The Annexure

News to 9 October 2026 ·

Desk›Services› Informed Technologies India Ltd

Informed Technologies India Ltd

BSE 504810 · NSE INFORTEC · ISIN INE123E01014 · Group X · Active

Services › Services › Commercial Services & Supplies › Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

₹85.00

+0.01%

BSE close, 28 August 2026

Market cap

₹35.44 cr

0.4 cr shares · Micro cap

Free float

₹7.05 cr

as published

P/E · P/B

35.0× · 1.64×

EPS ₹2.43 · BV ₹51.83

FY25-26 rev / PAT

1.21 / 0.09

₹ cr, as filed

Filings, window

16

3 selected · 19%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹65.10 52-WK HIGH ₹108.00 ₹85.00 46% of range
Against 52-week high-21.3%
Against 52-week low+30.6%
Day change+0.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.43
Price / earnings34.98×
Price / book1.64×
Book value — derived, price ÷ P/B₹51.83
Return on equity4.71%
Operating margin418.06%
Net margin325.42%

Consistency check

P/B ÷ P/E, which must equal ROE
4.69%
ROE as published
4.71%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.30 0.97 2.33 418.06% 325.42%
Mar-26 · Q 0.26 -0.84 -2.01 -291.57% -320.31%
FY25-26 1.21 0.09 0.22 76.18% 7.72%

Quarter on quarter

Revenue, quarter on quarter
+15.4%
Net profit, quarter on quarter
+215.5%
Operating margin, quarter on quarter
+70,963 bps

Disclosure profile 16 filings in the window

0 median 14.0 sector max 67 16 63th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
KMP1
Results1
Selected sub-total3
Procedural
General3
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Record Date1
Trading Window1
Procedural sub-total13
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 3 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-09-012026-10-07

SelectedProcedural

Filings

16 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith, Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the AGM Proceedings held today i.e 25th September 2026 at 3:00 PM.

    AGM/EGM / AGM View filing →

  3. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window of the Company for all Directors, KMPs, designated employees and their immediate relatives will remain closed from October 01, 2026 till the end of 48 hours after the ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    General

    Reasons For Delay For Not Disclosing Material Event Within Specified Time.

    Reasons for delay for not disclosing material event within specified time.

    Company Update / General View filing →

  5. 9 September 2026 ·

    General

    Reason For Delay For Not Informing The Details Of Resignation Of Manager

    Reason for delay for not informing the details of resignation of Manager.

    Company Update / General View filing →

  6. 7 September 2026 ·

    KMP

    Cessation

    Resignation of Mr. Rupesh Shirke from the post of Manager (KMP) of the Company w.e.f. August 31, 2026.

    Company Update / Cessation View filing →

  7. 7 September 2026 ·

    General

    Cessation Of Business Operations Of The Company W.E.F. August 31, 2026

    Cessation of Business Operations of the Company w.e.f. August 31, 2026.

    Company Update / General View filing →

  8. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith Newspaper Publication of 68th Annual General Meeting (AGM) notice.

    Company Update / Newspaper Publication View filing →

  9. 1 September 2026 ·

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to regulation 42 of SEBI (LODR)Regulations, 2015, the register of members and share transfer books of the company will remain closed from Saturday, September 19, 2026 to friday, ....

    Corp. Action / Book Closure View filing →

  10. 1 September 2026 ·

    Record Date

    Intimation Of Record Date/ Cutoff Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 68th Annual General Meeting will ....

    Corp. Action / Record Date View filing →

  11. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Annual Report for the financial year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  12. 1 September 2026 ·

    AGM / EGM

    Notice Of 68Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2025-26

    Please find enclosed herewith Notice of 68th Annual General Meeting of the Company for financial year 2025-26.

    AGM/EGM / AGM View filing →

  13. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper publication of financial results of the company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  14. 13 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  15. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2026

    The Board in its meeting held on 13th August 2026 has approved financial results for the quarter ended June 30, 2026 along with other agenda items.

    Board Meeting / Outcome of Board Meeting View filing →

  16. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On 13Th August 2026

    Informed Technologies India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby ....

    Board Meeting / Board Meeting View filing →

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