Outcome of the Board Meeting for approval of unaudited financial results for the quarter ended 30th June, 2026.

suvidhaa Date: August 14, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Corporate Communication Department Dalal Street, Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex Scrip Code: 543281 Bandra (E), Mumbai-400051 Symbol: SUVIDHAA Sub.: Outcome of the Board Meeting Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e., Friday, August 14, 2026 through audio/ video conference, inter alia considered and approved the following viz.: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which has been duly reviewed and recommended by the Audit Committee and Mr. Naresh Sharma, Managing Director of the Company has been duly approved by the Board to sign the Financials on behalf of the Company; the same is attached as Annexure 1. 2. Appointment of M/s. Patel and Mehta, Chartered Accountants, Ahmedabad as Internal Auditors of the Company for F.Y. 2026-27. Brief Profile attached as Annexure 2. The Board Meeting Commenced at 6.00 P.M. and concluded at 6.50 P.M. The financial results will be made available on the Company’s website https://www.suvidhaa.com/financial-results.html For Suvidhaa Infoserve Limited Bhumi Mistry Company Secretary & Compliance Officer Membership No.: A60337 Place: Mumbai Encl.: a/a Suvidhaa lnfoserve Limited (Formerly known as Suvidhaa lnfoserve Pvt. Ltd.) CIN No. L72900GJ2007PLC109642 I GSTIN. 27AAKCS9448K1ZJ Registered Office: Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar- 382355 Gujarat, India Corporate Office: 14, Olympus Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai - 400 093. Maharashtra, India Tel.:+ 91 9223 225 225 Email: legal@suvidhaa.com URL: www.suvidhaa.com J A I N KEDIA SHARMA 1001-1002, 10th Floor, Abhijeet-III, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad 380 006. "'Po«ae.0a8."" CHARTERED Acco0ors Independent Auditor's Limited Review Report on the Interim Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Suvidhaa Infoserve Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Suvidhaa lnfoserve Limited (the"Company") for the quarter ended on June 30, 2026 together with the relevant notes thereon (the "Statement"). The ·Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The "Listing Regulations, 2015"), as amended, which has been initialled by us for identification purposes. 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 the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement 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 (!CAI). A review of interim financial information consists of making inquiries, primarily of company's personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become 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 SEBI .u nder Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of matter Paragraph The comparative financial information for the quarter ended 30 June 2025 was reviewed by the predecessor auditor, who expressed an unmodified conclusion thereon. The financial information for the subsequent quarters of the preceding financial year was reviewed by us. Our opinion is not modified in respect of these matters. For Jain Kedia & Sharma Chartered Accountants FRN: 103920W TarakShah Partner Place: Ahmedabad Membership No. 182100 Date: 14/08/2026 UDIN :26182100UJYPHD8638 suvidhaa Suvtdhaa lnfoserve Limited CIN: L72900G)2007PLC109642 Registered Office Address : Unit No. 02, 28th Floor, GIFT - II Building, Block No. 56, Road-5C, Zone-S, GIFT City, Gandhinagar, Taluka & District - Gandhinagar - 382355 Corporate Office Address : 14, Olympus Industrial Estate, Off Mahakali Caves Road, Andheri(East), M. umbai - 400093 Tel.:+ 91 9223 225 225 • Email: legal@suvidhaa.com • URL: www.suvidhaa.com Statement of Standalone Unaudited Financial Results For Quarter Ended June 30, 2026 (Rupees in million, except per share data and if otherwise stated) Quarter Ended Year Ended Particulars lune 30, 2026 March 31, 2026 lune 30, 2025 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Audited 1 Income from operations Income from operations 4.7 0.8 3.8 7.4 Total income from operations 4.7 0.8 3.8 7.4 2 Other Income 0.0 0.4 5.5 5.9 3 Total income (1+2) 4.7 1.1 9.3 13.3 4 Expenses Cost of services 10.2 0.1 0.2 1.0 Changes in inventories . . . - Operating expenses . . . . Employee benefits expenses 1.8 1.7 2.7 11.0 Finance cost 0.2 0.1 0.3 0.8 Depreciation and amortisation expenses 1.2 1.2 1.5 5.1 Other expenses 5.4 9.6 9.0 39.5 Total expenses 18.9 12.6 13.7 57.4 5 Profit before exceptional item and tax (3-4) (14.2) (11.5 (4.3 (44.0) 6 Exceptional items (Refer note 4) . . . 7 Profit before tax (5-6) (14.2) (11.51 (4.3 (44.0 8 Tax expenses . . 9 Profit after tax (7-8 (14.21 (11.51 (4.31 (44.0) Other Comprehensive Income/(Expenses) (net of tax) Items that will not be reclassified to Profit or loss . . . . -Remeasurements of the defined benefit plans -Eauitv Instruments through OCI (3.11 . (3.11 -Income tax relating to items that will not be . reclassified to Profit or loss - . 11 Other comnrehensive income net of tax (3.1 - (3.1l Total Comprehensive Income for the Period ( after (14.2) (14.6) (4.3) (47.1) tax) (9+11 Paid-up equity share capital (Face Value of the share Re. 209.8 209.8 209.8 209.8 1/- each) 14 Other equity Earnings per share [not annualised for the quarter) (al Basic (0.07 (0.05 • (0.02 (0.21) (b) Diluted (0.071 (0.051 (0.021 (0.21 See accompanying notes to the financial results 1 The above statement of standalone financial results for the quarter ended June 30, 2026 ('the Statem [Showing first 8,000 characters — download PDF for full document]