Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results

Date of Board Meeting / Approval: Wednesday, 12th August 2026 (Meeting held from 11:30 a.m. to 3:35 p.m.)

Audit Opinion: Clean (Unmodified)

Auditor’s Comment: Based on the review, nothing has come to the auditor's attention that causes them to believe that the Statement contains any material misstatement.

Key Financial Highlights [Rs. in Lakhs]

Standalone Results:

Revenue from Operations: ₹6,105.87 Lakhs for Q1 FY27 (Comparison figures not explicitly provided in standalone table)

Total Income: ₹6,105.87 Lakhs for Q1 FY27

EBITDA (Earnings before Interest, Tax, Depreciation and Amortization): Not Specified

Net Profit: ₹813.72 Lakhs for Q1 FY27 (Profit for the period)

EPS: Basic and Diluted EPS of ₹0.31 (not annualized)

Other Equity: Not Specified

Cash and Cash Equivalents: Not Specified

Debt: Not Specified

Consolidated Results:

Revenue from Operations: ₹15,832.41 Lakhs for Q1 FY27

Total Income: ₹16,190.40 Lakhs for Q1 FY27

EBITDA (Earnings before Interest, Tax, Depreciation and Amortization): ₹2,037.84 Lakhs for Q1 FY27

Net Profit:

  • Profit for the period: ₹1,631.15 Lakhs for Q1 FY27
  • Attribution: ₹1,631.36 Lakhs to Owners of the Company; ₹(0.21) Lakhs to Non-Controlling Interests

EPS: Basic and Diluted EPS of ₹0.62 (not annualized)

Other Equity: Not Specified

Cash and Cash Equivalents: Not Specified

Debt: Not Specified

Segment-wise Performance [Rs. in Lakhs]:

Standalone Geographical Segments (Rendering of Services):

  • India: ₹5,380.44 Lakhs
  • Outside India: ₹725.43 Lakhs
  • Total Revenue: ₹6,105.87 Lakhs

Consolidated Geographical Segments (Rendering of Services):

  • India: ₹5,515.14 Lakhs
  • Outside India: ₹10,317.26 Lakhs
  • Total Revenue: ₹15,832.41 Lakhs

Corporate Actions:

Dividend declarations: Not Specified

Share split/bonus/buyback: Not Specified

Capital raising: Not Specified

Other Significant Information:

Subsidiaries and Acquisitions:

  • The consolidated results include multiple subsidiaries: Silicon Softech India Limited, One Point One USA INC, One Point One Singapore Pte. Ltd., Itnity Pte Ltd., One Point One Solutions UK Ltd., One Point One Technology Labs Pvt. Ltd., IT Cube Solutions Pvt. Ltd., ITCube Solutions INC, One Point One Solutions MENA Holdings Ltd., Netcom Business Contact Center S.A.S. Colombia, Netcom Business Contact Center S.A. Panama, Netcom Business Contact Center S.A.S. Costa Rica.
  • During the quarter, One Point One Singapore Pte. Ltd. acquired the remaining 26.32% equity interest in Itnity Pte. Ltd., making it a wholly owned subsidiary.
  • One Point One Solutions MENA Holdings Ltd. acquired control over the Netcom Group effective 28th February, 2026.

ESOPs: As of 30th June 2026, total outstanding ESOP grants vested were 14,36,367.

Accounting Policy: The results are prepared in accordance with Ind AS.