SILICON VALLEY INFOTECH LIMITED

Key Quantitative Figures

Quarter Ended September 30, 2026 (Unaudited Standalone):

  • Total Revenue from Operations: ₹0.00
  • Profit/(Loss) from Operations before Exceptional Items and Tax: (₹7.12) lakh
  • Profit/Loss before Tax: (₹7.12) lakh
  • Net Profit/Loss after Tax: (₹7.12) lakh
  • Other Comprehensive Income/(Expense): ₹0.00
  • Total Comprehensive Income/(Expense): (₹7.12) lakh
  • Paid Up Equity Share Capital (of ₹1 each): ₹1,296.80 lakh
  • Earnings per equity Share (Basic & Diluted): (₹0.010)

Half Year Ended September 30, 2026 (Unaudited Standalone):

  • Total Revenue from Operations: ₹0.00
  • Profit/(Loss) from Operations before Exceptional Items and Tax: (₹14.82) lakh
  • Profit/Loss before Tax: (₹14.82) lakh
  • Net Profit/Loss after Tax: (₹14.82) lakh
  • Other Comprehensive Income/(Expense): ₹0.00
  • Total Comprehensive Income/(Expense): (₹14.82) lakh
  • Earnings per equity Share (Basic & Diluted): (₹0.01)

Comparative Figures (Year Ended March 31, 2026 - Audited):

  • Net Profit/Loss after Tax: (₹4.46) lakh

Balance Sheet Highlights as at 30th September, 2026 (₹ in lacs)

Assets:

  • Total Assets: ₹274.29
  • Financial Assets: ₹274.29
  • Cash and Cash Equivalents: ₹7.49
  • Investment: ₹259.10
  • Others: ₹7.70

Liabilities and Equity:

  • Total Liabilities: ₹274.29
  • Financial Liabilities (Other financial liabilities): ₹159.67
  • Equity:
  • Equity Share Capital: ₹1,296.80
  • Other Equity: (₹1,182.18)

Cash Flow Statement for Half Year Ended September 30, 2026 (₹ in lakhs)

  • Net cash from operating activities: ₹3.60
  • Net cash used in investing activities: ₹0.00
  • Net cash used in financing activities: ₹0.00
  • Net increase in cash and cash equivalents: ₹3.60
  • Cash and cash equivalents at beginning of period: ₹3.89
  • Cash and cash equivalents at end of period: ₹7.49
  • Cash on hand: ₹0.03
  • Balance with banks on current account: ₹7.46

Dates of Action

  • Board Meeting Date: November 13, 2026
  • Meeting Commencement: 16:00 P.M.
  • Meeting Conclusion: 16:45 P.M.
  • Financial Period: Quarter and half year ended September 30, 2026

Parties Involved

  • Statutory Auditors: M/s. Deoki Bijay & Co.
  • Reviewing Auditor: Agarwal Sanganeria & Co. (CA Bina Roy, Partner)
  • Stock Exchanges: BSE Limited, The Calcutta Stock Exchange Ltd.
  • Regulatory Tribunal: Hon'ble National Company Law Tribunal (NCLT) Kolkata Bench

Purpose and Rationale

Disclosure of unaudited financial results as required under Regulation 33 of SEBI (LODR) Regulations, 2015.

Financial and Operational Impact

Auditor Qualification:

The auditors, M/s. Deoki Bijay & Co., issued a qualified review report (Note No. 7) stating that the company has not achieved the required Net Owned Fund (NOF). The management has represented that the Company proposes to explore suitable measures, including infusion of additional capital and other permissible means, to achieve the prescribed regulatory requirement within the stipulated timeline.

Capital Structure Impact:

The company has filed a petition before the Hon'ble National Company Law Tribunal Kolkata Bench for approval of reduction of its paid-up share capital. The petition is currently pending before the NCLT for final sanction/approval.

Segment Information:

The company operates in a single segment viz Financial Services, making the disclosure requirement of "Ind AS 108" - "Operating Segments" not applicable.

Taxation:

Provision for Tax has not been made for the quarter as the same is being provided for against the figures for the full year at the year end.

Related Party Disclosures (Period: 01.04.2026 to 30.09.2026)

Key Managerial Personnel:

  • Santosh Kumar Jain (Managing Director)
  • Rohit Sahu (Director)
  • Rajendra Kumar Parewa (Director)
  • Gautam Saha (Director)
  • Madhu Prajapati (CFO)
  • Ankita Saxena (Director - Resigned w.e.f. 26.06.2026)

Transactions with Related Parties:

  • Gautam Saha: Remuneration and Other Benefits - ₹0.60 lakh
  • Chandni Jain: Remuneration and Other Benefits - ₹0.40 lakh

Promoter & Promoter Group:

  • Niharika India Ltd (Promoter)
  • Sheetal Farms Ltd (Promoter Group)
  • Blue Chip India Ltd (Promoter Group)

All related party transactions are confirmed to be at Arm's Length Price.

Additional Information

  • The meeting was also reviewed by the Audit Committee before Board approval.
  • The results are available on the company's website (www.siliconvalleyinfo.co.in) and stock exchange websites.
  • Figures pertaining to the previous year/period have been regrouped/rearranged wherever considered necessary to make them comparable.