News Announcement

Sankhya Infotech: Board Meeting Outcome for Meeting Held On May 30 2026

Pursuant to regulation 30 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to captioned subject we wish to inform that the Board of Directors of Sankhya Infotech Limited (hereinafter referred to as the Company) have at their meeting held on Saturday May 30 2026 inter-alia considered and approved along with other business items the following: 1. Audited financial results (standalone) for the quarter and Financial year ended March 31 2026 along with Statutory Auditors Audit Report thereon. A copy of the Audit Report issued by M/s. N G Rao & Associates Chartered Accountants Statutory Auditors of the Company together with the Standalone Financial Results of the Company for the quarter and financial year ended 31 March 2026 are also enclosed herewith. Further a Declaration of Unmodified Opinion on the Standalone Financial Results of the Company is also enclosed.

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