nanta tech announced the resignation of its Chief Financial Officer, Ms. Vaishali Prashantbhai Jagani, effective from the close of business hours on May 29, 2026. The company disclosed to the Bombay Stock Exchange that Ms. Jagani stepped down from her role as Chief Financial Officer and Key Managerial Personnel due to personal reasons. This transition follows the completion of the requisite notice period.

The company intimated the exchange pursuant to Regulation 30 read with Schedule III, Part A, Paragraph A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with Regulation 30(6) and relevant SEBI circulars, including SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/25 dated February 25, 2025.

In her resignation letter addressed to the Board of Directors, Ms. Jagani confirmed that there were no material reasons for her resignation other than the personal reasons cited. She requested the Board to complete all necessary formalities, including disclosures to stock exchanges and statutory authorities, and the filing of e-Form DIR-12 with the Registrar of Companies, Gujarat. She also requested the company to update authorized signatories with banking and statutory authorities.

The Managing Director of Nanta Tech Limited, Mr. Mayank Jani, signed the regulatory filing submitted to the exchange. The company’s registered office is located at F/SF/205,206,207, Shivalik Sharda Harmony, Nr Panjrapole Cross Rd, Ambawadi, IIM Ahmedabad, Gujarat, India.

Resignation Details

Nanta Tech Limited's Board of Directors approved the audited standalone financial results for the financial year ended March 31, 2026. The company reported a strong financial performance with significant growth in revenue and profitability. The statutory auditors, M/s. M B Jajodia & Associates, issued an unmodified opinion on the financial results.

Financial Performance Overview

Nanta Tech delivered a robust financial performance for FY26, with revenue from operations and net profit recording notable growth compared to the previous year. The following table presents the key financial highlights for the year and half-year periods:

For the full year FY26, total income stood at ₹7,021.50 lakhs, up from ₹5,129.57 lakhs in FY25. Net profit for FY26 rose to ₹817.03 lakhs compared to ₹468.18 lakhs in FY25. Profit before tax for FY26 was ₹1,100.72 lakhs against ₹625.68 lakhs in FY25. Basic and diluted earnings per share (face value ₹10 each) for FY26 stood at ₹20.20, compared to ₹12.91 in FY25.

Management Commentary

The Managing Director, Mr. Mayank Jani, stated that FY2026 marked a defining milestone following the company's listing. Revenue grew 37% to ₹7,010 lakhs, while net profit increased 74% to ₹817 lakhs. The Gross Profit Margin improved to 48.6% from 21.6% in FY25, and EBITDA Margin expanded to 16.4% from 12.5%. This improvement was driven by the increasing contribution of the Robotics & AI division. The company also acquired RSVP Infotech to strengthen its AI and software capabilities.

Key Corporate Developments

Several notable developments were reported for the half year and year ended March 31, 2026:

• Business Acquisition: The company acquired the entire business undertaking of RSVP Infotech Solution Private Limited on a going concern basis, effective March 23, 2026, for a consideration of ₹99.36 lakhs.
• Single Business Segment: The company operates in a single business segment; accordingly, segment reporting under AS17 is not applicable.
• SME Platform Listing: As the company is listed on the SME Platform of BSE, it is exempted from the applicability of IND-AS.
• No Subsidiaries: The company does not have any holding, subsidiary, joint venture, or associate concern as on March 31, 2026.

Balance Sheet Highlights

The company's total assets as at March 31, 2026 stood at ₹8,009.46 lakhs, compared to ₹3,133.18 lakhs as at March 31, 2025. Total Shareholders' Funds increased to ₹4,997.82 lakhs from ₹1,416.42 lakhs in the previous year.