Nature of Disclosure: Regulatory filing to the Bombay Stock Exchange comprising unaudited financial results for the quarter ended June 30, 2026, submitted under SEBI LODR Regulations 33 and 52, along with a clarification regarding their approval process.

Key Event Context: The Hon'ble National Company Law Tribunal (NCLT), New Delhi Bench II, approved the Resolution Plan submitted by M/s. Norfolk Technology Services Limited vide its order dated July 9, 2026. This was previously disclosed to the exchange on July 15, 2026. A Monitoring Committee was constituted via email on July 16, 2026.

Approval Process Anomaly: The unaudited financial results for the quarter ended June 30, 2026, could not be approved by the Monitoring Committee due to the non-availability of its members. Consequently, to ensure compliance with SEBI LODR regulations, the following particulars were assumed and filed in the XML submission to the BSE:

  • Date of Prior Intimation: August 8, 2026
  • Date of Meeting held: August 11, 2026
  • Time of commencement of Meeting: August 11, 2026 (04:00 P.M.)
  • Time of Conclusion of Meeting: August 11, 2026 (04:30 P.M.)

Financial Results (Quarter Ended June 30, 2026, in ₹ Lacs):

  • Income:
  • Other operating Income: ₹2.34
  • Total Income from operations (net): ₹2.34
  • Expenses:
  • Other Expenses: ₹0.00
  • Legal and professional charges: ₹14.00
  • Total Expenses: ₹14.00
  • Profit/(Loss) from operations before finance costs: (₹11.66)
  • Finance Cost: ₹0.00
  • Profit/(Loss) before tax: (₹11.66)
  • Tax expense: ₹0.00 (Current and Deferred)
  • Net Profit/(Loss) for the period: (₹11.66)
  • Paid-up equity share capital (Face Value ₹10/- per share): ₹1,497.56
  • Reserves (Excluding Revaluation Reserves): (₹1,738.99)
  • Earnings Per Share (EPS) - Basic & Diluted: (₹0.08)

Comparative Figures (₹ Lacs):

  • For Quarter Ended March 31, 2026 (Audited): Net Loss of (₹12.31); Total Income ₹2.56; Total Expenses ₹14.85.
  • For Quarter Ended June 30, 2025 (Un-Audited): Net Loss of (₹3.23); Total Income ₹1.33; Total Expenses ₹4.56.
  • For Year Ended March 31, 2026 (Audited): Net Loss of (₹14.40); Total Income ₹8.46.
  • For Year Ended March 31, 2025 (Audited): Net Profit of ₹4.33; Total Income ₹9.80.

Notes to Financial Results:

1. The financial results were reviewed by the Committee of Creditors.

2. Prepared in accordance with Indian Accounting Standards (IND AS).

3. The necessary certificate/report per Regulation 33 was placed before the Board of Directors.

4. Previous period figures have been regrouped/reclassified for comparability under IND-AS.

5. The company operates in a single segment; separate segment reporting is not applicable per Ind AS 108.

6. The current quarter figures are balancing figures between the audited full-year results ended March 31, 2026, and published year-to-date figures.

Auditor's Review: Girotra & Co., Chartered Accountants, issued a limited review report dated July 30, 2026. Based on their review conducted under Standard on Review Engagement (SRE) 2410, nothing came to their attention to believe the statement contains any material misstatement or has not disclosed the information required by SEBI LODR Regulation 33.