Disclosure Context

Softrak Venture Investment Limited submitted an outcome of the board meeting and its unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27) to BSE Limited. The disclosure is made pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on August 10, 2026, commencing at 4:30 PM and concluding at 5:15 PM.

Nature of the Event

The board of directors considered and approved two items:

1. The unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report.

2. A review of the business of the company.

The scrip code on BSE is 531529. The document is signed by Raghvendra Kul, Managing Director (DIN: 06970323).

Financial Results Summary (₹ in Lakhs)

The statement of unaudited results provides a comparative analysis for the current quarter (Q1 FY27), the previous quarter (Q4 FY26), the year-ago quarter (Q1 FY26), and the full fiscal year ended March 31, 2026 (FY26).

Revenue and Income

  • Revenue from Operations: ₹0.00 for Q1 FY27 (Q4 FY26: ₹80.79; Q1 FY26: ₹0.00; FY26: ₹105.79)
  • Other Income: ₹22.32 for Q1 FY27 (Q4 FY26: ₹50.27; Q1 FY26: ₹12.52; FY26: ₹161.64)
  • Total Revenue (I+II): ₹22.32 for Q1 FY27 (Q4 FY26: ₹131.06; Q1 FY26: ₹12.52; FY26: ₹267.43)

Expenses

  • Employee Benefits Expense: ₹6.71 (Q4 FY26: ₹6.17; Q1 FY26: ₹3.00; FY26: ₹21.24)
  • Finance Cost: ₹0.01 (Q4 FY26: ₹0.02; Q1 FY26: ₹0.00; FY26: ₹0.04)
  • Depreciation and amortisation expense: ₹0.00 (Q4 FY26: ₹0.42; Q1 FY26: ₹0.00; FY26: ₹0.42)
  • Other expenses: ₹7.74 (Q4 FY26: ₹204.29; Q1 FY26: ₹6.02; FY26: ₹212.56)
  • Total Expenses: ₹14.47 (Q4 FY26: ₹210.89; Q1 FY26: ₹9.02; FY26: ₹241.75)

Profitability

  • Profit/(Loss) before tax (III - IV): ₹7.85 profit for Q1 FY27 (Q4 FY26: ₹(79.83) loss; Q1 FY26: ₹3.50 profit; FY26: ₹25.68 profit)
  • Exceptional items: ₹0.00 for all periods presented.
  • Tax Expense:
  • Current Tax: ₹0.00 for Q1 FY27 (Q4 FY26: ₹0.00; Q1 FY26: ₹0.88; FY26: ₹28.88)
  • Deferred Tax: ₹0.00 for all periods.
  • Earlier Tax: ₹0.00 for Q1 FY27 (Q4 FY26: ₹(19.00); Q1 FY26: ₹0.00; FY26: ₹(19.00))
  • Net Profit/(Loss) for the period: ₹7.85 profit for Q1 FY27 (Q4 FY26: ₹(60.83) loss; Q1 FY26: ₹2.62 profit; FY26: ₹15.80 profit)

Capital and Earnings Per Share (EPS)

  • Paid-up Equity Share Capital (Face value ₹1/- each): ₹4,507.79 lakhs (unchanged across all periods)
  • Basic EPS: ₹0.00 for Q1 FY27 (Q4 FY26: ₹(0.01); Q1 FY26: ₹0.00; FY26: ₹0.00)
  • Diluted EPS: ₹0.00 for Q1 FY27 (Q4 FY26: ₹(0.01); Q1 FY26: ₹0.00; FY26: ₹0.00)

Notes to the Results

1. The results were reviewed by the audit committee and taken on record by the board of directors on August 10, 2026.

2. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS) and the format prescribed under SEBI LODR Regulation 33.

3. The audited financial results are available on the company's website and on the BSE website (www.bseindia.com).

4. The company received 0 complaints during Q1 FY27 and attended and closed 0 complaints from the previous quarter.

5. Previous quarter figures have been re-grouped/re-arranged wherever necessary.

Auditor's Limited Review Report

A.L. Thakkar & Co., Chartered Accountants (Firm Regn. No. 120116W), issued a limited review report on the results. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by the ICAI.

The auditor's conclusion states: "Based on our review... nothing has come to our attention that causes us to believe that the accompanying Statement... has not disclosed the information required... or that it contains any material misstatement."

The report is signed by Sanjiv Shah, Partner (Membership No.: 042264).

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