Summary of Key Information:

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

Nature of Filing: Regulation 30 read with Regulation 33 of SEBI LODR - Outcome of Board Meeting

Audit Opinion:

Unmodified Limited Review Report (Clean opinion) for both standalone and consolidated financial results

Key Financial Highlights [Rs. in Lacs]:

Consolidated Results:

Revenue from Operations: ₹3,807.02 (Previous quarter: ₹3,260.32 | Year-ago quarter: ₹3,200.37)

Total Income: ₹4,271.28 (Previous quarter: ₹3,516.94 | Year-ago quarter: ₹3,491.51)

Net Profit: ₹553.69 (Previous quarter: ₹182.41 | Year-ago quarter: ₹1,312.68)

EPS: Not annualized [Calculated for three months]

EBITDA: ₹1,060.99 (as per earnings before interest, depreciation and tax)

Net Profit attributable to:

  • Owners: ₹562.21
  • Non-controlling Interests: ₹(8.52)

Standalone Results:

Revenue from Operations: ₹951.65 (Previous quarter: ₹1,062.24 | Year-ago quarter: ₹1,177.20)

Total Income: ₹1,099.98 (Previous quarter: ₹1,310.38 | Year-ago quarter: ₹1,322.28)

Net Profit: ₹529.79 (Previous quarter: ₹697.63 | Year-ago quarter: ₹797.75)

EPS: ₹2.56 (Basic and Diluted)

EBITDA: ₹812.80

Segment-wise Performance [Rs. in Lacs]:

The company operates through multiple segments across its subsidiaries:

1. Software Product Sales: Revenue ₹1,619.38 | Segment Result ₹826.54

2. Gym and Fitness: Revenue ₹0.69 | Segment Result ₹70.36

3. Construction and Infrastructure: Revenue ₹4,363.97 | Segment Result ₹92.69

4. Astro Services and Game Studio: Revenue ₹4,271.28 | Segment Result ₹(3.55)

5. Green Energy: Revenue Not specified | Segment Result ₹1,706.45

Total Segment EBITDA: ₹1,152.78

Corporate Actions:

No dividend declarations, share splits, bonus issues, or buybacks announced in this board meeting.

Other Significant Information:

  • Digital Advertising Expenses: ₹1,114.88 lacs primarily for customer acquisition and brand building in Astro Services segment
  • Higher expenses in Gym and Fitness Segment due to regulatory change in GST treatment of physical well-being services
  • The company received ₹14,43,85,000 out of total issue proceeds of ₹37,06,60,000 as of December 31, 2025
  • Remaining ₹22,62,75,000 expected to be received within 18 months from date of allotment (September 5, 2025)

Entities Included in Consolidation:

Subsidiaries: Innovana Techlabs Limited, Innovana Infrastructure Limited, Innovana Games Studio Limited, I Solve Software Services Limited, Innovana Astro Services Limited, Innovana Fitness Labs Limited, Innovana Green Energy Private Limited

Associates: Adcounty Media India Limited (reviewed by auditors), Laxo Medicare Private Limited, Biz 365 Tech Private Limited (not reviewed by auditors)