SOFTSOL INDIA LTD.

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.

Madala Holdings Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited Financial Results for the fourth quarter and year ended March 31, 2026. The meeting will take place at the company's registered office in Hyderabad.

Madala Holdings Ltd has announced the closure of its trading window for the 4th quarter and year ended March 31, 2026. The trading window will remain closed from April 01, 2026 till 48 hours after the announcement of the audited Financial Results. The board meeting date for the declaration of the audited Financial Results is yet to be informed. All designated employees, key management personnel, directors and other connected persons are advised not to enter into any transactions involving the securities of the company during the closure period.

Madala Holdings Limited (Formerly Softsol India Ltd) has announced its unaudited financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at ₹ 340.20 crores, with a total income of ₹ 404.75 crores. The profit before exceptional items and tax is ₹ 1,866.85 crores. The company's earnings per share (EPS) is ₹ 5.85. The financial results were reviewed by the Audit Committee of the Board and approved by the Board of Directors.

Madala Holdings Limited (Formerly Softsol India Ltd) has approved the unaudited financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at ₹ 340.20 crores, other income at ₹ 278.07 crores, and total income at ₹ 404.75 crores. The profit before exceptional items and tax is ₹ 1,866.85 crores. The company has also reported an exceptional item of ₹ 185.74 crores. The tax expense from continuing operations is ₹ 223.16 crores. The total comprehensive income for the period is ₹ 1,120.09 crores. The company's earnings per share (EPS) is ₹ 5.85.

Softsol India Ltd has begun an advanced planning and strategic evaluation phase for the potential redevelopment of its commercial office property in Madhapur, Hyderabad. The evaluation, overseen by Dr. Aravind Kumar Madala, involves assessing technical feasibility, financial viability, sustainability, and regulatory compliance. The project is currently at a preliminary stage, with no definitive agreements or construction contracts in place. The initiative follows the demerger of the Company’s software division into Covance SoftSol Limited, reflecting a strategic focus on optimized management and potential development of its core infrastructure assets.