OBJECTONE INFORMATION SYSTEMS LTD.

ObjectOne Information Systems Ltd has reported its unaudited financial results for the quarter ended June 30, 2026. The company posted a net profit of ₹9.7 Lakhs, a significant improvement from a net loss of ₹82.15 Lakhs in the same quarter last year. Revenue from operations stood at ₹296.09 Lakhs, up from ₹275.07 Lakhs in the prior year's comparable quarter. Total comprehensive income for the period was ₹9.7 Lakhs. The company also submitted its limited review report from statutory auditors M/s. P. Murali & Co.

ObjectOne Information Systems Ltd announced its unaudited financial results for the quarter and period ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. The company reported total income of ₹443.76 lakhs and a net profit after tax of ₹66.74 lakhs for the quarter. The statutory auditors, M/s. P. Murali & Co., provided a Limited Review Report with an unmodified conclusion. The financial statement adheres to Ind AS standards.

ObjectOne Information Systems Ltd announced the unaudited financial results for the quarter and period ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company confirmed it received a Limited Review Report with an unmodified conclusion from its statutory auditors, M/s. P. Murali & Co. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment, IT/ITES.

ObjectOne Information Systems Ltd has reported its status regarding physical share transfer requests for the month ended July 31, 2026. As per SEBI circulars, the company, through its Registrar and Share Transfer Agent M/s. Aarthi Consultants Private Limited, confirmed that no requests for re-lodgement of transfer of physical shares were received during the month. This indicates a lack of activity in physical share transfers for the period.

ObjectOne Information Systems Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:30 PM IST at the company's registered office in Hyderabad. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results. The meeting will also address any other business as permitted by the Chair.

ObjectOne Information Systems Limited announced significant board changes following a meeting on July 25, 2026. The company noted the completion of the second and final term for Independent Directors Mr. Jaya Prakash Narayana Valluru and Mrs. Earneni Kavitha, effective July 30, 2026. Concurrently, the Board approved the appointment of Mr. Muttuluri Narsimhappa as an Additional Director (Non-Executive, Independent Director), effective July 25, 2026. His appointment as a full-fledged Independent Director is subject to member approval via a special resolution, particularly given his age exceeding seventy-five years. The reconstitution of board committees was also undertaken.

ObjectOne Information Systems Limited announced changes to its Board of Directors following a meeting on July 25, 2026. The company noted the completion of the second and final term for Independent Directors Mr. Jaya Prakash Narayana Valluru and Mrs. Earneni Kavitha, effective July 30, 2026. Concurrently, Mr. Muttuluri Narsimhappa was appointed as an Additional Director (Non-Executive, Independent Director) with effect from July 25, 2026. His appointment as a full-fledged Independent Director for a five-year term is subject to shareholder approval at the upcoming Annual General Meeting, particularly due to his age exceeding seventy-five years. The board expressed gratitude for the contributions of the departing directors.

ObjectOne Information Systems Ltd has reported that for the month ended June 2026, there were no requests received, processed, approved, or rejected for the re-lodgement of physical share transfer requests. This update is in compliance with SEBI circulars dated July 2, 2025, and January 30, 2026, which provide a special window for such requests. The Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, confirmed the NIL status for all metrics, including the average processing time, which is marked as 'NA'. The company has submitted this information for the information and records of the stock exchanges.

ObjectOne Information Systems Ltd has submitted a report regarding the re-lodgement of transfer requests for physical shares, as per SEBI circulars. The report, dated June 6, 2026, was received from the Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited. The filing indicates that for the month ended June 2026, there were no requests received, processed, approved, or rejected for the re-lodgement of physical share transfers under the special window provided by SEBI. Consequently, the average processing time is marked as 'NA'. This update is for informational purposes and records.

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.