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/Unmodified Opinion. The limited review report states: "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement."

Key Financial Highlights [Rs. in Lakhs]

Standalone Results:

Revenue from Operations: ₹16,720.25 lakh (Q1 FY27) vs ₹14,809.03 lakh (Q1 FY26) [YoY increase]

Total Income: ₹16,824.45 lakh (Q1 FY27)

Net Profit: ₹471.16 lakh (Q1 FY27) vs ₹578.84 lakh (Q4 FY26) [QoQ decrease]

EPS: ₹2.95 (Basic and Diluted) (Q1 FY27)

Paid-up equity share capital: ₹1,640 lakh (Face Value of ₹10 per equity share)

Consolidated Results:

Revenue from Operations: ₹16,723.61 lakh (Q1 FY27) vs ₹14,809.03 lakh (Q1 FY26) [YoY increase] vs ₹23,942.18 lakh (Q4 FY26) [QoQ decrease]

Total Income: ₹16,824.45 lakh (Q1 FY27)

Net Profit: ₹453.37 lakh (Q1 FY27) vs ₹578.84 lakh (Q4 FY26) [QoQ decrease]

EPS: ₹2.84 (Basic and Diluted) (Q1 FY27)

Paid-up equity share capital: ₹1,640 lakh (Face Value of ₹10 per equity share)

Segment-wise Performance [Rs. in Lakhs]:

Standalone Segment Revenue (Q1 FY27):

  • Products: ₹15,091.30
  • Security Software and Services: ₹1,628.95
  • Total Revenue from Operations: ₹16,720.25

Standalone Segment Results (Net Revenue after allocable cost) (Q1 FY27):

  • Products: ₹1,238.19
  • Security Software and Services: ₹203.62
  • Total: ₹1,441.81

Consolidated Segment Revenue (Q1 FY27):

  • Products: ₹15,091.30
  • Security Software and Services: ₹1,632.31
  • Total Revenue from Operations: ₹16,723.61

Consolidated Segment Results (Net Revenue after allocable cost) (Q1 FY27):

  • Products: ₹1,237.77
  • Security Software and Services: ₹204.47
  • Total: ₹1,442.24

Corporate Actions:

  • The Board considered and approved the Notice of the upcoming 8th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026.
  • No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities were announced.

Other Significant Information:

  • The Board meeting was held at the Registered Office of the Company: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E), Mumbai - 400069.
  • The financial results will be published in newspapers in terms of Regulation 47 of SEBI LODR.
  • The results are available on the NSE website (www.nseindia.com), BSE website (www.bseindia.com), and the Company's website (www.dcinfotech.com).