026 Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Friday 14th August, 2026 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-Audited Financial Result (Standalone) for the First Quarter ended 30th June, 2026. 2. Limited Review Report on the Financial Results (Standalone) for the First Quarter ended 30th June, 2026; Please take the same on your record and acknowledge the receipt of the same. The Aforesaid Meeting Commenced at 4:30 P.M and Concluded at 05:00 P.M. Thanking you, Yours faithfully, For Indian Infotech & Software Limited Anant Chourasia DIN: 09305661 Managing Director Regd. Off: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri (W) Mumbai 400053 Email ID: indianinfotechsoftware@yahoo.com; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435 INDIAN INFOTECH AND SOFTWARE LIMITED CIN-L70100MH1982PLC027198 Regd. Address: Office No. 110, 1st Floor, Golden Chamber Pre Co-Op Soc Ltd, New Link Road, Andheri West, Mumbai - 400 053 Email ID. indianinfotechsoftware@yahoo.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 Quarter Ended Year Ended Sr. PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 No. Un-Audited Audited Un-Audited Audited (In Lakhs) 1Income Revenue from operations (i) Interest Income 225.00 399.42 3 00.60 1,323.69 (ii)Dividend Income - 0.14 - 1.35 (iii)Rental Income - - - - (iv)Fees and commission Income - - - - (v)Net gain on fair value changes - - - - (vi)Net gain on derecognition of financial instruments under amortised cost category - - - (vii)Sale of Shares 303.29 3,192.82 7 71.76 5,085.73 (viii)Sale of services - - - - (ix)Other revenue from operations - - 0.03 1Other income - - 0.03 - Total other revenue from operations - - 0 .03 - Total income 5 28.29 3,592.38 1,072.39 6,410.80 2Expenses Cost of materials consumed - - - - Purchases of Shares - 265.22 1 50.03 3,878.45 Changes in inventories - Shares 268.11 3,170.09 5 19.41 1 ,441.92 Employee benefit expense 9.81 7.07 9.21 2 7.81 Finance costs - - - - Depreciation, depletion and amortisation expense - - - - Fees and commission expense - - - - Net loss on fair value changes - - - - Net loss on derecognition of financial instruments under amortised cost category - - - - Impairment on financial instruments - - - - Other expenses 1Bad Debts - - - - 2Other Expenditure 14.63 617.93 36.26 8 76.28 Total other expenses 14.63 617.93 36.26 876.28 Total expenses 292.55 4,060.30 714.91 6,224.45 3 Total profit before exceptional items and tax 235.74 (467.92) 357.48 186.34 4Exceptional items 5Total profit before tax 235.74 (467.92) 357.48 186.34 6Tax expense 7Current tax 60.68 ( 142.10) 92.02 4 7.97 8Deferred tax Tax of earlier years 9 Total tax expenses 6 0.68 ( 142.10) 9 2.02 47.97 Net movement in regulatory deferral account balances related to profit or loss and the 10related deferred tax movement - - - 11Net Profit Loss for the period from continuing operations 1 75.06 ( 325.82) 2 65.47 1 38.38 12Profit (loss) from discontinued operations before tax - - - - 13Tax expense of discontinued operations - - - - 14Net profit (loss) from discontinued operation after tax 175.06 (325.82) 265.47 138.38 15Share of profit (loss) of associates and joint ventures accounted for using equity method - - - - 16Total profit (loss) for period 175.06 (325.82) 265.47 138.38 17Other comprehensive income net of taxes - - - - 18Total Comprehensive Income for the period 175.06 (325.82) 265.47 138.38 19Details of equity share capital Paid-up equity share capital 16,744.13 16,744.13 12,670.43 16,744.13 Face value of equity share capital 1 .00 1 .00 1.00 1 .00 20Earnings per share iEarnings per equity share for continuing operations Basic earnings per share from continuing operations 0 .0105 ( 0.0195) 0.02 0.0083 Diluted earnings per share from continuing operations 0 .0105 ( 0.0471) 0.02 0.0200 iiEarnings per equity share for discontinued operations Basic earnings per share from discontinued operations - - - - Diluted earnings per share from discontinued operations - - - - iiEarnings per equity share Basic earnings per share 0.0105 ( 0.0195) 0.02 0 .0083 Diluted earnings per share 0.0105 ( 0.0471) 0.02 0 .0200 Notes 1The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 14.08.2026 2Results for the year ended June 30, 2026 are in compliance with Indian Accounting Standards (Ind AS) in terms of SEBI’s circular bearing no CIR/CFD/FAC/62/2015 dated July 5, 2016. 3The Company operate in single reportable segment only in accordance with Accounting Standard 'Segment Reporting' as prescribed under Companies (Accounting Standards) Rules, 2006 4A substanital number of Companies and entities have not yet provided loan confirmations as well as confirmation of ledgers and interest. Therefore, interest income is taken on accrual basis only. 5This Result and Annual Report is available on BSE website www.bseindia.com 6Investor Complaint for the Quarter ended 30/06/2026. Opening - 0, Received -0, Resolved -0,Closing - 0. 7The Figures have been regrouped and/or reclassified wherever necessary. FOR INDIAN INFOTECH & SOFTWARE LIMITED Mr. Anant Chourasia MUMBAI DIRECTOR 14.08.2026 DIN:09305661 ADV & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Indian Infotech and Software Limited 1. We have reviewed the accompanying statement of unaudited financial results of Indian Infotech and Software Limited (the “Company”), for the Quarter and three months ended 30th June, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Page 1 of 2 B-wing, 601-605, Raylon Arcade, RK mandir road, kondivita, Andheri East-400059 91+ 9167664141 , 8976982742 advassociates@gmail.com ADV & ASSOCIATES CHA [Showing first 8,000 characters — download PDF for full document]