Summary of Key Information:

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

Nature of Filing: Outcome of Board Meeting held on 21st July, 2026

Audit Opinion:

Unmodified opinion (clean) issued by statutory auditors M/s. Rohit KC Jain & Co, Chartered Accountants for both standalone and consolidated financial results.

Key Financial Highlights [₹ in Lacs]:

Standalone Results:

  • Revenue from Operations: ₹20,760.60 (Q1 FY27) vs ₹12,344.27 (Q1 FY26) - 68.2% YoY increase
  • Total Income: ₹20,811.19 (Q1 FY27) vs ₹12,513.59 (Q1 FY26)
  • Net Profit: ₹1,110.06 (Q1 FY27) vs ₹755.06 (Q1 FY26) - 47.0% YoY increase
  • EPS: ₹0.49 basic and ₹0.49 diluted (Q1 FY27) vs ₹0.34 basic and ₹0.33 diluted (Q1 FY26)
  • Other Equity: Not specified in detail
  • Cash and Cash Equivalents: Not specified
  • Debt: Not specified

Consolidated Results:

  • Revenue from Operations: ₹21,578.85 (Q1 FY27) vs ₹13,674.23 (Q1 FY26) - 57.8% YoY increase
  • Total Income: ₹21,629.41 (Q1 FY27) vs ₹13,716.54 (Q1 FY26)
  • Net Profit Attributable to Shareholders: ₹914.74 (Q1 FY27) vs ₹523.74 (Q1 FY26) - 74.7% YoY increase
  • EPS: ₹0.41 basic and ₹0.41 diluted (Q1 FY27) vs ₹0.23 basic and ₹0.23 diluted (Q1 FY26)
  • Other Equity: Not specified
  • Cash and Cash Equivalents: Not specified
  • Debt: Not specified

Segment-wise Performance:

The company operates in a single segment as per Ind AS 108.

Corporate Actions:

No dividends, share splits, bonus issues, buybacks, or capital raising activities announced.

Director Changes:

  • Resignation of Mr. Digvijay Kapoor (DIN: 11146998) from position of Executive Director (Human Resources) effective 23rd July, 2026 due to personal reasons
  • Appointment of Mr. Mrityunjay Jha (DIN: 11841840) as Additional Director (Executive Director - Administration) effective 24th July, 2026, subject to shareholder approval

Subsidiary Information:

Consolidated results include:

  • Subsidiaries: Rebreathe Medical Devices Private Limited, Hertz & Pixelz Private Limited, Servotech EV Infra Private Limited, Servotech Sports and Entertainment Private Limited, Servotech Foundation
  • Step-down subsidiaries: Servotech Siliguri Strikers Private Limited, Dream League of India (T10) Private Limited
  • Foreign subsidiary: Servotech renewable International FZCO
  • Associate: Rhine Solar Limited

Other Significant Information:

  • The company was formerly known as Servotech Power Systems Limited
  • Corporate Office: 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini Sector-10, New Delhi-110085