Please find enclosed herewith Outcome of Board Meeting held today i.e. August 19, 2026.

Date - August 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Plot No. C/1, G Block, Listing Phiroze Jeejeebhoy Bandra-Kurla Complex, Jeejeebhoy Towers Bandra (East), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 SYMBOL: XTRANET SCRIP CODE: 544838 Subject: Outcome of Meeting of Board of Directors of the Company held today i.e. August, 19, 2026 and submission of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2026 along with Limited Review Reports thereon Dear Sir/ Madam, In continuation of our prior intimation dated August 12, 2026, and pursuant to Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Reports thereon. The said Unaudited Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company today i.e., August 19, 2026. The Board Meeting commenced at 02.00 P.M. and concluded at 04.50 P.M. (IST) The copy of this intimation is also being available on Company's website https://xtranetindia.com and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. This is for information and records. You are requested to kindly take the same on record. Thanking you Yours Sincerely For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS 24700 XtraNet Technologies Limited (Previously known as XtraNet Technologies Private Limited) (An ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtranetindia.com, Email : info@xtranetindia.com Nagendra Pawaiya and Company Chartered Accounlanls Limited Review Report on unaudited standalone financial results of Xtranet Technologies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Xtranet Technologies Limited 1. We have reviewed the accompanying statement or unnud1tcd standalone financial results of Xtranet fechnologies Limited (the 'Company') for the quart.•r ended June 30, 2026 (the 'Statement') attached herewith, bemg subPl;tted by the Colllp'UW pursuant to the requirements of Regulation 3~ of the SEBI (T ic;ting Obligations and Disciusure ReqUirements) Regulations, 2015, as amende>d (the 'Listing Regulations'). 2. fhe Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliam:e with Regulation of the L1sting Regulations. The Statement has been approved by the Company's Board of D·, 'dors. Our responsibility is to express a conclusion on the statement based on our review. 1. We conducted our revie\>\ of U1e Statement in accordanc~ 11 1th the Standard on Review Engagements (SRE) 2410, "Review of lntenm Fintmcial Information Performed by the Independent Auditor of the Fntity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the r~Vil'W to obtain moderate assurance a~ to whether the Statement IS free of material misstatement. A review of interim financial information consists of making inquiries, primarilv of persons responsibl<' for finallcicll cmd ,Kcounting matters, and applying analytical and other review procedure'>. A review is substa11ti<Jlly less in scope Ulan an audit conducted in accordance with Stand,mis on Auditing and conc:equently does not enable us to obtain assurance that we would become ,11\ are of all significant matters that night be identified in an audit. Accordingly, we do not express c:;: audit opinion. 1. Based on our re\ 1cw conducted as above :10thing has wml· lo··~;·u ctltention that causes us to believe that the accompanying Statement, prepared in accord,mce with U1e recognition and measurement principles laid down in the aforesaid Indian Ac~·uunling Standards ('lnd AS') specified under Section 133 of Lhe Companies Act, 2013 as amended, redd with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the I isting Regulations, including the manner in which it is to be disclosed, or that it contains any malenal misstatement. 5. Our conclusion is not modified in respect of this matter. •~ or Nagendra Pawaiya and Company ~--- Nagendra Pa · ~']. Partner • C'l) _. l\.1 No. 079278 ~,.,.,. UD1N:26079278DQIRAN6170 Plc1ce: Bhopal Date 19th Augu~t 2026 M-258, Near Chetal.. Bridge, Goutam Nagar, M P NagcH, Hhopal -462021 Mobile No +91 9826082282, npc~waiyaCr' yahoo com Xtranet Technologies Limited (Previously known as Xtranet Technologies Private Limited) CIN: U72200MP2002PLC014956 Web: www.xtranetindia.com, Email: complinace@xtranetindia.com Tel.: +91-755-4223295 Statement of Standalone Unaudited Financial Result for the Quarter Ended June 30, 2026 Rupees in Lakhs unless otherwise specified Particulars Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited I. Revenue from Operations 4,337.65 14,981.11 3,956.89 33,168.44 II. Other Income 42.65 25.70 8.92 51.35 III. Total Income (I+ II) 4,380.29 15,006.81 3,965.81 33,219.79 IV. Expenses (a) Purchase of Stock-in-Trade 2,519.93 10,170.84 2,650.72 22,218.40 (b) Changes in Inventories of Stock-in-Trade 57.99 (150.60) 120.97 177.06 (c) Enployee Benefit Expenses 545.34 525.34 475.87 2,101.37 (d) Finance Costs 156.81 177.19 65.29 547.23 (e) Depreciation and Amortization Expenses 117.00 110.86 29.28 247.05 (f) Other Expenses 268.22 1,340.81 279.14 2,967.43 Expenses (IV) 3,665.29 12,174.44 3,621.27 28,258.54 V. Profit Before Tax (III-IV) 715.00 2,832.37 344.54 4,961.25 VI. Tax Expenses (a) Current Tax 145.47 576.26 70.10 1,347.48 (b) Deferred Tax 31.48 (67.90) (25.17) (254.01) (c) Short/Excess Provision for Earlier Years - - - - Total Tax Expenses (VI) 176.95 508.36 44.93 1,093.47 VII. Profit After Tax (V-VI) 538.05 2,324.01 299.61 3,867.77 VIII. Other Comprehensive Income 4.27 4.27 Herms that will not be reclassified to profit or loss (a) (i) Remeasurement of defined benefits (assets)/ liabilities - 5.78 - 5.78 (ii) Income Tax Benefits/ (Expenses) on remeasurement of - (1.50) - (1.50) defined benefit plan (b) (i) Net fair value (loss)/ gain on investments in equity - - - - instruments through OCI (ii) Income Tax Benefits/ (Expenses) on net fair value gain on - - - - investments in equity instruments through OCt IX. Total Comprehensive Income for the Year (VII+ VIII) 538.05 2,328.28 299.61 3,872.05 X. Paid-up Equity Share Capital (Face Value-UO/-per share) 3915.17 XI. Other Equity 9,085.05 XII. Earnings per Equity Share (Face Value-t10/-per share) -Basic 1.37 5.94 o:rf 9.88 -Diluted 1.37 5.94 0.77 9.88 • Basic and Diluted EPS for all periods, except for the year ended March 31, 2026 are not annualised. Z-24, ZONE - 1, M.P. NAGAR, Bhopal, BHOPAL, Madhya Pradesh, India, 462011 Xtranet Technologies Limited (Previously known as Xtranet Teclmologies Ptivate Limited) CIN: U72200t-.1P2002PLC014956 Web: '""""v.xh<1netindia.com, Email: complinace@xh·anetindia.com Tel.: +91-755-4223295 Notes to the Statement of Standalone Unaudited Financial Results for [Showing first 8,000 characters — download PDF for full document]