ESDS Software 21st AGM Notice and Financial Results

Date: November 07, 2026

Board Meeting Outcomes

The document serves as a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding newspaper publication of AGM notice as required under SEBI LODR Regulations 2015.

Financial Results (Standalone)

Quarterly Results (Rs. in Lakhs):

Quarter Ended September 30, 2026: Total income from operations: ₹18,012.37; Net profit before tax: ₹5,898.80; Net profit after tax: ₹4,247.03
Quarter Ended June 30, 2026: Total income from operations: ₹17,296.73; Net profit before tax: ₹3,759.53; Net profit after tax: ₹3,066.97
Quarter Ended September 30, 2025: Total income from operations: ₹13,235.14; Net profit before tax: ₹3,908.67; Net profit after tax: ₹2,806.55

Half-Yearly Results (Rs. in Lakhs):

Half Year Ended September 30, 2026: Total income from operations: ₹35,309.10; Net profit before tax: ₹9,658.03; Net profit after tax: ₹7,314.00
Half Year Ended September 30, 2025: Total income from operations: ₹26,700.11; Net profit before tax: ₹7,912.21; Net profit after tax: ₹5,827.75

Annual Comparison (Rs. in Lakhs):

Year Ended March 31, 2026: Total income from operations: ₹54,532.44; Net profit before tax: ₹17,981.28; Net profit after tax: ₹13,152.43

Key Financial Metrics:

Paid-up Equity Share Capital: ₹33,076.46 lakhs (Sep 2026) vs ₹28,889.56 lakhs (Sep 2025)
Reserves: ₹105,431.73 lakhs (Sep 2026) vs ₹65,450.03 lakhs (Sep 2025)
Securities Premium Account: ₹37,721.62 lakhs (Sep 2026) vs ₹11,762.87 lakhs (Sep 2025)
Net Worth: ₹138,508.19 lakhs (Sep 2026) vs ₹94,339.60 lakhs (Sep 2025)
Outstanding Debt: ₹591,536.90 lakhs (Sep 2026) vs ₹399,233.85 lakhs (Sep 2025)
Debt Equity Ratio: 4.29 (Sep 2026) vs 4.26 (Sep 2025)
EPS Basic: ₹1.09 (Q2 FY2027) vs ₹0.78 (Q2 FY2026)
EPS Diluted: ₹1.09 (Q2 FY2027) vs ₹0.78 (Q2 FY2026)

AGM & E-Voting Information

21st Annual General Meeting Details:

Date: Monday, November 30, 2026
Time: 11:00 A.M. (IST)
Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Purpose: To transact Ordinary and Special businesses as set out in the Notice of AGM

E-Voting Details:

Cut-off Date: Monday, November 23, 2026
Remote E-voting Period: Thursday, November 26, 2026 (09:00 a.m.) to Sunday, November 29, 2026 (05:00 p.m.)
E-voting Service Provider: MUFG Intime India Private Limited
Scrutinizer: Mr. Sagar Kulkarni (Membership No. F11770/ C. P. No.18046) of M/s. S.V. Kulkarni & Associates, Company Secretaries, Nashik

Document Distribution:

Electronic copies of AGM notice and Annual Report for FY 2025-26 emailed to shareholders on Friday, November 06, 2026
Physical letters sent to shareholders without registered email IDs containing website link to access Annual Report
Documents available on company website (www.esds.co.in), MUFG website (https://instavote.linkintime.co.in/), and stock exchange websites

Newspaper Publication:

Published in Business Standard (English edition) and Gavkari (Marathi edition) on November 09, 2026
Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Legal Framework:

Conducted in compliance with MCA General Circulars Nos. 14/2020, 17/2020, 20/2020, 02/2022, 10/2022, 09/2023, 09/2024, 03/2025
Following SEBI Circulars: SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/PoD-2/P/CIR/2024/133