OBJECTONE INFORMATION SYSTEMS LTD.

ObjectOne Information Systems Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all directors, designated persons, connected persons, employees, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated separately.

ObjectOne Information Systems Ltd has submitted a report from its Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, detailing the re-lodgement of transfer requests for physical shares. This action is in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD- PoD/P/CIR/2025/97 dated July 2, 2025. The report for the month ended June 2026 indicates that no transfer requests were received, processed, approved, or rejected during this period, with no average processing time recorded as 'NA'. This filing serves as an update for the stock exchanges and regulatory records.

Objectone Information Systems Limited has submitted its Audited Financial Results for the quarter and year ended March 31, 2026. For the full fiscal year 2026, the company reported a Net Profit After Tax of ₹105.12 Lakhs, with Revenue From Operations at ₹1450.32 Lakhs. For the fourth quarter ended March 31, 2026, Net Profit After Tax was ₹66.74 Lakhs on Revenue From Operations of ₹434.24 Lakhs. The company also reported Basic and Diluted Earnings per Equity Share of ₹0.09 for the year ended March 31, 2026. There are no outstanding defaults on loans or debt securities.

ObjectOne Information Systems Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. These results were recommended by the Audit Committee. The company confirmed that its Statutory Auditors, P. Murali & Co., issued an audit report with an unmodified opinion for the financial year ended March 31, 2026. The financial statements were prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS). The company operates in a single segment, IT/ITES.

ObjectOne Information Systems Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The Audit Committee had recommended these results, and the statutory auditors, P. Murali & Co, issued an unmodified opinion on the financial statements. For the year ended March 31, 2026, the company reported revenue from operations of ₹1802.41 lakhs and a total income of ₹1828.61 lakhs. The company operates in a single segment: IT/ITES.

Company 535657 has clarified an inadvertent typographical error in the subject line of a prior intimation for a Board Meeting. The PDF covering letter dated May 21, 2026, mistakenly showed "30.05.2025" in its subject line. However, the correct Board Meeting date of "28.05.2026" was accurately stated in the XBRL filing and the main body of the covering letter. The error was confined solely to the subject line. To ensure clarity and maintain proper records, the company has resubmitted the revised intimation with the corrected subject line.

Company 535657 has announced a Board Meeting to be held on Thursday, May 28, 2026, at 4:30 PM. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. In connection with this, the trading window for the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results, specifically until May 30, 2026 (inclusive of both days). This announcement is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ObjectOne Information Systems Ltd has announced a meeting of its Board of Directors on May 28, 2026, to consider and approve, inter alia, the audited financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results, i.e., May 30, 2026.

ObjectOne Information Systems Ltd reports on the re-lodgement of transfer requests for physical shares for April 2026, as per SEBI circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July 2025. The report, received from Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent, indicates no requests were received, processed, approved, or rejected during the month. This information is provided for records and intimation to the Stock Exchanges.

ObjectOne Information Systems Ltd reported on the re-lodgement of physical share transfer requests for the month ended March 2026. As per SEBI Circulars dated July 2, 2025, and January 30, 2026, the company's Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, confirmed that for March 2026, there were NIL requests received, processed, approved, or rejected for the re-lodgement of physical shares. Consequently, the average time taken for processing was reported as "NA". This update provides information to the stock exchanges regarding the status of physical share transfers under the special window.