Hypersoft Technologies Ltd

CFO resignation details

• Lakshman Koduru, CFO, is resigning.
• Relieved from duties at close of business on August 17, 2026.
• Reason for resignation: to pursue growth opportunities outside the organisation.
• No other material reasons disclosed.
• Board acceptance of the resignation is not disclosed.
• Interim or successor CFO: not disclosed.

Promoter reclassification update

• BSE issued NOC for reclassification of Sudhakara Varma Yarramraju from Promoter to Public.
• NOC reference LIST/COMP/SJ/169/2026-27 dated 10 August 2026.
• Promoter's shareholding remains 981,155 shares representing 1.16% of equity.
• Enclosed NOC copy to be disseminated on stock exchange website.
• No change in other promoter group entities reported.

Standalone results

• Standalone Revenue from Operations ₹1,723.25 Lacs for quarter ended 30-06-2026.
• Standalone Total Revenue ₹1,734.30 Lacs for quarter ended 30-06-2026.
• Standalone Total Expenses ₹1,546.18 Lacs in Q1 FY27.
• Standalone Profit Before Tax ₹188.12 Lacs for quarter ended 30-06-2026.
• Standalone PAT ₹139.21 Lacs; EPS ₹0.16.

Consolidated results

• Consolidated Revenue from Operations ₹7,753.09 Lacs for quarter ended 30-06-2026.
• Consolidated Total Revenue ₹7,765.63 Lacs for quarter ended 30-06-2026.
• Consolidated Total Expenses ₹6,675.21 Lacs for quarter ended 30-06-2026.
• Consolidated Profit before Tax ₹1,090.42 Lacs for quarter ended 30-06-2026.
• Consolidated PAT ₹1,017.44 Lacs; EPS ₹1.20.

Notes

• One reportable segment: Software Development and Services.
• Board approved standalone and consolidated unaudited results for quarter ended 30-06-2026.

Dematerialisation / Rematerialisation status

• Dematerialisation requests for the quarter ended 30 June 2026 were confirmed to depositories and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository named registered owner.

Meeting details

• Board meeting scheduled for 31 July 2026; time and venue not disclosed.

Key agenda items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closure until 3 August 2026; opens 48 hours after results.

Hypersoft Technologies Limited trading window closure from 1 July 2026 to 48 hours after the declaration of unaudited financial results for the quarter ended 30 June 2026