ERP Soft Systems Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The submission demonstrates the company's adherence to mandatory compliance procedures for the quarter ended March 31, 2026.

Regulatory Submission Details

The compliance certificate was filed on April 13, 2026, under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Managing Director K. Parvathi Reddy signed the submission on behalf of the company.

Registrar Confirmation

Aarthi Consultants Private Limited, the company's Category I Registrars & Share Transfer Agents, provided the compliance confirmation. The registrar holds SEBI Registration Number INR000000379 and confirmed adherence to dematerialization requirements.

The registrar's compliance officer, Jagan Mohan Gobburi, certified that all necessary actions were completed within the stipulated 15-day period upon receipt of security certificates from depository participants. The confirmation covers the complete quarter from January 1, 2026 to March 31, 2026.

Compliance Activities

Aarthi Consultants confirmed completion of key regulatory activities during the quarter:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Proper mutilation and cancellation of security certificates forwarded by participants
• Accurate substitution of depository names as registered owners in company records
• Timely processing of dematerialization requests within regulatory timeframes

The submission reinforces ERP Soft Systems' commitment to maintaining regulatory compliance and transparent investor relations through proper adherence to SEBI depositories regulations.

ERP Soft Systems Limited has successfully concluded its Board meeting held on February 10, 2026, announcing the company's quarterly financial results for the period ended December 31, 2025, along with a key management appointment. The meeting took place at the company's registered office in Chennai as previously scheduled.

Q3FY26 Financial Performance

The company reported mixed performance in its standalone and consolidated financial results. On a standalone basis, ERP Soft Systems recorded total revenue of ₹15.37 lakhs compared to ₹39.98 lakhs in the corresponding quarter of the previous year. The company achieved a net profit of ₹0.75 lakhs for the quarter, down from ₹1.10 lakhs in Q3FY25.

Consolidated Financial Results

On a consolidated basis, which includes subsidiary Libertycom LLC (U.S.A), the company demonstrated stronger performance. Consolidated revenue reached ₹235.64 lakhs for Q3FY26 compared to ₹254.07 lakhs in the same period last year. The consolidated net profit stood at ₹2.80 lakhs versus ₹4.17 lakhs in Q3FY25.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the standalone business generated total revenue of ₹64.44 lakhs with a net profit of ₹5.00 lakhs. The consolidated operations recorded revenue of ₹784.36 lakhs and net profit of ₹12.02 lakhs during the same period.

Key Management Appointment

The Board approved the appointment of Ms. Pooja Asopa as Company Secretary and Compliance Officer with effect from February 10, 2026. Ms. Asopa brings qualified Company Secretary credentials along with LLB and LLM qualifications. She possesses over 3 years of experience in secretarial, legal works, and corporate law compliances. The appointee holds no shareholding in the company and has no relationships with other directors.

Meeting and Compliance Details

The Board meeting commenced at 1:30 PM and concluded at 2:10 PM on February 10, 2026, at the company's registered office located at 10A Tranquill Nest, Kamakoti Nagar, 3rd Main Road, Pallikaranai, Kancheepuram, Chennai-600100, Tamil Nadu. The financial results were reviewed by the Audit Committee and received limited review reports from Sudhakar & Kumar Associates, Chartered Accountants. The company maintains its paid-up equity share capital of ₹396.00 lakhs with face value of ₹10 per share.