Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting - Approval of Unaudited Financial Results

Audit Opinion:

Clean/Unmodified - The statutory auditors, M/s R.G.N. Price & Co., issued limited review reports with no modifications for both standalone and consolidated financial results.

Key Financial Highlights [₹ in Lakhs]:

Consolidated Results:

Revenue from Operations: ₹24,861.86 lakhs (Q1 FY27) vs ₹24,907.45 lakhs (Q1 FY26) - Decreased 0.2% YoY

Total Income: ₹25,037.61 lakhs (Q1 FY27) vs ₹25,237.75 lakhs (Q1 FY26) - Decreased 0.8% YoY

Net Profit: ₹2,929.20 lakhs (Q1 FY27) vs ₹3,234.79 lakhs (Q1 FY26) - Increased 9% YoY

EPS (Basic): ₹2.28 (not annualized)

EPS (Diluted): ₹2.24 (not annualized)

Total Comprehensive Income: ₹3,569.02 lakhs

Standalone Results:

Revenue from Operations: Not separately specified in disclosed metrics

Net Profit: ₹2,525.79 lakhs (Q1 FY27) vs ₹1,883.07 lakhs (Q1 FY26) - Increased 34% YoY

EPS (Basic): ₹1.91 (not annualized)

EPS (Diluted): ₹1.91 (not annualized)

Total Comprehensive Income: ₹2,849.67 lakhs

Segment-wise Performance [₹ in Lakhs]:

BFS: Revenue ₹7,347.58, Segment Result ₹1,040.25

Logistics: Revenue ₹3,982.88, Segment Result ₹858.50

Emerging Vertical: Revenue ₹11,177.68, Segment Result ₹2,400.71

Commerce: Revenue ₹2,353.72, Segment Result ₹240.16

Corporate Actions:

The Board of Directors at its Meeting held on August 8, 2025, approved a composite Scheme of Amalgamation whereby its wholly owned subsidiary, Augmento Labs Private Limited, is sought to be merged with Saksoft Limited. The Appointed Date as per the Scheme is April 1, 2026. There is no impact of the proposed merger in the current financial results.

Other Significant Information:

The Government of India has consolidated multiple existing labour legislations effective November 21, 2025 into a unified framework comprising four Labour Codes ('New Labour Codes'). The Group has assessed and disclosed the incremental impact of these changes, resulting in a one-time increase in provision for employee benefits of ₹486.45 lakhs for the consolidated entity and ₹374.67 lakhs for the standalone entity, recognized as an exceptional item in the year ended March 31, 2026.

The consolidated results include the results of multiple subsidiaries: Saksoft Inc and its three subsidiaries, Saksoft Pte Limited and its two subsidiaries, Saksoft Solutions Limited (UK) and its subsidiary, DreamOrbit Softech Inc., Augmento Labs Private Limited, Ceptes Software Private Limited and its subsidiary, Zetechno Products and Services Private Limited, and Saksoft Employee Welfare Trust.

Paid-up Equity Share Capital: ₹1,285.46 lakhs (Consolidated), ₹1,325.51 lakhs (Standalone)