Annual Secretarial Compliance Report for the year ended 31st March 2026
News Paper Publication of the Audited Financial Results of the company (Standalone and Consolidated) for the quarter/financial year ended 31st March 2026
Statement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quart/year ended 31st March 2026
Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2026
1.Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Auditors Report issued for the period ended March 31, 2026, is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2026. The Board meeting was started at 04:00 P.M. and concluded at 10:15 P.M
1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/ financial year ended 31st March’ 2026 2.To discuss any other matter as may be decided by the Board
Attached Declaration under Regulation 31(4) of SEBI (SAST) Regulations 2011.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAdroit Infotech Ltd 2CIN NO.L72300TG1990PLC011129 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIYUSH PRAJAPATI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@adroitinfotech.com Name of the Chief Financial Officer: RAVICHANDRA RAO B Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@adroitinfotech.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
News/Media Release Attached
Compliance Certificate Under Regulation 74(5) of the SEBI (DP) Regulation 2018
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.21 | 1.61 | 1.47 | 1.59 | 1.52 | 1.52 | 2.38 | 1.82 | 1.57 | 1.03 | 1.30 | 1.28 |
| YOY Revenue Growth % | 5.74% | 17.01% | 10.52% | -4.26% | 26.41% | -5.63% | 61.83% | 14.64% | 2.83% | -31.96% | -45.44% | -29.58% |
| Other Income | 0.05 | 0.01 | 0.01 | 0.90 | 0.24 | 0.29 | 0.14 | 1.02 | 0.64 | 0.64 | 0.66 | 1.71 |
| Total Income | 1.26 | 1.62 | 1.48 | 2.49 | 1.76 | 1.81 | 2.52 | 2.84 | 2.21 | 1.67 | 1.96 | 3.00 |
| Total Expenses + | 1.03 | 1.25 | 1.07 | 1.46 | 1.41 | 1.51 | 1.79 | 5.70 | 1.55 | 1.51 | 1.61 | 4.58 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.29 | 0.34 | 0.36 | 0.54 | 0.42 | 0.45 | 0.45 | 0.38 | 0.42 | 0.46 | 0.42 | 0.50 |
| Other Expenses | 0.43 | 0.59 | 0.41 | 0.63 | 0.66 | 0.55 | 1.00 | 4.69 | 0.50 | 0.64 | 0.67 | 3.51 |
| Operating Profit | 0.18 | 0.35 | 0.40 | 0.12 | 0.11 | 0.01 | 0.58 | -3.87 | 0.01 | -0.48 | -0.32 | -3.29 |
| OPM % | 14.7% | 21.9% | 27.2% | 7.9% | 7.2% | 0.4% | 24.6% | -212.7% | 0.9% | -46.1% | -24.3% | -256.6% |
| Profit Before Tax + | 0.23 | 0.36 | 0.41 | 1.03 | 0.35 | 0.30 | 0.73 | 0.08 | 0.66 | 0.17 | 0.35 | -1.58 |
| Tax Expense | 0.00 | -0.04 | -0.01 | 0.00 | 0.00 | 0.05 | -0.05 | 1.46 | 0.18 | 0.05 | 0.00 | 0.15 |
| Tax % | -1.5% | -10% | -2.6% | 0.4% | 0% | 18% | -6.6% | 1919.3% | 26.7% | 27.6% | -0.6% | - |
| Profit After Tax | 0.24 | 0.40 | 0.42 | 1.02 | 0.35 | 0.25 | 0.78 | -1.39 | 0.48 | 0.12 | 0.35 | -1.73 |
| EPS (Basic) | 0.12 | 0.19 | 0.20 | 0.43 | 0.15 | 0.10 | 0.26 | -0.27 | 0.09 | 0.02 | 0.06 | -0.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5.18 | 7.24 | 5.87 | 5.50 | 6.37 | 6.18 | 8.02 |
| YOY Revenue Growth % | -28.46% | 23.33% | 6.69% | -13.63% | 3.08% | -22.92% | - |
| Other Income | 3.66 | 1.90 | 0.98 | 0.10 | 0.12 | 0.89 | 0.14 |
| Total Income | 8.84 | 9.15 | 6.85 | 5.60 | 6.49 | 7.07 | 8.16 |
| Total Expenses + | 9.25 | 10.63 | 4.82 | 4.74 | 5.81 | 5.62 | 7.45 |
| Employee Benefit Expense | 1.79 | 1.70 | 1.52 | 1.15 | 3.21 | 3.29 | 4.79 |
| Other Expenses | 5.32 | 6.90 | 2.06 | 2.06 | 1.34 | 1.06 | 2.66 |
| Operating Profit | -4.07 | -3.39 | 1.05 | 0.76 | 0.56 | 0.56 | 0.57 |
| OPM % | -78.6% | -46.8% | 18% | 13.8% | 8.8% | 9% | 7.1% |
| Profit Before Exceptional | -0.41 | -1.48 | 2.03 | 0.86 | 0.67 | 1.45 | 0.19 |
| Exceptional Items | 0.00 | 2.93 | 0.00 | 0.00 | -0.07 | -1.42 | -14.53 |
| Profit Before Tax + | -0.41 | 1.45 | 2.03 | 0.86 | 0.61 | 0.03 | -14.34 |
| Tax Expense | 0.36 | 1.47 | -0.05 | -0.52 | -0.01 | 0.03 | -0.03 |
| Tax % | - | 101.4% | -2.3% | -60.8% | -1.8% | 117.6% | - |
| Profit After Tax | -0.77 | -0.02 | 2.08 | 1.38 | 0.62 | 0.00 | -14.32 |
| EPS (Basic) | -0.14 | 0.01 | 0.99 | 0.73 | 0.34 | 0.00 | -7.84 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 46.74 | 62.32 | 31.02 | 21.02 | 10.81 | 9.35 | 0.00 |
| Property, Plant & Equipment | 1.09 | 1.56 | 0.62 | 0.86 | 1.23 | 0.28 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 33.89 | 12.42 | 0.00 | 11.88 | 0.00 | 0.08 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 5.67 | 12.72 | 7.00 | 6.82 | 7.70 | 8.66 | 0.00 |
| Current Assets + | 53.16 | 25.84 | 10.06 | 9.63 | 6.70 | 5.24 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 7.29 | 5.60 | 7.39 | 5.98 | 2.95 | 4.21 | 0.00 |
| Cash and Cash Equivalents | 0.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 70.88 | 71.63 | 32.46 | 18.31 | 6.93 | 6.31 | 0.00 |
| Equity Share Capital | 54.18 | 54.18 | 29.79 | 20.27 | 18.27 | 18.27 | 0.00 |
| Other Equity | 16.71 | 17.45 | 2.67 | -1.96 | -11.34 | -11.96 | 0.00 |
| Non-Current Liabilities | 4.62 | 0.66 | 4.81 | 7.00 | 5.97 | 0.05 | 0.00 |
| Current Liabilities | 24.39 | 15.88 | 3.81 | 5.34 | 4.62 | 8.23 | 0.00 |
| Total Liabilities | 29.01 | 16.54 | 8.61 | 12.34 | 10.59 | 8.28 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 7.20 | -15.44 | 1.49 | 2.40 | 0.93 | -1.95 | 0.00 |
| Cash from Investing Activities | -8.14 | -34.84 | -11.53 | -13.06 | -0.89 | 1.94 | 0.00 |
| Cash from Financing Activities | 3.02 | 50.61 | 11.30 | 10.80 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 2.08 | 0.33 | 1.26 | 0.14 | 0.05 | -0.01 | 0.00 |