Methodhub Software Limited — Interim / Quarterly Report 2026

May 26, 2026

MethodHub

Date: May 26, 2026

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400001

Scrip Code – 544637

Dear Sir/Madam,

Sub: Outcome of the Board Meeting

We wish to inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, May 26, 2026, inter alia, have considered and approved the following business items:

1. Audited Financial Results:
   The Audited Financial Results (both Standalone and Consolidated) for the half year and year ended March 31, 2026 along with Audit Report issued by the Statutory Auditors of the Company.

A copy of the Audited Financial Results (both Standalone and Consolidated) along with the Audit Report issued by the Statutory Auditors of the Company for the half year and year ended March 31, 2026, is enclosed herewith as Annexure A.

Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report with unmodified opinion on the audited financial results of the Company.

1. Appointment of Internal Auditors of the Company

The appointment of M/s. Anil Nair & Associates, Chartered Accountants (Firm Registration No. 000175S) as the Internal Auditors of the Company for the Financial Year 2026-27 to conduct the Internal Audit of the Company.

The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure B.

1. To regularize the Ms. Lathika siddharth Pai, Additional Non-Executive Independent Women Director to Non-Executive Independent Women Director

The designation of the Ms. Lathika siddharth Pai has been regularised from Additional Non-Executive Women Independent Director to Non-Executive Women Independent Director subject to approval of members of the Company in the ensuing general meeting.

MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743

Reg Office: Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road, Bangalore, Karnataka, India, 560001

Phone: +91 80-40979238 • Email id: info@methodhub.in • Website: www.methodhub.in

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MethodHub

The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure C.

1. To regularize the Mr. Perinkulam Mani Mohanraj, Additional Non-Executive Independent Director to Non-Executive Independent Director:

The designation of the Mr. Perinkulam Mani Mohanraj has been regularised from Additional Non-Executive Independent Director to Non-Executive Independent Director subject to approval of members of the Company in the ensuing general meeting.

The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as Annexure D.

The meeting of the Board of Directors commenced at 4:30 P.M. IST and concluded at 9:30 P.M. IST.

The above disclosures are also available on the Company's website at https://methodhub.in/.

This is for your information and records.

For Methodhub Software Limited

S
MUTHUKRISHNAN

S
Muthukrishnan Shanmuga Thevar
Company Secretary and Compliance officer
Membership No. A61530.

MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743

Reg Office: Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road, Bangalore, Karnataka, India, 560001

Phone: +91 80-40979238 • Email id: info@methodhub.in • Website: www.methodhub.in

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CA

INDIA

N R KRISHNAMOORTHY & CO

CHARTERED ACCOUNTANTS

Phone : 044 24351045, 24351046

044 48575115

Cell : 98410 24004, 98400 24004

E-mail : krishnamoorthy_nr@yahoo.co.in

BG2, Guru Parasakthi Apartments, No.16A/18, 45th Street, Nanganallur, Chennai - 600 061 India

Ref.:

Date :

Independent Auditor's Report on the Audited Standalone Financial Results of the Company "M/s. Methodhub Software Limited" for the half year ended 31st March, 2026 and year ended 31st March 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, as amended.

To

The Board of Directors

M/s. Methodhub Software Limited

Opinion

We have audited the Standalone Financial Results of "Methodhub Software Limited" (hereinafter referred to as the "Company"), for the half year ended 31st March, 2026 and year ended 31st March, 2026 (hereinafter referred to as the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("the Regulations") as amended ("the Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial results;

• are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and
• give a true and fair view of the net profit and other financial information for the half year ended 31st March 2026 and year ended 31st March 2026.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing ("SAs") specified under section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under these standards are elaborated upon in the Auditor's Responsibilities for the Audit of the Financial Results segment of our report. Our independence from the Company is in compliance with the Code of Ethics issued by the Institute of Chartered Accountants of India ("ICAI") together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Companies Act, 2013 and the Rules thereunder and we have fulfilled our other ethical responsibilities in accordance with these regulations and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Chartered Accountants
N.N.R. CHENNAI

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N R KRISHNAMOORTHY & CO
CHARTERED ACCOUNTANTS

Responsibilities of Management for the Standalone Financial Results

The Company's Board of Directors is responsible for the matters stated in section 134(5) of the Companies Act, 2013 ("the Act") with respect to the preparation of these standalone financial Company in accordance with the accounting principles generally accepted in India, including the measurement Principles laid down in the Accounting Standard 25, specified under section 133 of the Act, along with the relevant rule issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the listing Regulations.

This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgements and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the standalone financial results, the management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors is also responsible for Overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Financial Results

Our objectives are to obtain reasonable assurance about whether the financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance and is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial results.

As part of the audit and in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3) of the

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N R KRISHNAMOORTHY & CO

CHARTERED ACCOUNTANTS

Companies Act, 2013, we are also responsible for expressing our opinion on whether the Company has adequate internal financial controls system in place and the operating effectiveness of such controls,

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management and the Board of Directors.

• Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease or to continue as a going concern.

• Evaluate the overall presentation, structure and content of the Standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.

• Obtain sufficient appropriate audit evidence regarding the Financial Results of the entities within the group to express an opinion on the Financial Results. Materiality is the magnitude of misstatements in the Standalone Financial Results that, individually or in aggregate, makes it probable that the economic decisions of a reasonably knowledge user of the Standalone Financial Results may be influenced.

We consider quantitative materiality and qualitative factors in:

• Planning the scope of our audit work and in evaluating the results of our work; and
• to evaluate the effect of any identified misstatements in the Standalone Financial Result

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

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N R KRISHNAMOORTHY & CO

CHARTERED ACCOUNTANTS

Other Matter

The Standalone Annual Financial Results dealt with by this report have been prepared for the purpose of filing with Stock Exchanges. These results are based on and should be read with the Audited Standalone Financial results of the Company for the year ended 31st March 2026 on which we issued an unmodified audit opinion.

The Statement includes the results for the half year ended 31st March 2026, being the balancing figure between the audited figures in respect of the full financial year 2025-26 and the published Audited figures of first half year ended 30th September, 2025 and our report on the Statement is not modified in respect of this matter.

For N R Krishnamoorthy & Co
Chartered Accountants
FRN: 001492S

N R Krishnamoorthy, FCA
Partner
Membership No. 020638
UDIN: 26020638.SHZT1J4235

Place: Chennai
Date: 26.05.2026

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Methodhub Software Limited
(Methodhub Software Private Limited up to 18-10-2024)
CIN-L74900KA2016PLC085743
Unit No. 109, 1st Floor, Prestige Meridian-1
No.29, M.G. Road, Bangalore - 560001
Audited Standalone Balance Sheet as at 31st March 2026
(In ₹ '000)

	PARTICULARS	As at 31st March 2026	As at 31st March 2025
I.	EQUITY AND LIABILITIES
1	Shareholders' Funds
	(a) Share Capital	1,88,534	69,619
	(b) Reserves and Surplus	10,65,005	3,07,779
2	Non-current Liabilities
	(a) Long-term Borrowings	-	9,171
	(b) Deferred Tax Liabilities (Net)	24,043	10,299
	(c) Long-term Provisions	8,176	5,747
3	Current Liabilities
	(a) Short-term Borrowings	38,000	1,60,891
	(b) Trade Payables
	(i) Total Outstanding dues of Micro Enterprises and Small Enterprises	13,747	-
	(ii) Total Outstanding Dues of Creditors other than Micro Enterprises and Small Enterprises	5,781	29,505
	(c) Other current liabilities	1,96,589	8,782
	(d) Short-term Provisions	7,380	11,887
	TOTAL	15,47,255	6,13,680
II	ASSETS
1.	Non-current assets
	(a) Property, Plant and Equipment and Intangible Assets
	(i) Property, Plant and Equipment	13,743	6,683
	(ii) Intangible Assets	331	345
	(b) Non-Current Investments	3,82,454	25,107
	(c) Other Non-Current Assets	29,570	20,416
2.	Current assets
	(a) Inventories	15,390	9,033
	(b) Trade Receivables	2,85,033	2,23,354
	(c) Cash and Cash Equivalents	4,62,072	1,60,981
	(d) Short-term Loans and Advances	28,831	4,375
	(e) Other Current Assets	3,29,831	1,63,386
	TOTAL	15,47,255	6,13,680

Previous year's figures have been regrouped/reclassified to conform to current period's figures.

For and on behalf of the Board of Directors

Methodhub Software Limited
CIN-L74900KA2016PLC085743

Abibilam Nagasundaram
(Director)
DIN: 02953101

Pratishna Dhandapani
(Director)
DIN: 02187044

Muthukrishnan Shanmuga Thevar
(Company Secretary)
M.No: A61530

Ravi Sharma
(Chief Financial Officer)

Date: 26th May 2026
Place: Chennai

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| Methodhub Software Limited
(Methodhub Software Private Limited up to 18-10-2024)
CIN-L74900KA2016PLC085743
Unit No. 105, 1st Floor, Prestige Meridian-1
No.25, M.G. Road, Bangalore - 560001
Statement of Audited Standalone Financial results for the Half year and Noaxial Year ended 31st March 2026 | | | | | |
| --- | --- | --- | --- | --- | --- |
| (In ₹ '000) Except equity share and per equity share data | | | | | |
| Particulars | For the Six months ended | | | For the year ended | |
| | 31st March 2026 | 30th September 2025 | 31st March 2025 | 31st March 2026 | 31st March 2025 |
| | Audited | Audited | Audited | Audited | Audited |
| INCOME | | | | | |
| Revenue from Operations | 3,41,205 | 2,84,481 | 2,56,686 | 6,23,686 | 5,85,539 |
| Other Income | 12,981 | 967 | 8,340 | 12,968 | 11,796 |
| Total Income | 3,34,186 | 2,85,448 | 2,63,226 | 6,39,634 | 5,97,355 |
| Direct Cost | 2,37,746 | 1,35,557 | 1,83,294 | 3,73,303 | 4,11,188 |
| Changes in Inventory - Work in Progress | (15,390) | 9,033 | (9,033) | (6,557) | (9,033) |
| Employee Benefit Expenses | 35,827 | 37,262 | 24,221 | 73,089 | 47,392 |
| Finance Cost | 15,483 | 22,724 | 12,968 | 38,207 | 28,958 |
| Depreciation & Amortisation Charge | 1,987 | 1,541 | 1,139 | 3,528 | 2,200 |
| Other Expenses | 26,482 | 19,823 | 17,799 | 46,305 | 30,691 |
| Total Expenses | 3,02,134 | 2,23,341 | 2,30,388 | 5,28,075 | 5,11,456 |
| Profit Before Tax | 52,052 | 39,507 | 34,838 | 1,11,559 | 85,877 |
| Prior Period Items | | | | | |
| Profit Before Tax after Exceptional Items | 52,052 | 39,507 | 34,838 | 1,11,559 | 85,877 |
| Current Tax | (8,034) | 15,000 | (1,583) | 6,966 | 13,615 |
| Deferred Tax | 15,146 | (1,402) | 8,421 | 13,744 | 7,029 |
| Total Tax Expenses | 7,112 | 13,398 | 7,045 | 20,710 | 20,644 |
| Net Profit for the Period | 44,940 | 45,909 | 27,792 | 90,849 | 63,233 |
| Profit after tax | 44,940 | 45,909 | 27,792 | 90,849 | 63,233 |
| Weighted Number of Equity Shares outstanding as at the end of the Year:- | | | | | |
| (i)Basic | 1,47,20,204 | 1,23,84,097 | 1,15,79,523 | 1,47,20,204 | 1,15,79,523 |
| (ii)Diluted | 1,55,48,187 | 1,23,84,097 | 1,22,99,243 | 1,55,48,187 | 1,22,99,243 |
| Face Value per Share | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 |
| EPS Basic | 3.05 | 3.71 | 2.40 | 6.17 | 3.63 |
| EPS Diluted | 2.89 | 3.71 | 2.26 | 5.84 | 5.30 |
| Previous year's figures have been regrouped/reclassified to conform to current period's figures.
For and on behalf of the Board of Directors
Methodhub Software Limited
CIN-L74900KA2016PLC085743

A. A. A.
Abuhilaro Nagasundaram
(Director)
DIN: 02053101

Muthuket Anan Shjamsuga Thavar
(Company Secretary)
M.No: A61590

Prishanna Dhandapani
(Director)
DIN: 02187044

R. R.
Ravi Sharma
(Chief Financial Officer) | | | | | |

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Methodhub Software Limited

[Methodhub Software Private Limited up to 18-10-2024]

CN-L74900KA2016PLC085745

Unit No. 109, 1st Floor, Prestige Meridian-1

No.29, M.G. Road, Bangalore - 560001

Audited Standalone Cash Flow Statements for the year ended 31st March 2026

(in ₹100)

articulars	For the year ended 31st March 2026	For the year ended 31st March 2025
Cash flow from operating activities
Profit before tax	1,11,559	85,877
Adjustments:
Depreciation and Amortisation	3,528	2,200
Interest on Deposits	(13,920)	(7,681)
Write Back of loan payable - Nalinam	-	(3,600)
Interest Expenses	38,207	27,980
	1,39,374	1,04,576
Adjustments:
(Increase)/decrease in Inventories	(6,257)	(9,030)
(Increase)/decrease in Trade Receivables	(61,679)	(50,399)
(Increase)/decrease in Short-term Loans and Advances	(24,456)	23,278
(Increase)/decrease in Other Non-Current Assets	(9,154)	(6,734)
(Increase)/decrease in Other Current Assets	(1,69,093)	(90,143)
Increase/(decrease) in Trade Payables	(9,977)	9,751
Increase/(decrease) in Provisions	(1,859)	4,705
Increase/(decrease) in Non-Current Liabilities	2,429	1,358
Increase/(decrease) in Other Current Liabilities	1,87,807	2,401
Cash generated from operations	47,095	(10,240)
Provision for Income Tax	(6,966)	(13,615)
Net cash provided/(used) by operating activities	60,069	(23,855)
Cash flow from investing activities
Purchase of Property, Plant and Equipment and Intangible Asset	(10,572)	(5,760)
Interest on Deposits	13,920	7,881
Increase/(decrease) in Non-current investments	(3,37,347)	(8)
Net cash provided/(used) by investing activities	(3,53,999)	2,113
Cash flow from financing activities
Proceeds from Issue of Equity Shares	49,067	9,670
Proceeds from Issue of Preference Shares	50	2,000
Increase/(decrease) in Short-term Borrowing	(1,22,894)	27,258
Increase/(decrease) in Long-term Borrowing	(9,171)	(1,12,751)
Securities Premium on Issue of Shares (Net of Issue Expenses)	7,36,175	1,87,315
Write Back of loan payable - Nalinam	-	3,600
Finance cost paid	(38,207)	(27,980)
Net cash provided/(used) by financing activities	6,15,030	89,112
Net increase/(decrease) in cash and cash equivalents	3,01,091	67,570
Cash and Cash equivalents at the beginning of the year	1,60,981	93,611
Cash and cash equivalents at the end of the year	4,62,072	1,60,981

Notes to Cash flow statement

a. The above Cash flow statement has been prepared under the "Indirect Method" as set out in Accounting Standard-3 (AS-3) on Cash Flow Statements.

b. Cash and Cash Equivalents Comprises of

	2005-26	2024-25
Balances with Banks
In Current Account	22,072	76,000
In Deposit Account
- Fixed Deposit	1,10,000	-
- In Deposit Account held as Security	40,000	84,981
- Other Bank Balances	2,80,000
Cash on Hand
Cash and Cash Equivalents in Cash Flow Statement	4,62,072	1,60,981

c. Figures in brackets indicate Cash outgo

d. During the year, the Company issued bonus shares amounting to ₹ 50,714 thousand (previous year ₹ 24,549 thousand) by capitalizing reserves. This transaction does not involve any cash flow and hence it is not reflected in the Cash flow statement.

e. Fixed deposits comprise of ₹ 4,40,000 thousand out of which ₹ 1,20,000 thousand are current and ₹ 3,20,000 thousand are non-current, out of non-current fixed deposits ₹ 40,000 thousand are against lien.

f. Previous year's figures have been regrouped, wherever necessary.

For and on behalf of the Board of Directors

Methodhub Software Limited

CN-L74900KA2016PLC085745

Muthukrishna Shyamuga Thavar

(Company Secretary)

M.No: A61530

Kan Sharma

(Chief Financial Officer)

Date: 28th May 2026

Place: Chennai

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Notes to Financial Results

1. The above Audited Standalone Financial Results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on 26th May 2026.

2. The Financial Results have been prepared in accordance with the Accounting Standards ("AS") Prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Accounting) Rules, 2014 (as amended) and other recognised accounting practices and policies, as applicable and relevant amendment thereunder.

3. The figures for the half year ended 31st March 2026 are the balancing figures between audited standalone figures in respect of full financial year and the audited Published figures up to 30th September 2025 i.e., 1st half year of financial year 2025-26.

4. Trade Receivables, Trade Payables, Loans and Advances are subjected to confirmation, reconciliation, and consequent adjustments, if any, will be accounted for in the year of confirmation and / or reconciliation.

5. The Company is primarily engaged in the business of Information Technology Services and Telecom Services which in the context of Accounting Standard 17 of 'segment reporting constitutes multiple reporting segment.

6. The Company has made Initial Public Offering of 52,83,000 equity shares of face value of Rs. 10 each at an issue price Rs.194/- per share comprising fresh issue of 45,10,200 shares and offer for sale of 7,72,800 shares by selling shareholder. Pursuant to the IPO, the equity shares of the Company were listed on SME platform of BSE Limited on 10th December 2025. Accordingly, these Audited Financial Results for the year ended March 31, 2026, are drawn in accordance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended.

7. The Company incurred a sum of Rs.1430 lakhs as IPO related expenses, which was adjusted against the securities premium.

8. The Company has received a net amount of Rs.8749 lacs from the proceeds out of fresh issue of Equity Shares. Details of Utilisation of IPO Proceeds:

Sl. No.	Objects of the issue	Amount as proposed in the offer document	Utilized amount up to 31st March 2026	Unutilized amount as at 31st March 2026
1	Repayment and / or prepayment in full of certain outstanding loans (including foredosure charges if any) availed by Company	1360	1360	Nil

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2	Augmentation of long-term working capital requirements of our Company	2500	1122	1378
3	Investment in wholly owned subsidiary MethodHub Consulting Inc. (USA) for augmentation of long-term working capital requirements	400	400	Nil
4	Unidentified inorganic acquisitions and GCP	3059	1267	1792
5	Issue Expenses	1430	1394	36

1. There were no Investors complaints pending received during the period under review.

2. There were no exceptional or extra-ordinary items for the reporting period.

3. Previous year's figures have been regrouped /reclassified to conform to current period's figures, wherever necessary.

For and on behalf of Board of Directors of Methodhub Software Limited

N Ahobilam Nagasundaram
(Director)
DIN: 02953101

Prasanna Dhandapani
(Director)
DIN: 02187044

Muthulrishnan Shanmuga Thevar
(Company Secretary)
M.No: A61530

Ravi Sharma
(Chief Financial Officer)

Place: Chennai
Date: 26.05.2026

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CA
INDIA
N R KRISHNAMOORTHY & CO
CHARTERED ACCOUNTANTS
Phone : 044 24351045, 24351046
044 48575115
Cell : 98410 24004, 98400 24004
E-mail : krishnamoorthy_nr@yahoo.co.in
BG2, Guru Parasakthi Apartments,
No. 16A/18, 45th Street,
Nanganallur, Chennai - 600 061
India

Ref. :

Date :

Independent Auditor's Report on the Consolidated Annual Financial Results of the Company "M/s. Methodhub Software Limited" for the half year ended 31st March, 2026 and year ended 31st March 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To

The Board of Directors

M/s. Methodhub Software Limited

Opinion

We have audited the accompanying Statement of Consolidated Financial Results of M/s. Methodhub Software Limited, the Parent and its Subsidiaries M/s. Brain Capitol Technologies, M/s. Methodhub Consulting Inc. (USA), M/s. SEW-Tech Inc. (USA), M/s. Leo Technology Ventures Inc. (USA), M/s. Zortech Solutions Inc. (Canada), M/s. Nemera Technologies Co., Ltd. (Thailand), M/s. S & R Professionals LLC. (USA) and M/s. Zortech Solutions Inc. (USA), (the Parent and its Subsidiaries collectively referred to as “the Group”) and the net profit after tax for the half year ended 31st March, 2026 and year ended 31st March 2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“the Listing Regulations”). Attention is drawn to the fact that the consolidated figures for the corresponding half year ended 31st March 2026, as reported in these financial results have been approved by the Parent’s Board of Directors.

In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the report of the other auditor on financial statements of the subsidiary M/s. Nemera Technologies Co. Ltd as referred to in “Other Matter” and the unaudited financial statements of partnership firm M/s. Brain Capitol Technologies, as certified by the Management, the Statement:

• is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended; and
• gives a true and fair view of the consolidated net profit and other financial information of the Group for the half year ended 31st March 2026 and year ended 31st March 2026.

BIRSHNAMOORTHY & CO
Chartered Accountants
N R & CHTENNAI

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N R KRISHNAMOORTHY & CO
CHARTERED ACCOUNTANTS

Basis of Opinion

We conducted our audit in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act 2013. Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Statement Section of our report. We are independent of the Group, in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (‘the ICAI’) together with the ethical requirements that are relevant to our audit of the consolidated financial results under the provisions of the Act, and the rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us together with the audit evidence obtained by the other auditor in terms of their reports referred to in paragraph (a) of the “Other Matter” Section below, is sufficient and appropriate to provide a basis for our opinion.

Responsibilities of Management and Those Charged with Governance for the Statement

This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been compiled from the related consolidated financial statements which has been prepared in accordance with the recognition and measurement principles laid down in applicable Accounting Standard 25 (“Interim Financial Reporting”) prescribed under section 133 of the Companies Act 2013, read with Companies (Accounting Standards) Rules 2006 read with the circular and accounting principal generally accepted in India. Our responsibility is to express an opinion on the Statement based on our audit of such consolidated financial statements.

In preparing the Statement, the respective Board of Directors of the Companies included in the Group are responsible for assessing the ability of the Group, to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting, unless the respective Board of Directors either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

Those respective Board of Directors are also responsible for overseeing the financial reporting process of the companies included in the Group and its joint venture.

Auditor’s Responsibilities for the Audit of the Statement

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act will always detect a material misstatement, when it exists. Misstatements can arise from fraud or error, and are considered material if, individually, or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of this Statement.

---

N R KRISHNAMOORTHY & CO

CHARTERED ACCOUNTANTS

As part of an audit in accordance with the Standards on Auditing specified under Section 143(10) of the Act, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control;

• Obtain an understanding of the internal controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(3) of the Act, we are also responsible for expressing our opinion on whether the Holding Company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls;

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors;

• Conclude on the appropriateness of Board of Directors use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group and its joint venture, to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the Statement or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Group and its joint venture to cease to continue as a going concern;

• Evaluate the overall presentation, structure and content of the Statement, including the disclosures, and whether the Statement represents the underlying transactions and events in a manner that achieves fair presentation; and

• Obtain sufficient appropriate audit evidence regarding the financial results of the entities within the Group and its joint venture, to express an opinion on the Statement. We are responsible for the direction, supervision and performance of the audit of financial information of such entities included in the Statement, of which we are the independent auditors. For the other entities included in the Statement, which have been audited by the other auditors, such other auditors remain responsible for the direction, supervision and performance of the audits carried out by them. We remain solely responsible for our audit opinion.

We communicate with those charged with governance of the Holding Company and such other entities included in the Statement, of which we are the independent auditors, regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

RISHNAMOORTHY & CO
Chartered Accountants
CHENNAM

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N R KRISHNAMOORTHY & CO

CHARTERED ACCOUNTANTS

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

Other Matter

The Consolidated Audited Financial Statements results include the results of M/s. Nemera Technologies Co. Ltd, Thailand, as mentioned below:

Sl. No.	Particulars	Amount (Rs. in 000)
1	Total Assets	1,99,180
2	Net Assets	45,711
3	Total Revenue	2,76,951
4	Net Profit / (Loss)	8,232
5	Cash Flows (Net)	(1,144)

The Financial Statements of the above foreign subsidiary M/s. Nemera Technologies Co. Ltd, Thailand have been audited by other auditor, whose reports have been furnished to us by the Holding Company's management and our opinion on the Consolidated Financial Statements in so far as it relates to the amounts and disclosures included in respect of the said Foreign Subsidiary, is based solely on the reports of the other auditor.

Our opinion on the Statement is not modified in respect of the above matter.

During the second half of the Financial Year 2025-26, the Group Structure underwent changes consequent to acquisition of 4 additional Subsidiaries and accordingly, the audited figures for the half year ended 30th September 2025 and half year ended 31st March 2026 may not aggregate to the audited consolidated figures for the full financial year ended 31st March, 2026.

For N R Krishnamoorthy & Co
Chartered Accountants
FRN: 001492S

N R Krishnamoorthy, FCA
Partner
Membership No. 020638
UDIN: 26020638EF11PF6929

Place: Chennai
Date: 26.05.2026

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Methodhub Software Limited
(Methodhub Software Private Limited up to 18-10-2024)
CIN-L74900KA2016PLC085743
Unit No.109, 1st Floor, Prestige Meridian-1
No.29, M.G.Road, Bangalore - 560001
Audited Consolidated Balance Sheet as at 31st March 2026
(In ₹ '000)

	PARTICULARS	As at 31st March 2026	As at 31st March 2025
I.	EQUITY AND LIABILITIES
1	Shareholders' Funds
	Share Capital	1,88,534	69,619
	Reserves and Surplus	13,42,378	3,57,558
	Minority Interest	92,325	10,311
2	Non Current Liabilities
	Long-term Borrowings	1,45,406	58,020
	Deferred Tax Liabilities (Net)	24,042	10,299
	Long-term Provisions	8,176	5,748
3	Current Liabilities
	Short-term Borrowings	9,88,928	2,63,565
	Trade Payables
	(i) Total Outstanding dues of Micro Enterprises and Small Enterprises	13,747	-
	(ii) Total Outstanding Dues of Creditors other than Micro Enterprises and Small Enterprises	2,09,770	55,148
	Other Current Liabilities	3,44,885	93,146
	Short-term Provisions	78,525	14,047
	TOTAL	34,36,716	9,37,461
II	ASSETS
1.	Non-current assets
	Property, Plant and Equipment and Intangible Assets
	(i) Property, Plant and Equipment	53,798	6,962
	(ii) Intangible Assets	1,01,770	345
	(iii) Software under development	3,19,386	-
	(iv) Goodwill on Consolidation	5,93,834	97,492
	Other Non-Current Assets	1,86,300	25,151
2.	Current assets
	Inventories	15,390	9,033
	Trade Receivables	9,82,376	4,21,567
	Cash and Cash Equivalents	5,96,601	1,68,091
	Short-term Loans and Advances	1,48,223	20,943
	Other Current Assets	4,39,038	1,87,877
	TOTAL	34,36,716	9,37,461

Previous year's figures have been regrouped/reclassified to conform to current period's figures.
For and on behalf of the Board of Directors
Methodhub Software Limited
CIN-L74900KA2016PLC085743

N A L A H
Ahobilam Nagasundaram
(Director)
DIN: 02953101

Prisanna Dhandapani
(Director)
DIN: 02187044

Muthukrishnan Shanmuga Thevar
(Company Secretary)
M.No: A61530

Ravi Sharma
(Chief Financial Officer)

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| Methodhub Software Limited
(Methodhub Software Private Limited up to 18-10-2024)
CIN-L74900KA2016PLC085743
Unit No.109, 1st Floor, Prestige Meridian-1
No.29, M.G.Road, Bangalore - 560001 | | | | | | |
| --- | --- | --- | --- | --- | --- | --- |
| Statement of Audited Consolidated Financial results for the Half year and Financial Year ended 31st March 2026 | | | | | | |
| (In ₹'000) Except equity share and per equity share data | | | | | | |
| Particulars | For the Six months ended | | | For the year ended | | |
| | 31st March 2026 | 30th September 2025 | 31st March 2025 | 31st March 2026 | 31st March 2025 | |
| | Audited | Audited | Audited | Audited | Audited | |
| I. INCOME | | | | | | |
| Revenue from Operations | 18,54,809 | 7,99,376 | 6,37,236 | 33,28,860 | 13,51,199 | |
| Other Income | 14,154 | 2,816 | 8,338 | 16,778 | 11,560 | |
| Total Income | 18,68,963 | 8,02,192 | 6,45,574 | 33,45,638 | 13,62,759 | |
| II. Direct Cost | 12,49,154 | 5,50,857 | 5,16,533 | 21,89,754 | 10,66,051 | |
| Changes in Inventory - Work in Progress | (6,357) | 9,033 | (9,033) | (6,357) | (9,033) | |
| Employee Benefit Expenses | 1,67,577 | 46,426 | 15,534 | 3,15,441 | 69,981 | |
| Finance Cost | 1,02,714 | 30,932 | 26,590 | 1,80,581 | 48,158 | |
| Depreciation & Amortisation Charge | 10,212 | 1,578 | 1,226 | 19,660 | 2,287 | |
| Other Expenses | 94,299 | 45,200 | 29,330 | 1,78,987 | 51,569 | |
| Total Expenses | 16,17,599 | 6,84,026 | 5,80,180 | 28,78,066 | 12,29,013 | |
| III. Profit Before Tax | 2,51,364 | 1,18,166 | 65,394 | 4,67,572 | 1,33,746 | |
| Prior Period Items | | | | | | |
| IV. Profit Before Tax after Exceptional Items | 2,51,364 | 1,18,166 | 65,394 | 4,67,572 | 1,33,746 | |
| Current Tax | 48,780 | 15,000 | 6,880 | 63,780 | 13,759 | |
| Deferred Tax | 15,146 | -1,402 | 3,515 | 13,744 | 7,029 | |
| V. Total Tax Expenses | 63,926 | 13,598 | 10,394 | 77,524 | 20,788 | |
| Net Profit for the Period | 1,87,439 | 1,04,568 | 55,000 | 3,90,049 | 1,12,959 | |
| Share of Profit/(Loss) Attributable to Non | 71,588 | 1,078 | (1,027) | 71,606 | (2,054) | |
| Controlling Interest | | | | | | |
| Profit after tax | 1,15,851 | 1,03,490 | 56,027 | 3,18,443 | 1,15,012 | |
| Weighted Number of Equity Shares outstanding as at the end of the Year | | | | | | |
| Basic | 1,47,20,204 | 1,23,84,097 | 1,15,79,523 | 1,47,20,204 | 1,15,79,523 | |
| Diluted | 1,55,48,187 | 1,23,84,097 | 1,22,99,263 | 1,55,48,187 | 1,22,99,263 | |
| Face Value per Share | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 | |
| EPS Basic | 7.87 | 8.36 | 4.84 | 21.63 | 9.93 | |
| EPS Diluted | 7.45 | 8.36 | 4.56 | 20.48 | 9.35 | |
| Previous year's figures have been regrouped/reclassified to conform to current period's figures.
For and on behalf of the Board of Directors
Methodhub Software Limited
CIN-L74900KA2016PLC085743
A. A. A. A.
Anobilam Nagroundaram
Director
Prasanna Dhandapani
DIN: 02953101
D. N. N.
D. N. N.
Muthukrishnan Shanmuga Thevar
Company Secretary
M.No: A61530
Pradhan
Chandigarh
Director
D.N: 02187044
K. S. S.
K. S. S. | | | | | | |

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Methodhub Software Limited
(Methodhub Software Private Limited up to 18-10-2024)
CIN-L74900KA2016PLC085743
Unit No.109, 1st Floor, Prestige Meridian-1
No.28, M.G.Road, Bangalore - 560001
Audited Consolidated Cash flow statement for the year ended 31st March 2026
All figures are in ¥ '000

Particulars	For the year ended 31st March 2026	For the year ended 31st March 2025
Cash flow from Operating Activities
Profit before tax	4,67,572	1,33,746
Adjustments:
Depreciation and Amortization	19,680	2,287
Interest on Deposits	(15,906)	(7,960)
Minority share of (Profit)/Loss	(71,606)	2,054
Bad Debts Written Off	(307)	(3,600)
Interest Expenses	1,80,581	34,111
	5,79,934	1,60,638
Adjustments:
(Increase)/decrease in Inventories	(6,357)	(9,033)
(Increase)/decrease in Trade Receivables	(5,60,809)	(2,42,834)
(Increase)/decrease in Short-term Loans and Advances	(1,27,280)	17,969
(Increase)/decrease in Other Current Assets	(2,48,200)	(93,633)
Increase/(decrease) in Trade Payables	1,68,369	31,986
Increase/(decrease) in Provisions	61,517	(5,932)
Increase/(decrease) in Non-Current Liabilities	2,428	1,358
Increase/(decrease) in Other Current Liabilities	2,51,739	83,783
Cash generated from operations	1,21,341	(55,697)
Income taxes (paid)/refunded	(63,780)	(13,759)
Net cash provided/(used) by operating activities	57,561	(69,456)
Cash flow from Investing Activities
Purchase of Property, Plant and Equipment	(1,67,921)	(6,060)
Interest on Deposits	15,966	7,960
(Increase)/decrease in Non Current Asset - Goodwill	(4,96,342)	(56,112)
Advance for Capital Purchase	(1,33,816)	-
Software under development	(3,19,586)	-
Minority Interest	82,014	7,792
Net cash provided/(used) by investing activities	(10,19,484)	(46,421)
Cash flow from financing activities
Proceeds from Issue of Equity Shares	49,067	9,670
Proceeds from Issue of Preference Shares	50	2,000
Securities Premium on Issue of Shares(Net of Issue expenses)	7,36,175	1,87,315
(Increase)/decrease in Other Non-Current Assets	(27,333)	(11,469)
Write Back	307	3,600
Finance Cost paid	(1,80,581)	(34,111)
Increase/(decrease) in Short-term Borrowing	7,25,363	1,13,715
Increase/(decrease) in Long-term Borrowings	87,386	(80,451)
Net cash provided/(used) by financing activities	13,90,434	1,90,269
Net changes in cash and cash equivalents	4,28,510	74,392
Cash and cash equivalents at the beginning of the period	1,68,091	93,699
Cash and cash equivalents at the end of the period	5,96,601	1,68,091

(a) During the year, the Group issued bonus shares amounting to ¥ 50,714 thousand (previous year ¥ 24,549 thousand) by capitalising reserves. This transaction does not involve any cash flow and hence it is not reflected in the Cash flow statement.

(b) Cash and Cash Equivalents Comprises of

	2025-26	2024-25
Balances with Banks
In Current Account	1,55,850	82,602
In Deposit Account	-	-
- Fixed Deposit	1,20,500	500
- In Deposit Account held as Security	40,000	84,981
- Other Bank Balances	2,80,000	-
Cash on Hand	251	6
Cash and Cash Equivalents in Cash flow statement	5,96,601	1,68,091

c. Figures in brackets indicate Cash outgo.
d. Previous year's figures have been regrouped, wherever necessary.

For and on behalf of the Board of Directors
Methodhub Software Limited
CIN-L74900KA2016PLC085743

A. A. D. A. D.
A. A. D. A.
A. A. D. A.
A. A. D. A.

Methodhub Software Limited
CIN-L74900KA2016PLC085743
A. A. D. A.

M. N. N. A61530

P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P. P.

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Note:

The Restated Consolidated Financial Information for the half year ended 30 September 2025 has been prepared on the basis of management's assessment and legal opinion available as of that date, under which the financial information of four acquired entities was not consolidated as the acquisition process had not been completed and the definitive Share Purchase Agreements had not been executed.

Subsequent to 30 September 2025 and prior to 31 March 2026, the Share Purchase Agreements were executed, and the acquisition transactions were completed. Following a reassessment of the relevant facts and circumstances, the Group concluded that consolidation of such entities was required from their respective dates of acquisition/control. Accordingly, the audited consolidated financial statements for the year ended 31 March 2026 include the assets, liabilities, and results of operations of such entities from the respective dates on which control was determined to have been obtained.

Accordingly, the financial information for the six months ended 30 September 2025 and the audited consolidated financial statements for the year ended 31 March 2026 have been prepared on different consolidation bases.

Consequently, the Consolidated Financial Information for the half year ended 30 September 2025 is not directly comparable with consolidated financial statements for the year ended 31 March 2026.

Notes to Financial Results

1. The above Audited Consolidated Financial Results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on 26th May 2026.

2. The Consolidated Annual Results include Financial Results of the Holding Company and its subsidiaries listed below:

Sl. No.	Name of the Company	Country of Incorporation	Percentage of Shareholding as at 31st March 2026
1	Brain Capitol Technologies	India	99%
2	Methodhub Consulting Inc.,	USA	100%
3	SEW-Tech Inc.,	USA	60%
4	Leo Technology Ventures Inc.,	USA	100%
5	Zortech Solutions Inc.	Canada	51%
6	Nemera Technologies Co., Ltd.,	Thailand	51%
7	S & R Professionals LLC.,	USA	80%
8	Zortech Solutions Inc.	USA	51%

1. The Financial Results have been prepared in accordance with the Accounting Standards ("AS") Prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the

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Companies (Accounting) Rules, 2014 (as amended) and other recognised accounting practices and policies, as applicable and relevant amendment thereunder.

1. During the second half of the Financial Year 2025-26, the Group Structure underwent changes consequent to acquisition of 4 additional Subsidiaries and accordingly, the audited figures for the half year ended 30th September 2025 and half year ended 31st March 2026 may not aggregate to the audited consolidated figures for the full financial year ended 31st March, 2026.

2. Trade Receivables, Trade Payables, Loans and Advances are subjected to confirmation and reconciliation and consequent adjustments, if any, will be accounted for in the year of confirmation and / or reconciliation.

3. The Company is primarily engaged in the business of Information Technology Services and Telecom Infra Services which in the context of Accounting Standard 17 of segment reporting constitutes a multiple reportable segment.

4. The Company has made initial Public Offering of 52,83,000 equity shares of face value of Rs.10 each at an issue price Rs.194/- per share comprising fresh issue of 45,10,200 shares and offer for sale of 7,72,800 shares by selling shareholder. Pursuant to the IPO, the equity shares of the Company were listed on SME platform of BSE Limited (BSE) on 10th December 2025. Accordingly, these Audited Financial Results for the half year ended 31st March 2026 and year ended 31st March 2026 are drawn in accordance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended.

5. The Company incurred a sum of Rs.1430 lakhs as IPO related expenses, which was adjusted against the securities premium.

6. The Company has received a net amount of Rs.8749 lacs from the proceeds out of fresh issue of Equity Shares. Details of Utilisation of IPO Proceeds:

Sl. No.	Objects of the issue	Amount as proposed in the offer document	Utilized amount up to 31st March 2026	Unutilized amount as at 31st March 2026
1	Repayment and / or prepayment in full of certain outstanding loans (including foreclosure charges if any) availed by Company	1360	1360	Nil
2	Augmentation of long-term working capital requirements of our Company	2500	1122	1378
3	Investment in wholly owned subsidiary MethodHub Consulting Inc. (USA) for	400	400	Nil

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	augmentation of long-term working capital requirements
4	Unidentified inorganic acquisitions and GCP	3059	1267	1792
5	Issue Expenses	1430	1394	36

1. There were no Investors complaints pending received during the period under review.

2. There were no exceptional or extra-ordinary items for the reporting period.

3. Previous year's figures have been regrouped /reclassified to conform to current period's figures, wherever necessary.

For and on behalf of Board of Directors of Methodhub Software Limited

N Ahobilam Nagasundaram
(Director)
DIN: 02953101

Prasanna Dhandapani
(Director)
DIN: 02187044

Muthukrishnan Shanmuga Thevar
(Company Secretary)
M.No: A61530

Ravi Sharma
(Chief Financial Officer)

Place: Chennai
Date: 26.05.2026

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MethodHub

We hereby submit the following details as required under Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Annexure-B

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Appointment as Internal Auditors
2.	Date of appointment / term of appointment	The Board of Directors at their meeting held today i.e. Tuesday, May 26, 2026 considered and approved the appointment of Internal Auditors of the Company for the Financial Year 2026-27.
3.	Brief profile (in case of appointment);	Anil Nair & Associates, a Chartered Accountancy Firm having ICAI Firm Registration Number 000175S Founded in 1984 and having 5 partners. Address of the Firm is Casablanca, No.11, Casa Major Road, Egmore Chennai – 600008. Specialisations of work include:
• Statutory Audits of Corporates, Non-Corporate Entities, Public Sector Units and Banks, Tax Audits for various types of entities including Companies, LLP's, Trusts etc
• Transfer Pricing Audits and International Taxation matters
• Internal Audits and Advisory services for companies
• In Depth exposure in appeals and advisory services for various entities in Direct Taxes.
• Business Advisory services for Mergers and Acquisitions and related services.
• Certifications under various laws.
4.	Disclosure of relationship between directors (in case of appointment of a Director).	Not Applicable

MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743

Reg Office: Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road, Bangalore, Karnataka, India, 560001

Phone: +91 80-40979238 • Email id: info@methodhub.in • Website: www.methodhub.in

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MethodHub

Annexure-C

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment, re-appointment, — resignation, removal, death or otherwise;	Regularization of the designation from Additional Non-Executive Women Independent Director to Non-Executive Women Independent Director
2.	Date of appointment / re-appointment / cessation (as applicable) & term of appointment / re-appointment	The Board of Directors at their meeting held today i.e. Tuesday, May 26, 2026 considered and approved the change in designation.
3.	Brief profile (in case of appointment);	Lathika Siddharth Pai is an Additional Independent Director of our Company and she was appointed on August 22, 2025. She holds a Bachelor of Engineering degree from Bengaluru University and Master of Science degree from Rochester Institute of Technology, New York. She has over 6 years of experience in the field of sales and business development. Previously, she was associated with Microsoft Corporation (India) Private Limited and prior to joining our Company, she was designated as a Partner at Tekinroads Consulting LLP.
4.	Disclosure of relationship between directors (in case of appointment of a Director).	No relationship between the Directors

Annexure-D

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment, re-appointment, — resignation, removal, death or otherwise;	Regularization of the designation from Additional Non-Executive Independent Director to Non-Executive Independent Director
2.	Date of appointment / re-appointment / cessation (as applicable) & term of appointment / re-appointment	The Board of Directors at their meeting held today i.e. Tuesday, May 26, 2026 considered and approved the change in designation.
3.	Brief profile (in case of appointment);	Perinkulam Mani Mohanraj is an Additional Independent Director of our Company and he has been associated with our Company since August 30, 2025. He is a fellow member of the Institute of Chartered Accountants of India and he is a practicing Chartered Accountant since 1982.
4.	Disclosure of relationship between directors (in case of appointment of a Director).	No relationship between the Directors

MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743

Reg Office: Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road, Bangalore, Karnataka, India, 560001

Phone: +91 80-40979238 • Email id: info@methodhub.in • Website: www.methodhub.in