Austere Systems Ltd

Austere Systems Ltd has announced the incorporation of its new wholly-owned subsidiary, Austere Next Private Limited, on June 25, 2026. The subsidiary will operate in the Software Development, Software as a Service (SAAS), and mobile application development sectors. This move is part of Austere Systems' strategic expansion and diversification within the technology domain. The incorporation is in compliance with SEBI regulations, and further details are provided in Annexure A.

Austere Systems Ltd's Board of Directors approved the audited financial results (standalone) for the half year and financial year ended March 31, 2026, in a meeting held on May 26, 2026. The decision was made following the recommendation of the Audit Committee. The meeting commenced at 03:00 P.M. and concluded at 05:00 P.M. The company has also addressed a penalty imposed by the Competition Commission of India (CCI) and filed an appeal before the National Company Law Appellate Tribunal.

Austere Systems Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone audited financial results for the half-year and financial year ended March 31, 2026. The meeting is scheduled for 03:00 P.M. and is in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Austere Systems Ltd, formerly known as Austere Systems Private Limited, has announced the closure of its trading window from April 01, 2026, until the end of 48 hours after the announcement of financial results for the half-year and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for regulating, monitoring, and reporting of trading by insiders. The date of the Board Meeting for the declaration of the financial results for the half-year ended March 31, 2026, will be intimated in due course.

Austere Systems Ltd. has declared an interim dividend of Rs. 0.20 per equity share. The decision was made at a Board meeting on 27th January 2026, which commenced at 03:30 pm and concluded at 03:42 pm. The meeting also saw the resignation of Ms. Shampa Juneja as Company Secretary and Compliance Officer, and the appointment of Ms. Richa Singh in her place, effective from 27th January 2026.

Austere Systems Ltd has informed the BSE that their Board of Directors will meet on 27th January 2026 to consider the declaration of an interim dividend for the Financial Year 2025-26 and fix the record date as 11th February 2026. The meeting will be held through video conferencing. The company's trading window will be closed for all designated persons till 29th January 2026. Ms. Shampa Juneja has resigned from her position as Company Secretary and Compliance Officer due to personal reasons, effective from 20th January 2026.

Austere Systems Ltd (Formerly known as Austere Systems Private Limited) has fixed the record date for determining entitlement of the members to an interim dividend for the Financial Year 2025-26. The record date is 11th February, 2026. The company's ISIN is INE104201012 and the security code is 544505. The record date announcement was made by Piyush Gupta, Director & CFO, whose DIN is 08071837. The company's registered office is in Pune, Maharashtra, and the corporate office is in Gurgaon, Haryana. The GST NO. is 06AANCA5362K1ZD and the CIN is L74900PN2015PLC155381. The company's email ids are Hr@austere.co.in and Accounts@austere.co.in, and the contact numbers are Pune +91 7720083881 / 7774008981, Gurgaon- 0124-4152526. The company's website is www.austeresystems.com.

Austere Systems Ltd has announced that the trading window for dealing in equity shares of the company will be closed from January 1, 2026 till the end of 48 hours after the announcement of the financial results for the quarter ended December 31, 2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s code of conduct for regulating, monitoring and reporting of trading by insiders. All connected persons, designated persons, and insiders, including those specified in the Code of Conduct, are advised not to trade in the shares of the company during this period. The date of the Board Meeting for the declaration of the financial results for the quarter ended December 31, 2025, will be intimated in due course.