CPPLUS

- Audio recording of the earnings conference call held on November 6, 2026, for Q2 and H1 ended September 30, 2026, has been uploaded to the company's website. - Web link to the audio recording has been shared pursuant to Regulation 30 of SEBI Listing Regulations.

Aditya Infotech Limited has received Board approval to acquire a 30% stake in KGraph AI Solutions Private Limited (BLUE), an AI-powered video compression technology firm, for an investment of ₹45.4 crore. - The transaction implies a post-money valuation of approximately ₹151 crore and involves a combination of fresh equity infusion and purchase of shares from existing shareholders. - BLUE's proprietary Semantic Codec technology reduces video storage and bandwidth requirements by up to 90% without requiring GPU infrastructure. - The acquisition aligns with the 'CP PLUS 2.0' strategy to transition from a hardware-led surveillance business into an integrated security solutions provider.

- Board approved acquiring a 30% stake in KGraph AI Solutions Private Limited for ₹45.39 crore cash on a fully diluted basis. - Executed Share Subscription and Purchase Agreement and Shareholders' Agreement. - Unaudited financial results for the quarter and half-year ended September 30, 2026, were also approved.

- Q2 FY27 Revenue rose 89.9% YoY to ₹1,746 Cr; EBITDA surged 176.7% YoY to ₹307.4 Cr (17.6% margin). - H1 FY27 Revenue reached ₹3,148 Cr (+89.7% YoY); Net cash stood at ₹1,071.2 Cr. - Debt fully repaid in October 2026 post ₹1,500 Cr QIP raise. - Acquired 30% stake in video-compression firm BLUE for ₹45.4 Cr.

- Q2 FY27 Revenue rose 89.9% YoY to ₹1,746 Cr; EBITDA surged 176.7% YoY to ₹307.4 Cr (margin 17.6%). - PAT before exceptional items grew 214.2% YoY to ₹219.9 Cr. - Upwardly revised FY27 guidance: Revenue ₹6,500–6,800 Cr, EBITDA margin 14–15%, PAT margin 9–10%. - Repaid all borrowings post-QIP; net cash stood at ₹1,071.2 Cr.

Q2 FY27 Consolidated Revenue ₹1,745.99Cr vs ₹919.64Cr (▲90% YoY) EBITDA ₹268.70Cr vs ₹108.52Cr (▲148% YoY) PAT ₹188.81Cr vs ₹69.98Cr (▲170% YoY) EBITDA Margin 15.4% vs 11.8% (▲359bps)

Concall Schedule Concall Date: Friday, November 6, 2026 Concall Time: 12:30 hrs (IST) Purpose: To discuss Q2FY27 financial results.

- Aditya Infotech Limited informed that arbitration proceedings initiated by Avathon, Inc. and SparkCognition India Private Limited have been withdrawn. - The withdrawal is based on mutual discussions between the parties before the International Chamber of Commerce (ICC). - No arbitration proceedings remain pending against the company. - The company confirmed that this withdrawal has no material adverse impact on its financial or operational activities.

- Aditya Infotech Limited has allotted 48,100 equity shares of face value ₹1/- each under the Aditya Infotech Employee Stock Option Plan 2024. - The exercise price is ₹292.68/- per share (including a premium of ₹291.68/-). - Post-allotment, the paid-up equity share capital increased from ₹12,26,26,942 to ₹12,26,75,042.

Aditya Infotech Limited has signed actor Ranveer Singh as the brand ambassador for its security and surveillance brand, CP PLUS. The partnership aims to promote smart, 'Made-in-Bharat' security solutions and increase awareness of intelligent security across India. The collaboration aligns with CP PLUS's vision to make advanced security more accessible and reliable.

- Aditya Infotech Limited closed its Qualified Institutions Placement (QIP) issue on September 25, 2026. - Allocated 4,326,507 equity shares at ₹3,467 per share (including a premium of ₹3,466 per share). - The issue price represents a 4.97% discount to the floor price of ₹3,648.43 per share.

- Aditya Infotech Limited announced the closure of its Qualified Institutions Placement (QIP) on September 25, 2026. - Approved allocation of 4,326,507 equity shares at ₹3,467 per share, representing a 4.97% discount to the floor price of ₹3,648.43. - Adopted the placement document and finalized Confirmation of Allocation Notes (CAN).

- QIP Committee meeting held on September 22, 2026. - Approved opening of Qualified Institutions Placement (QIP). - Floor Price fixed at ₹3,648.43 per Equity Share. - Company may offer up to 5% discount on floor price. - Preliminary placement document adopted.

- Aditya Infotech Ltd. held a QIP Committee meeting on September 22, 2026. - Authorized opening the Qualified Institutions Placement (QIP) of equity shares. - Floor price for the issue determined at ₹3,648.43 per share. - Company may offer up to 5% discount on the floor price.

- Aditya Infotech Limited's members have duly approved a special resolution to raise funds through the issuance of securities of the Company. - The resolution was approved with an overwhelming majority, with 99.85% of the total votes polled cast in favour and 0.15% against. - The voting results were based on the postal ballot process and remote e-voting, and the scrutinizer's report is dated September 19, 2026.

- Clarification regarding discrepancy in Standalone EPS between XBRL filing and PDF financial results from August 12, 2026 Board Meeting. - Company has resubmitted the corrected financial results in XBRL format.

- Income Tax Appellate Tribunal ruled in favor of Aditya Infotech Ltd. - Deleted outstanding income tax addition of Rs. 3.60 crore for AY 2019-20. - Entire additions aggregating to Rs. 40.38 crore made during assessment proceedings for AY 2019-20 also stand deleted.

- Fire incident at Aditya Infotech Ltd.'s material subsidiary plant on September 09, 2026, causing an estimated loss of ₹28 Crores. - Loss is adequately covered by insurance, with no casualties, injuries, or operational disruption.