Outcome of Board Meeting held on August 27, 2026

EVL/BSE/2026-27/18 August 27, 2026 The Corporate Relations Department BSE LIMITED Phiroz Jeejeebhoy Towers, 25th floor, Dalal Street, Mumbai -400 001 Company Security Code: 512099 Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 27, 2026 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of eYantra Ventures Limited (Company) at their meeting held today i.e., August 27, 2026, have, inter-alia, approved the Consolidated Un-audited Financial Results for the quarter ended on June 30, 2026. In this regard, we are enclosing herewith Consolidated Un-audited financial results for the quarter ended June 30, 2026, along with Limited Review Report issued by the Statutory Auditor of the Company as Annexure-A. The Board Meeting commenced at 4:15 P.M. IST and concluded at 4:23 P.M. IST Please take the information on records. Thanking You For EYANTRA VENTURES LIMITED Priyanka Gattani Company Secretary and Compliance Officer Encl: as above EYNATRAV ENTURLEISM ITED Statemoefun nta udCiotnesdo liFdiantaenRdce isaullf totsrh Qeu arEtneedrd3 0J une2 026 Quarteenrd ed Yeaern ded Sr.N Particulars 30·06·2361 -03-2360 -06·253 1·03·26 UnauditeAdu ditedU nauditedA udited 1 Income Revefnruoeom p erations 1,917.422, 528.712, 956.41 9,422.41 Othienrc ome 13.32 23.07 10.55 47.01 Total Income 1,930.724, 551.719, 966.96 9,469.42 2 Expenses Cosotfm atecroinaslu med 30.02 37.87 86.80 199.81 Purchoafss teo ictnkr ade 952.31 909.03 1047.61 4,932.62 Changienis n ventoofsr tioiectnskr ade 82.51 6.53 (26.56) ·115.73 Purchoafss eer vices 104.77 67.37 73.15 251.52 Employeese xbpeennesfeist 599.69 392.38 488.57 2,106.41 Finacnocset s 36.32 41.78 28.53 134.79 Deprecainaadtm ioornt iesxapteinosne 10809 101.59 99.70 402.44 Otheexrp enses 38172 306.25 497,99 2,006.30 TotaElx penses 2,288.214, 862.820, 295.79 9,918.16 Profit/b(eLfootsraasexn) sd h aorfee q uiatyc counted( 357.506)8 8.99( 328.83) (448.74) 3 inves(t1e-e2s) Shaorfep roofifet q uiatyc counitnevde snteeoteft s a,x . - - . 5 ProfLiots/bsIe> f otra1ex3 +41 (357.506)8 8.99( 328.B3) (448.74) 6 Jaexx oenses Currteanxt 24.85 4.42 2.77 18.21 Incotmaeox fe aryleiaerrs 7.87 - 7.87 Detertraexd (7.39) -1.27 11.02 0.23 Tottaalex x pense 17.46 11.02 13.79 26.31 7 Neptr ofit/f(Lotorhs pese )r i(o5d- 6) (374.95617 7.97 (342.62) (475.05) Attribtuot able Sharehoolft dhCeeor msp any -190.241 55.33 (172.65) (461.25) Non-contirnotlelrienslft -184.715 22.65 (169.97) (13.80) 8 Othceorm preheinnscio11mee A.( iI)te tmhswa itnl olbt er eclastsoPi rfoioferLid ot s s 19.62 (2.43) 19.62 (iIin)c otmaeex ff eocntr emeasuroefdm eefnitn ed - -13.61 benelfiiatb ility (iOitih)ie tre m 1.61 B (iI)t etmhswa itbl elr eclastsoSi tfaiteedom feP nrotf it -4.28 -3.57 anldo ss (iIin)c otmarexe lattoii tnegtm hswa itbl elr eclassified- - (0.25) toS tateomfPe rnotaf nildto ss Totaolt hceorm oreheinnsclo11mee /Closs) 1.61 1.73 (2.68) 16.05 9 Totaclo mpreheinnsciofvmoeetr h pee ri(o7d+ 8) (373.346)7 9.70 (345.30) (459.00) 10 Attribtuot able Sharehoolftd hCeeor msp any (189.41) (174.10) (445.99) Non-crooinmltril nterest (183.94) (169.97) (13.01) 10 Paide-nuqpu sihtaycr aep i(tFaavlca el oufRe s 1. eoa ch) 200.69 200.69 200.69 200.69 11 Earnipnesgrhs a re ((oERfPs 1S.0) / e-ach) (aB)a sic (9.44) 33.78 (8.60) (22.98) (bD)i luted (94.)4 33.78 (8.60) (22.98) Not Not Not Annualised AnnualiAsnendu aliAsnendu alised Notes: The above statement of unaudited Consolidated Financial Results for the quarter ended 30-06-2026 as reviewed and recommended by the Aucit Committee,have been approved and taken on record at the meeting of the Board of Directors held on 27-08-2026. The unaudited Consolidated Financial Results of the Company have been prepared in accordance with Indian Accounting Standard (IndAS) prescribed under Section 133 of the Companies Act, 2013 (the "Act) read with the Companies (Indian Accounting Standard) Rules, 2015, as amended in terms of Regulation 33 of the SEBI (LODR) Regulations ('Listing Requirements*) as amended. The Board of Directors in the meeting held on 02-07-2026, decided to close / strike off eYantra Ventures FZE, UAE a non- functioning wholly owned subsidiary. Since the holding company has control during the quarter over the seid subsidary, the results of the said Subsidary are consolidated. The Investment s well as the advance given by the hnlmng company are impaired/ECL providedi n the standalone financials, net of deferred tax. The Hon'ble National Company Law Tribunal, Hyderabad vide its Order No. CA(CAA) 24/230/HDB/2026 dated 15-07-2026 allowed the application of the Compantyo merge its wholly subsidiary Prismberry Technologies P Lid., pursuant to the scheme of Arrangement approved by the Board of Directors of the Company on 25-05-2026. The appointed date for the scheme s 01-04-2026 and will come into effect after the NCLT epproves the scheme uncer Compenies Act, 2013. Since the subsequent steps for the amalgamation of Prismberry are yet to be completed; the said company results are included in the above. Segment reporting INR in Lakhs. Quarter ended Year ended Particulars 30-06-26 31-03-26 30-06-25 31-03-26 Unaudited | Audited | Unaudited Audited a. Revenue from Customers Sale of Merchandise 1,23573| 1,03610| 1,114.41 535824 Supply ofIT services 506.35 386.17 395.10 1,664.77 Supply of other services - B 10.90 - Income from hospital services 15399 | 1,038.86 331.34 2,05215 Sale of pharmacy products 1.35 67.59 104.66 347.25 Total 1,917.42 2,528.72 1,956.41 9,422.41 b. Geographical Segment Information ‘Within India 1,782.45| 2,30259| 178171 8,508.04 Outside India 134.97 22613 174.70 824.37 Total 191742 2528.72| 1,956.41 9,422.41 Notes i) Segment information is presented for the "consolidated financial results" as permitted under the Ind AS 108 - ‘Operating Segments". ii)The Company's operating business are organised and managed according to nature of Products and services provided. This assessment resulted in identification of (a) Revenue from sale of Merchandise (b) Revenue from software services (c) Revenu from other Services as separate lines of business activities at Revenue level, by the Chief Operating Decision Maker (CODM). However, since the Company does not allocate operating costs, assets and liabilities across business activities, on accounotf practicelity as per the assessment undertaken by CODM, the segment results are not ascertainable. The figures of the quarter ended March 2026 are the balancing figures between audited figures in respect of full financial year up to 31-03-2026 and the unaudited published year to date figures up to 31-12-2025, being the date of the end of third quarter of respective financial years which were suject to limited review. ‘The Figures of the Previous Years/period have been regrouped/re-arranged wherever considered necessary. By Order of the Baard For EYANTRA VENTURES LI Vinita Raj Narayanam Date: 27-08-2026 Chairpersaonnd Managing Director Place: Hyderabad DIN: 09319780 ...: PRSV & Co LLP Chartered Accountants 1-1 0-98/A , 202 Saptagiri Residency Begumpet, Hyderabad- 500016 prsvco@gmail.com LIMITED REVIEW REPORT To the Board of Directors of eYantra Ventures Limited, Independent Auditor's Review Report on the Consolidated Unaudited Quarterly Financial Results of eYantra Ventures Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of eYantra Ventures Limited ("the Parent") its Subsidiaries (the Parent and Subsidiaries together referred to as "the Group") for the quarter ended 30 June 2026 (the "statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Regulation') as ame [Showing first 8,000 characters — download PDF for full document]