Key Board Approvals

1. Approval of Financial Results: The Board approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (both Standalone and Consolidated) after review by its Audit Committee. The results were prepared pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

2. Revision of Auditor Remuneration: The Board, based on the recommendation of the Audit Committee, approved the revision in remuneration payable to M/s. Rao & Shyam Chartered Accountants (Firm Registration Number: 006186S), the Statutory Auditors of the Company, for conducting the statutory audit of the Standalone and Consolidated Financial Statements for the financial year 2026-2027. The revised remuneration shall be payable in accordance with terms and conditions approved by the Board, together with applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit.

Consolidated Financial Results (Quarter ended 30 June 2026)

  • Total Income: ₹1,574.01 lakh (compared to ₹1,493.34 lakh in Q1 FY2026 and ₹1,047.00 lakh in Q4 FY2026)
  • Total Expenses: ₹1,492.39 lakh (Employee benefits: ₹864.44 lakh, Finance costs: ₹47.16 lakh, Depreciation: ₹54.78 lakh, Other expenses: ₹526.00 lakh)
  • Profit before tax and exceptional items: ₹81.62 lakh (compared to ₹131.28 lakh in Q1 FY2026)
  • Tax expense: ₹10.84 lakh (Current tax: ₹7.94 lakh, Deferred tax: ₹2.90 lakh)
  • Profit for the period: ₹62.84 lakh (compared to ₹67.51 lakh in Q1 FY2026, representing a 6.9% decline YoY)
  • Earnings per share (Basic and Diluted): ₹0.12 (compared to ₹0.12 in Q1 FY2026)
  • Paid-up equity share capital: ₹5,462.85 lakh (Face Value of ₹10 each)

Standalone Financial Results (Quarter ended 30 June 2026)

  • Total Income: ₹221.05 lakh (Income from operations: ₹156.74 lakh, Other income: ₹64.31 lakh)
  • Total Expenses: ₹235.77 lakh (Employee benefits: ₹128.30 lakh, Finance costs: ₹35.17 lakh, Depreciation: ₹28.65 lakh, Other expenses: ₹43.65 lakh)
  • Loss before tax and exceptional items: ₹(14.72) lakh
  • Tax expense: ₹0.92 lakh (Deferred tax)
  • Loss for the period: ₹(15.64) lakh
  • Earnings per share (Basic and Diluted): ₹(0.03)
  • Paid-up equity share capital: ₹5,462.85 lakh (Face Value of ₹10 each)

Notes to Financial Statements

1. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

2. The results were reviewed by the Audit Committee and approved by the Board on 4th August 2026. The statutory auditors reviewed these Financial Results and issued an unmodified report.

3. The consolidated financial results include Adroit Infotech Limited (Holding Company) and its subsidiaries: Verso Altima India Private Limited (100% subsidiary, India), Adroit Infotech LLC FZ (100% subsidiary, UAE, Dubai Free Zone), and Verso Altima India Pte. Ltd. (subsidiary, Singapore). The Holding Company's USA Branch operations are included in the standalone financial statements.

4. The Company operates in a single business segment of SAP Support Services, hence segment-wise disclosure is not provided.

5. During the quarter, the Company gave one last opportunity to shareholders holding 30,91,222 Rights shares who could not pay the First call/Final call of Rights Issue. The Company allotted 4,51,312 shares as finalized by the Rights Issue Committee at their meeting held on 22 May 2026. The remaining 26,39,910 unpaid shares will be forfeited after obtaining necessary permissions under SEBI guidelines and Companies Act.

6. The figures for previous periods have been regrouped/reclassified where necessary.