Please find enclosed herewith copies of newspaper publication of Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Declaration w.r.t. Non Applicability of disclosure of Related Party Transactions for the half year ended March 31, 2026.
Declaration w.r.t. Non Applicability of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026 under regulation 24A of SEBI (LODR) Regulations, 2015
Intimation of appointment of Internal Auditor for FY 2026-27
Intimation of appointment of Secretarial Auditor for FY 2026-27
Financial Results for the quarter and year ended March 31, 2026
Please find attached outcome of Board Meeting held on 26th May 2026
Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, May 26, 2026, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2026 along with other matters as per the agenda of the meeting.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInformed Technologies India Ltd 2CIN NO.L99999MH1958PLC011001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.30 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: Neha Rane Designation: Company Secretary and Compliance Officer EmailId: cs@informed-tech.com Name of the Chief Financial Officer: Roshan DSouza Designation: Cheif Financial Officer EmailId: roshan@informed-tech.com Date: 06/04/2026 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.
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended March 31, 2026 received from MUFG Intime India Private Limited, RTA of the Company.
| 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 | 0.53 | 0.54 | 0.58 | 0.75 | 0.60 | 0.66 | 0.38 | 0.48 | 0.36 | 0.38 | 0.21 | 0.26 |
| YOY Revenue Growth % | -7.5% | -18.14% | -13.12% | 24.36% | 12.25% | 22.27% | -34.35% | -35.77% | -40.01% | -42.57% | -45.29% | -45.49% |
| Other Income | 1.23 | 0.79 | 0.76 | 1.12 | 1.64 | 1.82 | -0.61 | 0.61 | 0.70 | 1.20 | 1.06 | -0.41 |
| Total Income | 1.76 | 1.33 | 1.34 | 1.87 | 2.23 | 2.48 | -0.23 | 1.09 | 1.05 | 1.58 | 1.27 | -0.15 |
| Total Expenses + | 0.91 | 1.15 | 0.82 | 0.95 | 1.02 | 0.94 | 0.94 | 0.86 | 0.89 | 0.76 | 0.92 | 0.72 |
| 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 | 0.38 | 0.34 | 0.35 | 0.37 | 0.46 | 0.49 | 0.44 | 0.45 | 0.41 | 0.35 | 0.30 | 0.24 |
| Other Expenses | 0.42 | 0.70 | 0.36 | 0.47 | 0.45 | 0.33 | 0.38 | 0.31 | 0.37 | 0.29 | 0.51 | 0.37 |
| Operating Profit | -0.38 | -0.61 | -0.24 | -0.21 | -0.42 | -0.28 | -0.56 | -0.39 | -0.53 | -0.38 | -0.72 | -0.46 |
| OPM % | -71.5% | -113.6% | -41% | -27.9% | -70.8% | -42.1% | -145.9% | -80.5% | -149.4% | -100.6% | -343.7% | -176.8% |
| Profit Before Tax + | 0.85 | 0.17 | 0.52 | 0.91 | 1.21 | 1.55 | -1.16 | 0.22 | 0.16 | 0.82 | 0.35 | -0.87 |
| Tax Expense | 0.06 | -0.18 | -0.55 | 0.36 | 0.13 | 0.30 | -0.24 | 0.29 | -0.10 | -0.12 | 0.02 | 0.41 |
| Tax % | 6.9% | -100.5% | -105.3% | 39% | 10.9% | 19.6% | - | 129.8% | -63% | -14.4% | 4.4% | - |
| Profit After Tax | 0.79 | 0.35 | 1.07 | 0.56 | 1.08 | 1.24 | -0.92 | -0.07 | 0.26 | 0.94 | 0.33 | -1.29 |
| EPS (Basic) | 1.89 | 0.84 | 2.57 | 1.33 | 2.59 | 2.98 | -2.22 | -0.16 | 0.63 | 2.26 | 0.79 | -3.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.21 | 2.11 | 2.40 | 2.50 | 2.64 | 2.56 |
| YOY Revenue Growth % | -43% | -11.73% | -4.16% | -5.42% | 3.15% | - |
| Other Income | 2.55 | 3.46 | 3.89 | 0.81 | 2.19 | 2.40 |
| Total Income | 3.75 | 5.58 | 6.29 | 3.31 | 4.83 | 4.97 |
| Total Expenses + | 3.30 | 3.75 | 3.83 | 3.93 | 2.90 | 2.84 |
| Employee Benefit Expense | 1.30 | 1.84 | 1.45 | 1.31 | 1.22 | 1.48 |
| Other Expenses | 1.53 | 1.47 | 1.95 | 2.25 | 1.37 | 1.03 |
| Operating Profit | -2.09 | -1.64 | -1.44 | -1.43 | -0.26 | -0.28 |
| OPM % | -173.6% | -77.6% | -60% | -57.2% | -9.9% | -10.9% |
| Profit Before Exceptional | 0.46 | 1.82 | 2.45 | -0.62 | 1.93 | 2.13 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.46 | 1.82 | 2.45 | -0.62 | 1.93 | 2.13 |
| Tax Expense | 0.21 | 0.49 | -0.31 | -0.17 | 0.41 | 0.27 |
| Tax % | 45.4% | 26.8% | -12.7% | - | 21.5% | 12.5% |
| Profit After Tax | 0.25 | 1.33 | 2.77 | -0.45 | 1.51 | 1.86 |
| EPS (Basic) | 0.60 | 3.20 | 6.64 | -1.08 | 3.63 | 4.46 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 10.89 | 9.63 | 10.04 | 9.18 | 7.49 | 7.58 |
| Property, Plant & Equipment | 3.32 | 3.36 | 3.53 | 3.83 | 2.62 | 2.87 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 7.22 | 5.93 | 5.74 | 4.83 | 4.47 | 3.92 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 13.02 | 12.46 | 10.55 | 8.11 | 10.08 | 7.27 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.20 | 0.30 | 0.34 | 0.27 | 0.42 | 0.30 |
| Cash and Cash Equivalents | 0.06 | 0.71 | 0.40 | 0.12 | 0.61 | 0.49 |
| Current Investments | 12.35 | 10.98 | 9.31 | 7.26 | 8.50 | 6.11 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 22.04 | 20.79 | 19.36 | 15.85 | 16.13 | 14.08 |
| Equity Share Capital | 4.17 | 4.17 | 4.17 | 4.17 | 4.17 | 4.17 |
| Other Equity | 17.87 | 16.62 | 15.19 | 11.68 | 11.96 | 9.91 |
| Non-Current Liabilities | 1.57 | 0.98 | 0.79 | 0.96 | 0.90 | 0.44 |
| Current Liabilities | 0.32 | 0.32 | 0.44 | 0.48 | 0.55 | 0.33 |
| Total Liabilities | 1.88 | 1.30 | 1.23 | 1.44 | 1.45 | 0.77 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -1.58 | -1.26 | -1.34 | -1.08 | -0.03 | -0.09 |
| Cash from Investing Activities | 0.87 | 1.60 | 1.79 | 0.62 | 0.32 | 0.43 |
| Cash from Financing Activities | 0.07 | -0.03 | -0.17 | -0.03 | -0.17 | -0.18 |
| Net Increase/Decrease in Cash | -0.65 | 0.31 | 0.28 | -0.49 | 0.12 | 0.16 |