Brandbucket Media & Technology Ltd

Status during period

• Dematerialisation requests received during the period were confirmed to depositories; securities listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.
• No dematerialisation/rematerialisation requests were received during the period.

Standalone results

• Standalone revenue from operations ₹1,541.90 lakh; Standalone PAT ₹46.08 lakh loss; EPS ₹0.20 loss.
• Standalone total assets ₹8,006.11 lakh as at 31 Mar 2026.
• Auditor's report by SHWETA JAIN & CO LLP; dated 15/07/2026; true and fair view.
• IND AS exemption: SME platform; IND AS not adopted.

Consolidated results

• Consolidated revenue ₹1,854.76 lakh; PAT ₹66.92 lakh loss; EPS ₹0.66 loss (year ended 31 Mar 2026).
• Consolidated assets ₹4,543.71 lakh as at 31 Mar 2026.

Key financials

• Standalone net loss after tax for H1 ended 30 Sep 2025: ₹24.74 lakh.
• Standalone EPS (basic/diluted): ₹-0.11.
• Consolidated net loss after tax for H1 ended 30 Sep 2025: ₹36.32 lakh.
• Consolidated EPS (basic/diluted): ₹-0.16.
• Board approved and Audit Committee reviewed unaudited results on 15 Jul 2026.
• Consolidated total assets/equity as at 30 Sep 2025: ₹4,537.35 lakh.
• Subsidiaries include Brandbucket and Binarycode IT and Consulting Pvt Ltd.

Reporting notes

• Auditors conducted a review, not a statutory audit.
• Results include Brandbucket and subsidiary Binarycode IT And Consulting Pvt Ltd.

Dematerialisation status

• Security received for dematerialisation during the quarter ended June 2026 was confirmed to depositories and listed on exchanges.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timeline.
• Securities dematerialised from 01/04/2026 to 30/06/2026: NIL.

Standalone results

• Standalone HY revenue: 1,541.90 L; full-year revenue: 3,132.96 L.
• Standalone net profit after tax FY25: -8.86 L.
• Standalone basic EPS FY25: -0.04.
• Standalone total assets at 31.03.2025: 8,009.34 L.
• Auditors issued an unmodified opinion on standalone results.

Consolidated results

• Consolidated HY revenue: 1,852.00 L; full-year revenue: 4,318.06 L.
• Consolidated net profit after tax FY25: -8.02 L; HY: -43.62 L.
• Consolidated basic EPS FY25: -0.03; HY: -0.19.
• Total consolidated assets at 31.03.2025: 4,583.77 L.
• Auditors issued an unmodified opinion on consolidated results.

Director appointment

• Approved appointment of Mr. Ajay Das as Additional Director, effective 8 July 2026; to be regularized at AGM/EGM.

Regulatory matter

• SCN from DGGI with CGST penalties; company intends to challenge.

Financial results postponed

• Postponed approval of HY2025/FY2025/HY2026 results due to auditor preoccupation; next BM on 13 July 2026.

Encumbrance status under Reg 31(4)

• Promoters and PACs confirm no new encumbrances on Brandbucket shares for FY2026.
• Only encumbrances disclosed earlier in quarterly shareholding pattern are in place.

Brandbucket Media & Technology Ltd — Trading Window Closure from April 1, 2026 until 48 hours after the announcement of audited Financial results of the Company for the Quarter ended 31 March, 2026

Meeting Details

• Board meeting scheduled for July 8, 2026 at 3:00 PM at the registered office.

Key Agenda Items

• Approval of standalone and consolidated financial results (audited/unaudited) for half-year and year ended March 2025.
• Approval for Sept 2025 H1, Mar 2026 H1, and Mar 2026 FY results, with Auditor's Review Report.

Other Notes

• Trading window closure periods are not specified in this filing.