Xtranet Technologies Limited has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The Board of Directors approved the policy at its meeting held on August 19, 2026, in compliance with Regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company submitted the intimation to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 8(2) of the SEBI PIT Regulations. The full text of the Code is available on the company’s website.

Key Provisions of the Code

The Fair Disclosure Code outlines procedures to preserve the confidentiality of UPSI and prevent its misuse. Key components include:

• Chief Investor Relations Officer (CIRO): The Company Secretary and Compliance Officer serves as the CIRO unless otherwise designated by the Board. All information disclosure requires prior approval from the CIRO.
• Fair Disclosure Principles: The company commits to promptly disclosing any UPSI that impacts price discovery. Dissemination must be uniform and timely to avoid selective disclosure. Public announcements are made only after final decisions are taken.
• Legitimate Purposes: Sharing UPSI with partners, lenders, or advisors is permitted only for legitimate business purposes and not to evade regulatory prohibitions. Recipients are considered insiders and must maintain confidentiality.
• Structured Digital Database: The Board must maintain a digital database of persons or entities receiving UPSI, including PAN details. Entries must be recorded within two calendar days of receipt. The database must be preserved for a minimum of eight years.

Governance and Review

The Code is subject to review by the Board of Directors at least once every three financial years. Any amendments required to align with changes in SEBI regulations will be promptly intimated to the stock exchanges. In cases of conflict between the Policy and SEBI PIT Regulations, the statutory provisions prevail.

Xtranet Technologies Limited reported a significant improvement in profitability for the quarter ended June 30, 2026 (Q1FY27), with standalone profit after tax (PAT) rising 79.6% year-on-year to ₹5.38 crore. The Board of Directors approved the unaudited financial results on August 19, 2026, following a review by the Audit Committee.

The company’s consolidated PAT for the quarter stood at ₹6.04 crore, up 77.8% from ₹3.39 crore in the corresponding period last year. Consolidated revenue from operations increased 10.7% to ₹50.46 crore, compared to ₹45.66 crore in Q1FY26. Standalone revenue grew 9.6% to ₹43.38 crore.

Financial Performance

The earnings per share (EPS) for the quarter reflected the profit growth. Standalone basic and diluted EPS rose to ₹1.37 per share, up from ₹0.77 in Q1FY26. Consolidated EPS increased to ₹1.55 per share from ₹0.90 in the previous year.

On a consolidated basis, total income reached ₹50.92 crore, while expenses were contained at ₹43.47 crore. The profit before tax amounted to ₹7.44 crore, before tax expenses of ₹14.04 crore.

Conference Call Details

Management will discuss these results during an earnings conference call scheduled for Monday, August 24, 2026, at 4:00 pm IST. The session will be led by Sukhbir Singh Kukreja, Managing Director & Promoter, and Chetan Anand, Chief Financial Officer. Investors can participate via dial-in numbers provided for domestic and international access, including toll-free lines for the USA, UK, Singapore, and Hong Kong.

What the Numbers Show

The divergence between revenue growth and profit growth indicates improved operational efficiency. While standalone revenue grew by 9.6%, profit before tax more than doubled, rising 107.7%. This suggests that cost controls or margin expansion played a significant role in the quarter's performance, rather than top-line volume growth alone. Finance costs increased to ₹1.57 crore from ₹0.65 crore year-on-year, yet the overall bottom line expanded significantly, highlighting resilience in core operations.