SOFTSOL INDIA LTD.

Madala Holdings Ltd (formerly SoftSol India Limited) has announced its 36th Annual Report for the financial year 2025-26. The report includes the notice for the upcoming Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The AGM will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for FY 2025-26, the reappointment of Shri. Subbiah Srinivasan Battina as a Director, and a special business item regarding the revision of remuneration for Managing Director Shri. Aravind Kumar Madala. The Annual Report is available on the company's website.

Madala Holdings Ltd (formerly SoftSol India Limited) has announced its 36th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Shri. Subbiah Srinivasan Battina as a Director. Additionally, the AGM will consider a special resolution for the revision in remuneration of the Managing Director, Shri. Aravind Kumar Madala.

Madala Holdings Ltd announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors, following a recommendation from the Audit Committee, also approved the Limited Review Report from the Statutory Auditors. Additionally, the company announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026, with the Register of Members and Share Transfer Books closed from September 24 to September 30 for the AGM. M/s. B S S & Associates has been appointed as the Scrutinizer for the AGM.

Madala Holdings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Board's Report for FY2025-2026. The company also announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. M/s. B S S & Associates has been appointed as the Scrutinizer for the AGM.

Madala Holdings Ltd has announced that its Board of Directors will convene on August 14, 2026, at its registered office in Hyderabad. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business items as permitted by the Chair. This disclosure is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Madala Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the first quarter ended June 30, 2026. The company has advised all designated employees, key management personnel, directors, and connected persons not to engage in any transactions involving the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Madala Holdings Ltd has reappointed M/s. Balarami & Nagarjuna, Chartered Accountants, as its Internal Auditors for the financial year 2026-2027. The reappointment was approved by the Board of Directors at its meeting held on May 30, 2026. The details of the appointment are disclosed in accordance with Regulation 30 of the Listing Regulations, as per SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.

Madala Holdings Ltd has re-appointed M/s. Balarami & Nagarjuna, Chartered Accountants, as their Internal Auditors for the financial year 2026-2027. The appointment was approved by the Board of Directors on May 30, 2026. The term of appointment is from April 1, 2026, to March 31, 2027. Balarami & Nagarjuna is a Chartered Accountancy firm with over two decades of experience.

Madala Holdings Ltd has approved the audited financial results for the fourth quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI LODR Regulations. The board meeting, held on May 30, 2026, also included the re-appointment of M/s. Balarami & Nagarjuna, Chartered Accountants, as Internal Auditors for the financial year 2026-2027. The results are available on the company's website.

Madala Holdings Ltd has approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI LODR Regulations. The board also re-appointed M/s. Balarami & Nagarjuna, Chartered Accountants, as Internal Auditors for FY 2026-2027. The board meeting commenced at 10:00 a.m. IST and concluded at 2:40 p.m. IST. The results are available on the company's website.