Infinity Infoway Q1 Net Profit Rises 93% YoY

Board Meeting Details

The Meeting of the Board of Directors was held on Tuesday, August 11, 2026, at 10:30 A.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting commenced at 10:30 A.M. and concluded at 10:55 A.M.

Matters Considered and Approved

1. Unaudited Financial Results for Quarter Ended June 30, 2026

The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2026. The results have been reviewed by the Statutory Auditors, Keyur Shah & Associates, in terms of Regulation 33 of SEBI (LODR) Regulations, 2015.

Standalone Financial Highlights (Q1 FY27 vs Q1 FY26):

Revenue from operations: ₹589.93 lakh (vs ₹314.59 lakh in Q1 FY26)
Profit Before Tax (PBT): ₹269.70 lakh (vs ₹141.41 lakh in Q1 FY26)
Total Tax Expense: ₹68.09 lakh (vs ₹37.09 lakh in Q1 FY26)
Profit After Tax (PAT): ₹201.61 lakh (vs ₹104.32 lakh in Q1 FY26) - 93% increase
Basic Earnings Per Share (EPS): ₹3.70 (vs ₹2.69 in Q1 FY26)
Diluted EPS: ₹3.55 (vs ₹2.69 in Q1 FY26)
Total Comprehensive Income: ₹202.92 lakh (vs ₹104.88 lakh in Q1 FY26)

Consolidated Financial Highlights (Q1 FY27 vs Q1 FY26):

Revenue from operations: ₹725.09 lakh (vs ₹651.55 lakh in Q1 FY26)
Profit Before Tax (PBT): ₹269.70 lakh (vs ₹141.41 lakh in Q1 FY26)
Total Tax Expense: ₹68.09 lakh (vs ₹37.09 lakh in Q1 FY26)
Profit After Tax (PAT): ₹201.61 lakh (vs ₹104.32 lakh in Q1 FY26) - 93% increase
Basic Earnings Per Share (EPS): ₹3.70 (vs ₹2.69 in Q1 FY26)
Diluted EPS: ₹3.55 (vs ₹2.69 in Q1 FY26)
Total Comprehensive Income: ₹202.92 lakh (vs ₹104.88 lakh in Q1 FY26)

The consolidated results include the financials of associate company Infinity Transoft Solution Private Limited, in which the company holds 49.42% voting power as of June 30, 2026. The associate contributed Total Revenue of ₹452.04 lakh and Net Profit after tax of ₹64.34 lakh for the quarter.

2. Appointment of Secretarial Auditor

The Board of Directors approved the appointment of Mrs. Janvi Davda, Practicing Company Secretary, Rajkot, as the Secretarial Auditor of the Company for the Financial Year 2026-27, subject to applicable terms and conditions.

Details of Appointment:

Date of appointment: August 11, 2026
Firm Name: CS Janvi N. Davda
Membership No.: A60981
Certificate of Practice No.: 28288
Experience: Over 7 years post-qualification experience in corporate laws, including Companies Act, 2013, SEBI LODR Regulations, 2015, FEMA, 1999, and GST, 2017
Relationship between Directors: Not Applicable (NA)

Business Overview

The Company is engaged in providing customized and integrated online ERP Software for industries like manufacturing, education, retail and construction. Services are provided in various modules including supply chain management (SCM) and customer relationship management (CRM).

IPO Proceeds Utilization

The Company raised ₹2,200.86 lakh net of issue expenses through its IPO. The utilization status as of June 30, 2026, is as follows:

| Development of Proprietary Technology Solution "ZEROTOUCH DaaS" | 375.00 | 375.00 | 0.00 |

| Purchase of new IT Infrastructure and Certification | 260.56 | 260.56 | 0.00 |

| Funding of Tender Deposits and Earnest Money Deposits | 400.00 | 195.25 | 204.75 |

| Funding incremental Working Capital Requirements | 858.00 | 627.60 | 230.40 |

| General corporate purposes | 307.30 | 0.00 | 307.30 |

| Total | 2,200.86 | 1,458.41 | 742.45 |

Investor Complaints

There were no investor complaints during the quarter ended June 30, 2026:

Complaints pending at beginning: NIL
Complaints received during period: NIL
Complaints disposed of during period: NIL
Complaints unresolved at end: NIL