Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results

Audit Opinion:

Clean Opinion with Emphasis of Matter

Key Financial Highlights [INR in Lakhs]:

Standalone Results:

Revenue from Operations: 9,133 (Q1 FY27) vs 9,699 (Q4 FY26) vs 9,546 (Q1 FY26)

Total Income: 9,286 (Q1 FY27) vs 10,170 (Q4 FY26) vs 9,705 (Q1 FY26)

Net Profit: 664 (Q1 FY27) vs (1,891) (Q4 FY26) vs 800 (Q1 FY26)

EPS: Basic 1.17 (Q1 FY27) vs (0.14) (Q4 FY26) vs 1.42 (Q1 FY26); Diluted 1.17 (Q1 FY27) vs (0.14) (Q4 FY26) vs 1.40 (Q1 FY26)

Other Equity: Not specified for current quarter

Cash and Cash Equivalents: Not specified

Debt: Not specified

Consolidated Results:

Revenue from Operations: 26,049 (Q1 FY27) vs 26,777 (Q4 FY26) vs 21,902 (Q1 FY26)

Total Income: 26,310 (Q1 FY27) vs 27,385 (Q4 FY26) vs 22,171 (Q1 FY26)

Net Profit: 1,239 (Q1 FY27) vs (339) (Q4 FY26) vs 1,444 (Q1 FY26)

Net Profit attributable to shareholders: 1,143 (Q1 FY27) vs (548) (Q4 FY26) vs 1,319 (Q1 FY26)

EPS: Basic 2.19 (Q1 FY27) vs (0.60) (Q4 FY26) vs 2.34 (Q1 FY26); Diluted 2.18 (Q1 FY27) vs (0.59) (Q4 FY26) vs 2.30 (Q1 FY26)

Other Equity: 58,535 (as of March 31, 2026)

Cash and Cash Equivalents: Not specified

Debt: Not specified

Segment-wise Performance [INR in Lakhs]:

Consolidated Segment Revenue (Q1 FY27):

Services: 21,581

Solutions: 4,468

Unallocated: 261

Total: 26,310

Consolidated Segment Results (Profit before interest, unallocable expenses and tax) (Q1 FY27):

Services: 7,133

Solutions: 657

Total: 7,790

Corporate Actions:

The 32nd Annual General Meeting is scheduled to be held on Tuesday, September 01, 2026 at 03:00 PM (IST) through Hybrid Mode at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai-400020 as well as through Video Conference/Other Audio Visual Means.

During the quarter ended June 30, 2026, the Company allotted 54,400 fresh equity shares (face value of ₹5 each) pursuant to exercise of stock options under ESOP Plan.

Other Significant Information:

The company is engaged in IT & ITeS Services, Global Managed Service Provider and Systems Integrator business, offering infrastructure solutions and services to clients across 70 countries.

Accounting policies are consistent with those followed in annual financial statements for year ended March 31, 2026.

Figures for previous periods have been regrouped wherever necessary for comparability.

Entities included in consolidation:

Subsidiaries: Allied-eCop Surveillance India Private Limited, En Pointe Technologies India Private Limited, Allied Digital Asia Pacific Pty Limited, Allied Digital Inc., Allied Digital Singapore Pte Limited, Allied Digital Services DO Brasil LTDA., Allied Digital IT Services (Beijing) Co., Limited, Allied Digital Services, LLC, Allied Digital Services (UK) Limited, Allied Digital Services (Ireland) Limited, Allied Digital Services Japan G.K.

Associates: Allied Consulting Inc. (Associate of Subsidiary), Soft Shell System (I) Private Limited, Allied CNT Solutions Private Limited