A meeting of the Board of Directors of Indian Infotech and Software Limited was held on Friday, 14th August 2026, commencing at 4:30 PM and concluding at 5:00 PM at the company's registered office in Mumbai. The Board inter alia considered and approved the following items pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015:

  • The Un-Audited Financial Result (Standalone) for the First Quarter ended 30th June 2026
  • The Limited Review Report on the Financial Results (Standalone) for the First Quarter ended 30th June 2026

Financial Results for Quarter Ended 30.06.2026 (Unaudited)

The company reported the following financial performance for Q1 FY2026:

Income Statement:

  • Total Income: ₹5.28 lakh
  • Interest Income: ₹2.25 lakh
  • Sale of Shares: ₹3.03 lakh
  • Other revenue from operations: Not specified
  • Other income: Not specified
  • Total Expenses: ₹2.93 lakh
  • Changes in inventories - Shares: ₹2.68 lakh
  • Employee benefit expense: ₹0.10 lakh
  • Other Expenditure: ₹0.15 lakh
  • Purchases of Shares: Not specified
  • Profit Before Tax: ₹2.36 lakh
  • Tax Expense: ₹0.61 lakh (Current tax)
  • Net Profit for the Period: ₹1.75 lakh

Comparative Performance:

  • Q1 2026 Net Profit: ₹1.75 lakh vs. Q1 2025 Net Profit: ₹2.65 lakh (YoY decline)
  • Q1 2026 Net Profit: ₹1.75 lakh vs. Q4 2026 Net Loss: ₹3.26 lakh (QoQ improvement)
  • Total Income Q1 2026: ₹5.28 lakh vs. Q1 2025: ₹10.72 lakh (YoY decline)

Share Capital and Earnings Per Share:

  • Paid-up equity share capital: ₹1,674.41 lakh
  • Face value of equity share: ₹1.00
  • Basic earnings per share: ₹0.0105
  • Diluted earnings per share: ₹0.0105

Notes to Financial Results:

1. The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on 14.08.2026.

2. Results are in compliance with Indian Accounting Standards (Ind AS) per SEBI circular CIR/CFD/FAC/62/2015 dated July 5, 2016.

3. The company operates in a single reportable segment only.

4. A substantial number of companies and entities have not provided loan confirmations or ledger and interest confirmations. Therefore, interest income is taken on accrual basis only.

5. The results and annual report are available on the BSE website.

6. Investor complaints for the quarter: Opening - 0, Received - 0, Resolved - 0, Closing - 0.

7. Figures have been regrouped and/or reclassified wherever necessary.

Independent Auditor's Review Report

ADV & Associates, Chartered Accountants (FRN: 128045W), represented by Partner Prakash Mandhaniya (Membership No. 421679), issued a limited review report on the financial results. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

Key Auditor Statements:

  • The statement is the responsibility of the company's management and was approved by the Board of Directors
  • Prepared in accordance with Ind AS 34 and Regulation 33 of SEBI LODR Regulations
  • Review provides moderate assurance but is not an audit
  • Based on their review, nothing has come to their attention that causes them to believe the statement contains material misstatement
  • Other Matter: While conducting review, loans and advances are subject to confirmation and revenue from interest income is taken on accrual basis

Signatories:

  • Auditor: Prakash Mandhaniya, Partner (UDIN: 26421679JZKEGU3729)