A meeting of the Board of Directors of Sriven Multi-Tech Ltd was held on Friday, 13th November 2026. The meeting commenced at 3:00 PM IST and concluded at 7:00 PM IST.

The Board inter-alia considered and approved the following item:

1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th September 2026 (Standalone), after approval by its Audit Committee.

Financial Results (Standalone) for Quarter Ended 30th September 2026 (₹ in Lakhs)

Profit & Loss Statement:

  • Revenue from Operations: ₹8.00 (Q2 FY27) vs ₹1.75 (Q2 FY26)
  • Other Income: ₹0.00 (consistent across all periods)
  • Total Revenue (I+II): ₹8.00 (Q2 FY27) vs ₹1.75 (Q2 FY26)
  • Total Expenses: ₹7.25 (Q2 FY27) vs ₹4.38 (Q2 FY26)
  • Employee benefits expense: ₹3.92 (Q2 FY27) vs ₹3.30 (Q2 FY26)
  • Other Expense: ₹3.33 (Q2 FY27) vs ₹1.08 (Q2 FY26)
  • Profit/(Loss) before tax (V-VI): ₹0.75 (Q2 FY27) vs (₹2.63) (Q2 FY26)
  • Tax Expense: ₹0.00 (Current and Deferred)
  • Profit/ (Loss) for the period: ₹0.75 (Q2 FY27) vs (₹2.63) (Q2 FY26)
  • Total Comprehensive Income for the period: ₹0.75 (Q2 FY27) vs (₹2.63) (Q2 FY26)
  • Earnings Per Equity Share (Basic & Diluted): ₹0.01 (Q2 FY27) vs (₹0.03) (Q2 FY26)

Half-Yearly (H1) View (₹ in Lakhs):

  • Revenue from Operations: ₹14.00 (H1 FY27) vs ₹1.50 (H1 FY26)
  • Total Revenue (I+II): ₹14.00 (H1 FY27) vs ₹1.50 (H1 FY26)
  • Total Expenses: ₹15.80 (H1 FY27) vs ₹11.69 (H1 FY26)
  • Profit/(Loss) before tax: (₹1.80) (H1 FY27) vs (₹10.19) (H1 FY26)
  • Profit/ (Loss) for the period: (₹1.80) (H1 FY27) vs (₹10.19) (H1 FY26)
  • Earnings Per Equity Share (Basic & Diluted): (₹0.02) (H1 FY27) vs (₹0.10) (H1 FY26)

Capital Structure:

  • Paid Up Equity Share Capital (Face Value ₹10/-): ₹997.24 Lakhs (unchanged from previous periods)
  • Reserves (excluding Revaluation Reserves): (₹1217.68) as of 30.09.2026 vs (₹1215.89) as of 31.03.2026

Notes to Financial Results:

1. The Company has only one reportable segment, i.e., Software Sector. Separate segment disclosure is not required.

2. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting on 13.11.2026.

3. Previous period figures have been regrouped wherever necessary for comparison. The results are also available on the company's website www.sriveninfotech.com.

4. The document was signed in Hyderabad on 13.11.2026 by V. Lalita, Whole Time Director (DIN: 01029534).

Statement of Assets & Liabilities as on 30.09.2026 (₹ in Lakhs)

  • Total Assets: ₹325.53 vs ₹291.19 (31.03.2026)
  • Non-Current Assets: ₹2.53 (Tangible Assets: ₹1.23, Non-Current Investments: ₹1.30)
  • Current Assets: ₹323.00 (Cash and Bank: ₹0.48, Short Term Loans and Advances: ₹292.10, Other Current Assets: ₹30.42)
  • Total Equity and Liabilities: ₹325.53
  • Shareholder's Funds: (₹220.44) [Share Capital: ₹997.24 + Reserves & Surplus: (₹1217.68)]
  • Non-Current Liabilities: ₹519.52 [Long Term Borrowings: ₹374.05 + Deferred Tax Liability: ₹145.47]
  • Current Liabilities: ₹26.44 [Trade Payables: ₹24.25 + Other Current Liabilities: ₹2.19]

Cash Flow Statement for the Half-Year Ended 30.09.2026 (₹ in Lakhs)

  • Cashflow from Operating Activities: Net cash used was (₹34.38)
  • Cashflow from Investing Activities: Net cash flow was ₹0.00
  • Cashflow from Financing Activities: Net cash from increase in unsecured loans was ₹34.39
  • Net Increase in Cash: ₹0.01
  • Closing Cash and Cash Equivalents: ₹0.48 (Opening: ₹0.47)