Response Informatics Ltd

Financial results

• Unaudited standalone and consolidated Q1 2026 results approved; quarter ended 30 June 2026.
• Audit Committee reviewed; statutory auditors performed limited review.
• One reportable segment: Staffing Services.

Acquisition of Datalabs AI Private Limited

• Acquisition of remaining 33.3% equity in Datalabs AI Private Limited for Rs 33,300 cash.
• Shareholding to 100%; Datalabs AI to become Wholly Owned Subsidiary.
• Related party transaction; price at face value; arm's length.

Auditor remarks and consolidation caveats

• DataLabs AI Private Limited not reviewed; deemed immaterial to Group.

Regulatory / compliance notes

• Acquisition considered under Regulation 30; no major regulatory approvals required beyond routine filings.

Dematerialisation status

• Dematerialisation requests processed within 15 days for the period 01/04/2026 to 30/06/2026.
• Securities dematerialised are listed on the stock exchanges.
• Physical certificates mutilated and cancelled; depository named as registered owner in records.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for Q3 ended December 31, 2025.
• Consideration of Limited Review Report of the Auditor with financial results.