Shareholders meeting

August 27, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai - 400 001 (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Dear Sir/Madam, Sub: Annual Report (F.Y. 2025-26) of the Company, Notice convening 38th Annual General Meeting, Book Closure Dates & e-Voting information. Pursuant to the applicable provisions of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, (“Listing Regulations”) please be informed that the 38th Annual General Meeting (“AGM”) of the members of the 63 moons technologies limited (“the Company”) will be held on Wednesday, September 23, 2026 at 11.30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”), in accordance with the applicable circulars issued by Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive) for the purpose of AGM and Dividend. The payment of dividend will be made subject to the approval by members at the AGM and appropriate judicial orders; a) To all those beneficial owners holding shares in electronic form, as per the beneficial ownership details to be furnished by depositories viz. NSDL/CDSL as on September 16, 2026; b) To all those members holding shares in physical form, after giving effect to all valid share transfers lodged with the Registrar & Transfer Agent on or before September 16, 2026. Further, the Company has fixed September 16, 2026 as the cut-off date to ascertain the eligibility of members entitled to cast their vote electronically on all the resolutions to be passed at the AGM. The same cut-off date would also ascertain the members, who do not cast their vote electronically during the e-voting period and wish to cast their vote electronically at the ensuing AGM. The e-voting schedule is as under; Commencement of e-voting September 19, 2026 (09:00 am IST onwards) End of e-voting September 22, 2026 (upto 05:00 pm IST) Pursuant to Regulation 34 of the SEBI Listing Regulations, as amended from time to time, please find enclosed the copy of Annual Report of the Company for the financial year 2025-26 alongwith the Notice convening the 38th AGM of the Company, which is being sent through an email to those members of the Company whose email addresses are registered with the Company/Depository Participant(s). Further, in accordance with Regulation 36 of the Listing Regulations, the Company will be sending a letter to those shareholders whose e-mail IDs are not registered with Company/DPs/RTA, providing the web link including the exact path from where the Annual Report can be accessed. 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 The Annual Report for the Financial Year 2025-26 is also being uploaded on the website of the Company at www.63moons.com. Kindly take the same on your records and acknowledge receipt. Thanking you, Yours faithfully, For 63 moons technologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 63 moons technologies limited › Annual Report 2025-26 SECURING DIGIT L LIFE Annual Report 2025-26 DIRECTORS' REPORT CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Mr. Venkat Chary (IAS, Retd.) 63 moons technologies limited Chairman, Non-Executive Director Shakti Tower- II, 4th Floor, Premises-J, 766, Anna Salai, Chennai - 600 002, Justice Deepak Verma (Retd.) Tamilnadu, India. Independent Non-Executive Director T: +91 44 4395 0850/51 F: +91 44 4395 0899 Mrs. Chitkala Zutshi (IAS, Retd.) Independent Non-Executive Director CORPORATE OFFICE Mr. Kanekal Chandrasekhar 63 moons technologies limited Independent Non-Executive Director FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai - 400 093, Maharashtra, India. T: +91 22 6686 1010 Mr. Maheswar Sahu (IAS, Retd.) F: +91 22 6725 0257 Non-Executive Director info@63moons.com www.63moons.com Mr. Sunil Shah CIN: L29142TN1988PLC015586 Non-Executive Director Mr. Devender Singh Rawat AUDITORS Non-Executive Director Chaturvedi Sohan & Co. Chartered Accountants Mr. Satyananda Mishra (IAS, Retd.)* Govt. Nominee Director SHARE TRANSFER AGENTS Dr. Malini Vijay Shankar (IAS, Retd.)* KFin Technologies Limited Govt. Nominee Director Selenium Tower- B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Mr. Parveen Kumar Gupta* Hyderabad – 500 032, Telangana, India. Govt. Nominee Director einward.ris@kfintech.com www.kfintech.com Mr. S. Rajendran Managing Director & CEO BANKERS Mr. Devendra Agrawal Axis Bank Limited Whole-time Director & CFO HDFC Bank Limited Union Bank of India *Appointment of Nominee Directors by Ministry of Corporate Affairs has been stayed by the Hon’ble Kotak Mahindra Bank Limited Supreme Court vide its order dated 9th March 2022. ICICI Bank Limited 63 moons technologies limited › Annual Report 2025-26 CONTENT 1. Letter From Chairman’s Desk .........................................04 2. Message From Managing Director & CEO .............................06 3. Board of Directors ...................................................09 4. Directors’ Report .....................................................13 5. Management Discussion & Analysis ..................................43 6. Business Responsibility & Sustainability Report .......................49 7. Corporate Governance Report .......................................69 8. Financials ..........................................................101 DIRECTORS' REPORT SECURING DIGITAL LIFE Human progress has always depended on trust. From physical infrastructure to financial systems and now to digital ecosystems, every era of expansion has required a corresponding architecture of protection. Technology is now embedded in how we communicate, transact, work and access essential services. As digital and physical life increasingly converge, the opportunities are immense but so are the risks. Cyber threats have evolved from isolated attacks into intelligent, continuous and increasingly personalised risks. Artificial intelligence has made them faster, more adaptive and harder to anticipate. At the same time, technology is reshaping defence, enabling cybersecurity systems that can detect, respond and adapt in real time. Cybersecurity can no longer remain confined to governments, institutions or enterprises. Every individual participating in the digital economy is now part of an interconnected ecosystem and therefore part of its expanding attack surface. A malicious link, a fraudulent call, a compromised application or an unsafe transaction can threaten not only information, but also identity, privacy, savings and trust. The attack surface is no longer merely institutional. It is personal. This foundation has shaped how we approach For 63 moons technologies limited, this evolution technology not merely as a product or service, is the natural progression of a technological but as trusted infrastructure that must remain journey spanning more than two decades. dependable under pressure, scalable by design We have built and o [Showing first 8,000 characters — download PDF for full document]