adroit infotech has notified the stock exchanges of a board meeting scheduled for Friday, May 22, 2026 at 4:00 PM at the company's registered office. The meeting has been convened to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, covering both standalone and consolidated accounts.

Board Meeting Details

The following key matters are on the agenda for the upcoming board meeting:

Agenda Items

The board will deliberate on the following during the meeting:

• Approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026
• Any other matter as may be decided by the board

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the company has closed its trading window. The trading window remains closed from April 1, 2026 until the conclusion of 48 hours from the announcement of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Piyush Prajapati, Company Secretary and Compliance Officer of Adroit Infotech, and has been submitted to both BSE Limited and the National Stock Exchange of India for information and records.

Adroit Infotech Limited has announced that its subsidiary, Verso Altima India Private Limited, has secured a substantial order worth ₹23.00 million from PT Supra Primatama Nusantara for SAP BRIM managed services. The order was officially issued on 28 April 2026, marking a significant milestone for the company's international operations.

Order Details and Specifications

The contract encompasses comprehensive SAP BRIM managed services with a one-year execution timeline. The project scope includes both functional and technical support for SAP BRIM applications, delivered through a combination of onsite and offshore support models.

Project Scope and Services

The order involves specialized SAP BRIM (Billing and Revenue Innovation Management) services, focusing on:

• Functional and technical support for SAP BRIM applications
• Comprehensive onsite support services
• Offshore support capabilities
• One-year service engagement

The contract represents an international engagement, with PT Supra Primatama Nusantara being classified as an international entity. The company confirmed that no promoter, promoter group, or group companies have any interest in the entity that awarded the order, and the contract does not fall within related party transactions.

Company Background and Expertise

Adroit Infotech positions itself as a specialist SAP consulting and managed services company with nearly two decades of experience. The company focuses on helping organizations reduce costs and improve effectiveness through internal process improvements using SAP products and solutions. Their expertise spans the entire SAP lifecycle, from initial consultation and process analysis to implementation, rollouts, ongoing support, maintenance, and upgrades.

Subsidiary Operations

Verso Altima India Private Limited operates as a premier digital transformation partner, specializing in enterprise-grade BSS/OSS solutions and services. The subsidiary serves various industries including telecom, cable and media, ISP, logistics, retail, IoT, hyperscalers, toll systems, data analytics, and AI core.

The company maintains a global presence with headquarters in India and collaborative centers in the UK, Brazil, Thailand, Singapore, Tanzania, Indonesia, Dubai, and the USA. The organization employs over 150 experienced professionals with implementation experience across 20 countries and 4 continents.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All required details under the listing regulations have been provided in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015.