B2B SOFTWARE TECHNOLOGIES LTD.

B2B Software Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results announcement. A board meeting will be convened to approve these results.

B2B Software Technologies Limited has received an Import Purchase Order/Work Order from Learnovate Technologies Limited for USD 1,62,754. The order involves the implementation of Microsoft Dynamics 365 Business Central ERP for Kongoni River Farm Limited in Kenya and Ethiopia. Services include ERP implementation, data migration, training, UAT, go-live, and hypercare support. Additionally, the order covers Annual Maintenance/Offsite Support of 500 man-hours per year and PO Automation Add-on licenses. The project execution is expected to take 6-8 months.

B2B Software Technologies Ltd's Board of Directors, in a meeting on April 11, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the year ended March 31, 2026, the company reported a profit before tax of ₹302.92 Lakhs (loss) and a profit for the period of ₹302.92 Lakhs (loss). Additionally, the Board appointed Ms. Srijani Sarkar, a Chartered Accountant, as the Internal Auditor for the company for the financial year 2026-27. Ms. Sarkar brings expertise in auditing, financial reporting, and taxation across various industries, with a focus on robust internal controls and process optimization.

B2B Software Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a Profit Before Tax (PBT) of ₹330.16 Lakhs. In the fourth quarter of FY26, the PBT stood at ₹65.2 Lakhs. Additionally, the Board appointed Ms. Srijani Sarkar, a Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The meeting, which also included the Auditor’s Report, concluded on April 11, 2026.

B2B Software Technologies Ltd's Board of Directors met on April 11, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the Auditor's Report along with the required declaration. Additionally, Ms. Srijani Sarkar, a Chartered Accountant with expertise in auditing, financial reporting, and taxation, was appointed as the Internal Auditor for the financial year 2026-27. Her appointment is expected to strengthen internal controls and audit effectiveness.

B2B Software Technologies Ltd has announced that its Board of Directors will meet on April 11, 2026, to consider and approve the audited financial statements (Standalone and Consolidated) for the quarter and financial year ended 31.03.2026. The trading window for dealing in shares of the company will remain closed for all Designated Persons and their Immediate Relatives until 48 hours after the declaration of the audited financial results.

B2B Software Technologies Limited, in a circular resolution passed on April 6, 2026, has approved the allotment of 57,92,700 Bonus Equity Shares. These shares, of a face value of Rs.10/- each, will rank pari passu with the existing equity shares, giving them equal rights in terms of dividend and voting powers.

B2B Software Technologies Ltd has announced the record date for a bonus issue of equity shares in the ratio of 1:2. The record date is set for April 2, 2026 (T), and the bonus shares will be credited in the depository system by April 6, 2026 (T+1 Day), and will be available for trading on BOD (Beginning of the day) of T+2 day i.e., April 7, 2026. The distinctive numbers for the bonus shares range from 1,16,00,801-1,73,93,500, and the ISIN is INE151B01011.

B2B Software Technologies Ltd has announced the closure of its trading window for dealing in its securities. The closure is in accordance with the amendments of the code of conduct to regulate, monitor, and report trading by insiders and the code of Fair Disclosure for dealing in Unpublished Price Sensitive Information. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026 for all the designated persons, their immediate relatives and all connected persons covered under the said code. The date of the Board of Directors' meeting for the consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026 will be communicated separately.

B2B Software Technologies Ltd. has announced the Record Date for the purpose of determining entitlement/eligibility of shareholders to receive the Bonus Shares. The Board of Directors has fixed the Record date as Thursday, 02nd April 2026, as per the Circular Resolution dated 24/03/2026.