CEINSYS

- Order Win: Ceinsys Tech Limited received a Letter of Intent from Directorate, Urban Administration & Development, M.P., Bhopal - Order Value: ₹67,04,00,000 - Completion Timeline: 3 years - Nature of Order: Selection and Appointment of Manpower Agency for Pradhan Mantri Awas Yojana (Urban) - Beneficiary Led Construction (BLC) vertical.

- The Board approved the formation of a Joint Venture Company ("JV Company") with AI Fabrik, Inc., USA, to explore business opportunities for creating sovereign AI infrastructure and services platform in India.- Initial investment by the Company in the proposed JV is approved for an amount aggregating up to Rs. 25.00 Crores, with Ceinsys Tech Limited and AI Fabrik Inc. each holding 50% equity.- The Board also approved the appointment of CA Richa Jain as Deputy Chief Financial Officer (Dy. CFO) effective from July 6, 2026.

- Ceinsys Tech Limited provided an update on previously disclosed Purchase Orders (PO) from T Second Inc, USA, originally dated June 13, 2026. - A specific PO for NVME drives supply, originally valued at Rs. 27,70,50,294, has been bifurcated into a Domestic PO (Rs. 22,77,74,191) and an International PO (Rs. 4,92,76,103) due to operational requirements. - The total quantity, specifications, aggregate value, and other material terms and conditions of the original Purchase Orders remain unchanged. - The completion timeline for these orders is up to June 30, 2026.

- Intimation of Closure of Trading Window for Designated Persons. - The window closes from July 1, 2026, until 48 hours after declaration of Q1 FY27 financial results (quarter ended June 30, 2026), as per SEBI PIT Regulations.

- The company is seeking shareholder approval via Postal Ballot for: - Variation in the objects relating to the utilization of funds from a preferential issue. - Revision in remuneration for Mr. Sagar Meghe, Mr. Kaushik Khona, Dr. Abhay Kimmatkar, and Mr. Rohan Singh. - E-voting period: June 18, 2026 to July 17, 2026. - Results will be announced on or before July 21, 2026.

- Order Win: Ceinsys Tech Limited and its wholly-owned US subsidiary received purchase orders from T Second Inc, USA. - Order Value: ₹30,06,28,063.06 (equivalent to $3,160,846.00). - Completion Timeline: Within 2 weeks from the date of the Purchase Order, i.e., up to June 30, 2026. - Details: Orders include NVME drives supply, AI-powered building/road extraction, asset monitoring, Enterprise Geospatial Imagery Repository, and AI Feature Extraction.

- Q4 FY26 Consolidated Operating Revenue grew by 20% YoY to INR 171 crores. - Q4 FY26 Consolidated EBITDA increased by 50% YoY to INR 40 crores, with EBITDA Margin expanding by 475 bps to 23.6%. - Q4 FY26 Consolidated Net Profit (PAT) rose by 70% YoY to INR 37 crores, with PAT Margin expanding by 641 bps to 21.8%. - FY26 Consolidated Operating Revenue grew by 58% YoY to INR 661 crores. - FY26 Consolidated EBITDA increased by 86% YoY to INR 145 crores, with EBITDA Margin expanding by 327 bps to 21.9%. - FY26 Consolidated Net Profit (PAT) surged by 111% YoY to INR 133 crores. - The company reported a healthy closing order book of INR 876 crores as on March 31, 2026. - Management expects its US subsidiary (VTS) to achieve positive EBITDA and over INR 20 crores in revenue in FY27, aiming for breakeven this financial year. - The company anticipates closing new inorganic growth opportunities in the next 1-2 quarters and expects significant order inflows in Q2/Q3 FY27, particularly in infrastructure. - Strategic focus includes international expansion, reducing government dependency, and an investment of INR 12-15 crores in IP development for new AI/ML-enabled solutions.

- Ceinsys Tech Limited has submitted the audio recording for its Q4 FY2025-26 Earnings Call held on June 3, 2026. - The recording is available on the company's website for analysts and investors.

Order Win: Ceinsys Tech Limited's wholly-owned subsidiary, Technology Associates Inc., received a purchase order from Emotiv Mobility, LLC, USA for beta development of Hybrid Power Transfer Case (HPTC). The order value is ₹4,07,12,250.00 (equivalent to US $4,28,550), with a completion timeline of 4 months.

Ceinsys Tech Limited announced an earnings call on Wednesday, June 3, 2026, at 12:00 PM (IST) to discuss the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Key management personnel, including Mr. Kaushik Khona (MD, India Operations), Dr. Abhay Kimmatkar (MD), and Mrs. Amita Saxena (CFO), will represent the company. Dial-in details are provided.

Ceinsys Tech Limited's Board approved Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026, and recommended a final dividend of Rs. 3.50 per share for FY 2025-26. M/s PricewaterhouseCoopers Services LLP was appointed as internal auditors for FY 2026-27. The Board also noted the resignation of Mr. Anand Paranjape, Vice President, Head-Mobility and Senior Management, effective June 5, 2026.

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Ceinsys Tech Limited announced the resignation of Mr. Phaneesh Murthy from his position as Non-Executive Independent Director, effective April 28, 2026. He cited personal reasons for his departure and confirmed there are no other material reasons for his resignation.

Order Win: Ceinsys Tech Limited, in a Joint Venture, secured an order from the Ministry of Environmental Protection and Agriculture of Georgia (MEPA) for the Design, Supply, and Installation of Georgia Land Information System (LIS). The contract value is ₹20,85,16,017 (approximately US $2.20 million). The implementation timeline is 8 months, followed by 32 months of Annual Maintenance Contract (AMC).