Please find enclosed Annual Report for the financial year 2025-26

Date: August 31, 2026. Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 including Notice of the 28th Annual General Meeting pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the 28th Annual General Meeting (“AGM”) of META INFOTECH LIMITED (Formerly known as Meta Infotech Private Limited) (“the Company”) will be held on Friday, 25th September, 2026 at 11:30 a.m. IST through Video Conferencing / Other Audio-Visual Means facility (“VC/OAVM”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2025-26 along with the Notice of 28th AGM of the Company. Further, the Notice of the AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent through electronic mode to all those members of the Company whose email ids are registered with the Company, RTA and/or Depository Participant(s). The aforesaid documents can be downloaded from the Company’s website at: Documents Link 28th AGM notice & https://www.metainfotech.com/annual-report-2025-26/ Annual Report 2025-26 Kindly place the same in your records. Thanking you, For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M.NO: A28359 Encl.: A/a Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No. L72100MH1998PLC117495 WWW.metainfotech.com CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 2025-26 ANNUAL REPORT www.metainfotech.com Annual Report 2025-26 1 Meta Infotech Limited CONTENTS Corporate Information 03 Board of Directors 04 Chairman’s Message 05 Notice 07 Director’s Report and Annexures 21 Certificates 54 Independent Auditor’s Report 58 Financial Statements 68 Notes 72 2 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Venu Gopal Peruri Chairman & Managing Director Mr. Mohammed Laeek Golandaz Whole Time Director Mr. Rama Krishna Kishore Achuthani Whole Time Director Mr. Praveen Kumar Sambarapu Non - Executive Director Mr. Ashish Bakliwal Non - Executive Independent Director (upto 13th August, 2026 closure of business hours) Mrs. Anamika Ajmera Non - Executive Independent Director Mr. Manohar Duvvuri Additional Non - Executive Independent Director (w.e.f. 13th August, 2026) KEY MANAGERIAL PERSONNEL Mr. Paresh Sureshchandra Soni Chief Financial Officer (w.e.f. 1st April, 2025) Mr. Ambrish Deshpande Chief Operating Officer/Chief Revenue Officer (w.e.f. 6th October, 2025) Mrs. Komal Toshniwal Company Secretary & Compliance Officer (upto 31st March, 2026 closure of business hours) Ms. Mansi Sheth Company Secretary & Compliance Officer (w.e.f. 1st April, 2026) SENIOR MANAGERIAL PERSONNEL Mr. Vadivelan Sankar Vadivelan Chief Technical Officer (upto 2nd June, 2025) Mr. Gaurav Vinod Sharma Team Lead - Technical (w.e.f. 2nd June, 2025) REGISTERED OFFICE REGISTRAR & SHARE TRANSFER AGENT Kfin Technologies Limited Unit No. 118/119, First Floor, Ackruti Star, Opposite Ackruti Centre Point, MIDC, Selenium Tower-B”, Plot No. 31 & 32, Andheri (East), Mumbai – 400093. Gachibowli, Financial District, Contact No: +91-22 69372500 Nanakramguda, Serilingampally, Website: www.metainfotech.com Hyderabad - 500032 Email Id: info@metainfotech.com Tel. No. +91-40-67162222/+91-40-7961 1000 CIN: L72100MH1998PLC117495 Email id – dalvianil.shantaram@kfintech.com STATUTORY AUDITOR INTERNAL AUDITOR SECRETARIAL AUDITOR BANKERS OF THE COMPANY M/s R K Jagetiya & Co M/s Soni Punit & Associates Mrs. Riddhi Krunal Shah ICICI Bank Limited Chartered Accountants Chartered Accountants Practicing Company Secretary FRN: 146264W FRN: 146520W M No. 20168; COP 17035 B-303, Eklavya CHSL, 606 Aryan Plaza, A-1, KokilKunj CHSL., M. G. ‘X’ COMPANY CODE: METAINFO N. L. Complex, Deepak Nagar, 90 Feet Road, Road No. 4, Behind Patel Nagar, SCRIP CODE: 544441 Dahisar East, Bhayander West. Near Vora Hospital, Kandivali ISIN NUMBER: INE162901016 Mumbai – 400068 Thane-401101 (West), Mumbai - 400 067 For more additional information about the Company, log on www.metainfotech.com Annual Report 2025-26 3 Meta Infotech Limited BOARD OF DIRECTORS Mr. Venu Gopal Peruri Chairman & Managing Director He is associated with the Company since 1998.. He has completed Bachelor of Science from Andhra University, in the year 1992. He has played a pivotal role in developing strategies for Sales and Business expansion alongwith the overall management of the Company. His vision and interpersonal skills, have been instrumental in driving our Company towards growth and success. Mr. Mohammed Laeek Abdul Kader Golandaz Whole Time Director He has completed Bachelor of Science (Information Technology), from the Global Open University, Nagaland in the year 2012. He has around 15 years of experience in the information technology industry. He is currently in involved vendor (OEM) interaction, customer interaction and corresponding relationship building. He oversees the entire project lifecycle from inception to delivery, focusing on technical excellence and resource optimization. He coaches and mentors’ trainees in our training centre. Mr. Rama Krishna Kishore Achuthani Whole Time Director He has completed Bachelors of Science (Computer Science) from Jaipur National University, in the year 2018. He is primarily responsible for the performance and supervision of technical, administrative and day-to-day operations of our Company, including but not limited to developing solution strategies, handling pre-sales, implementation and post-sales services. Mr. Praveen Kumar Sambarapu Non-Executive Director He has an overall experience of above 34 years in information technology and banking industry involving various marketing activities with last position held by him as Director in Deutsche India Private Limited till March 11, 2024. He has completed his Bachelors in Mechanical Engineering from Andhra University in the year 1988. His association in the board of our company contributes to its development aligning it with market trends and technological developments Department. Mr. Manohar Duvvuri Additional Non-Executive Independent Director He is a graduate in Engineering from the University of Mumbai and has completed the Senior Management Program from the Indian Institute of Management (IIM) Calcutta. He has over 40 years of international leadership experience in the IT industry. He has held senior leadership positions with SAP and Deloitte, with expertise in digital transformation, enterprise business applications, customer success, corporate strategy, governance, and strategic partnerships. He currently serves as a consultant, corporate trainer, mentor, and visiting faculty. Mrs. Anamika Ajmera Non-Executive Independent Director She is a qualified Chartered Account from the Institute of Chartered Accountant of India (ICAI). She has an overall experience of 5 years in the field of accountancy. 4 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CHAIRMAN MESSAGE Dear Stakeholders, It gives me immense pleasure to present to you Meta Infotech Limited’s Annual Report for the financial year 2025–26, a year of remarkable transformation, strategic progress, and new opportunities. This year represents a defining chapter in our journey as we strengthened our foundation, expanded our capabilities, and took significant steps towards building a leading cybersecurity organization in India. The most significant milestone during the year was the successful listing of Meta Infotech Limited on the Bombay Stock Exchange SME on July 11, 2025. This achiev [Showing first 8,000 characters — download PDF for full document]