Date: May 30, 2026

Board Meeting Outcomes

The Board of Directors meeting held on May 30, 2026 (5:00 PM to 6:30 PM IST) approved:

  • Audited Financial Results (Consolidated and Standalone) for quarter and financial year ended March 31, 2026
  • Audit Report (Consolidated and Standalone) dated May 30, 2026 issued by Statutory Auditors

The Trading Window for designated persons and their immediate relatives, which was closed from April 1, 2026, will reopen 48 hours after announcement of these financial results.

Financial Results (Consolidated)

Profit & Loss Statement (₹ in Lakhs)

| Period | Quarter Ended 31/03/2026 | Quarter Ended 31/12/2025 | Quarter Ended 31/03/2025 | Year Ended 31/03/2026 | Year Ended 31/03/2025 |

| Revenue from Operations | 31,389.22 | 30,788.70 | 28,633.28 | 1,21,694.38 | 1,09,782.12 |

| Total Expenses | 29,291.21 | 27,756.42 | 26,579.94 | 1,10,960.60 | 1,00,532.23 |

| Profit Before Tax | 2,098.01 | 3,032.28 | 2,053.34 | 10,733.78 | 9,249.89 |

| Net Profit | 2,098.01 | 3,032.28 | 2,053.34 | 10,733.77 | 9,249.89 |

| EPS - Basic (₹) | 0.34 | 0.50 | 0.38 | 1.79 | 1.64 |

| EPS - Diluted (₹) | 0.34 | 0.50 | 0.37 | 1.79 | 1.63 |

Segment Performance (₹ in Lakhs)

| Segment | Q4 FY2026 Revenue | Q4 FY2025 Revenue | FY2026 Revenue | FY2025 Revenue |

| Digital Transformation | 26,077.20 | 23,616.87 | 1,00,996.69 | 90,477.64 |

| Enterprise Solutions | 4,359.42 | 3,998.58 | 16,950.81 | 15,305.89 |

| Consulting | 952.60 | 1,017.83 | 3,746.88 | 3,998.59 |

| Total | 31,389.22 | 28,633.28 | 1,21,694.38 | 1,09,782.12 |

Balance Sheet (Consolidated) (₹ in Lakhs)

| Particulars | 31/03/2026 | 31/03/2025 |

| Total Assets | 1,12,895.05 | 78,902.33 |

| Non-Current Assets | 29,295.31 | 10,632.78 |

| Current Assets | 83,599.74 | 68,269.55 |

| Equity Share Capital | 5,314.05 | 4,875.70 |

| Reserves | 75,411.54 | 48,654.13 |

| Total Equity | 80,725.59 | 53,529.83 |

| Non-Current Liabilities | 6,393.25 | 6,696.07 |

| Current Liabilities | 25,776.21 | 18,676.43 |

Cash Flow (Consolidated) (₹ in Lakhs)

| Particulars | FY2026 | FY2025 |

| Net Cash from Operating Activities | (1,049.95) | 585.87 |

| Net Cash from Investing Activities | (16,793.07) | (2,453.22) |

| Net Cash from Financing Activities | 18,831.60 | 1,850.68 |

| Net Increase in Cash | 988.58 | (16.67) |

| Cash at Beginning | 2,753.03 | 2,769.70 |

| Cash at End | 3,741.61 | 2,753.03 |

Financial Results (Standalone)

Profit & Loss Statement (₹ in Lakhs)

| Period | Quarter Ended 31/03/2026 | Quarter Ended 31/12/2025 | Quarter Ended 31/03/2025 | Year Ended 31/03/2026 | Year Ended 31/03/2025 |

| Revenue from Operations | 6,089.33 | 5,075.53 | 4,684.62 | 21,759.19 | 19,072.37 |

| Total Expenses | 5,295.85 | 4,642.76 | 4,144.22 | 19,679.70 | 17,258.94 |

| Profit Before Tax | 793.48 | 432.77 | 540.40 | 2,083.08 | 1,813.43 |

| Net Profit | 445.57 | 358.54 | 320.64 | 1,485.94 | 1,352.23 |

| Total Comprehensive Income | 696.90 | 358.54 | 337.84 | 1,737.27 | 1,369.43 |

| EPS - Basic (₹) | 0.08 | 0.07 | 0.07 | 0.29 | 0.28 |

| EPS - Diluted (₹) | 0.08 | 0.07 | 0.06 | 0.29 | 0.28 |

Balance Sheet (Standalone) (₹ in Lakhs)

| Particulars | 31/03/2026 | 31/03/2025 |

| Total Assets | 46,735.27 | 30,766.48 |

| Non-Current Assets | 29,615.44 | 14,533.67 |

| Current Assets | 17,119.83 | 16,232.81 |

| Equity Share Capital | 5,314.05 | 4,875.70 |

| Total Reserves | 25,195.75 | 12,864.62 |

| Total Equity | 30,509.80 | 17,740.32 |

| Non-Current Liabilities | 5,445.41 | 4,740.53 |

| Current Liabilities | 10,780.06 | 8,285.63 |

Cash Flow (Standalone) (₹ in Lakhs)

| Particulars | FY2026 | FY2025 |

| Net Cash from Operating Activities | 1,850.49 | (60.54) |

| Net Cash from Investing Activities | (11,790.49) | (1,474.38) |

| Net Cash from Financing Activities | 9,983.96 | 1,624.32 |

| Net Increase in Cash | 43.96 | 89.40 |

| Cash at Beginning | 805.32 | 715.92 |

| Cash at End | 849.28 | 805.32 |

Other Operational Disclosures

  • During Q4 FY2026, the company allotted 36,00,000 equity shares upon conversion of share warrants, increasing paid-up capital from ₹52,78,04,670 to ₹53,14,04,670
  • Listing approval for these shares is pending from stock exchanges
  • Kellton Tech Limited merged into Kellton Tech EU Limited effective January 1, 2026
  • The company does not have multiple segments for standalone financials

Declaration

Niranjan Chintam, Chief Financial Officer, declared that statutory auditors issued unmodified audit reports on both standalone and consolidated financial results for FY2026.