Softrak Venture Investment Limited has informed BSE Limited about the successful completion of its independent directors meeting held on March 14, 2026, in accordance with regulatory requirements under SEBI LODR Regulations.

Meeting Details and Compliance

The independent directors meeting was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The meeting took place at the company's registered office located at 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad.

Key Agenda Items Reviewed

The independent directors present at the meeting transacted several important business items as part of their annual review process for Financial Year 2025-26:

• Board Performance Review: The directors conducted a comprehensive review of the performance of non-independent directors and evaluated the board of directors as a whole
• Chairperson Assessment: They reviewed the performance of the chairperson, taking into account perspectives from both executive directors and non-executive directors
• Information Flow Evaluation: The meeting assessed the quality, quantity, and timeliness of information flow between the company's management and the board of directors

Regulatory Framework

This meeting represents a mandatory requirement under the current regulatory framework, ensuring that independent directors can effectively perform their oversight duties. The assessment of information flow between management and the board is particularly crucial for enabling directors to make informed decisions and fulfill their fiduciary responsibilities.

Corporate Communication

The outcome was formally communicated to BSE Limited by Managing Director Raghvendra Kulkarni (DIN: 06970323), ensuring compliance with disclosure requirements under Regulation 30 of the SEBI LODR Regulations. The company maintains its registered office in Ahmedabad and operates under CIN: L99999GJ1993PLC020939.

Softrak Venture Investment Limited announced its unaudited financial results for the third quarter ended December 31, 2025, showing mixed performance with declining operational revenue but increased other income streams.

Financial Performance Overview

The company's financial performance for Q3FY26 reflected significant changes in its revenue composition and profitability metrics compared to the previous year.

Revenue Analysis

The most notable change in the company's financial structure was the complete absence of revenue from operations during Q3FY26, which stood at nil compared to ₹257.12 lakhs in the corresponding quarter of the previous year. This operational revenue decline was partially offset by a substantial increase in other income, which surged to ₹93.82 lakhs from ₹12.69 lakhs in Q3FY25.

Expense Management

Total expenses for the quarter decreased significantly to ₹6.78 lakhs compared to ₹160.97 lakhs in Q3FY25. The major expense categories showed the following changes:

• Employee benefits expenses: ₹5.78 lakhs (Q3FY26) vs ₹1.68 lakhs (Q3FY25)
• Other expenses: ₹0.97 lakhs (Q3FY26) vs ₹157.62 lakhs (Q3FY25)
• Finance costs: ₹0.02 lakhs (Q3FY26) vs nil (Q3FY25)

Nine-Month Performance

For the nine-month period ended December 31, 2025, the company reported net profit of ₹76.13 lakhs compared to ₹120.97 lakhs in the corresponding period of the previous year. Total revenue for the nine-month period was ₹136.37 lakhs, down from ₹297.36 lakhs in the previous year.

Earnings Per Share and Capital Structure

The company's earnings per share (both basic and diluted) for Q3FY26 was ₹0.03, compared to ₹0.24 in Q3FY25. The paid-up equity share capital remained unchanged at ₹4,507.79 lakhs with a face value of ₹1 per share.

Tax Provisions

Current tax provisions for Q3FY26 were ₹25.00 lakhs compared to nil in Q3FY25, reflecting the company's tax obligations on its profitable operations.

Corporate Governance

The financial results were reviewed by the audit committee and approved by the board of directors at their meeting held on February 11, 2026. The statutory auditors A.L. Thakkar & Co. conducted a limited review of the results and expressed an unqualified opinion. The company operates in a single business segment and maintains its registered office in Ahmedabad, Gujarat.