Sankhya Infotech: Board Meeting Outcome for Meeting Held On August 13 2026

Pursuant to regulation 30 33 and other applicable Regulations of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 and with reference to captioned subject we wish to inform that the Boardof Directors of Sankhya Infotech Limited (hereinafter referred to as the Company) have at their meetingheld on Thursday August 13 2026 inter-alia considered and approved along with other businessitems the following:1. Un-audited financial results (standalone) for the quarter ended June 30 2026 along with StatutoryAuditors Limited Review Report thereon. A copy of the Limited Review Report issued by M/s. N GRao & Associates Chartered Accountants Statutory Auditors of the Company together with the StandaloneFinancial Results of the Company for the quarter ended 30 June 2026 are also enclosed herewith.