Interim report
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CMSINFO / PKSD / 2608 / 005 CMS UNIFIED PLATFORM . LIMITLESS POSSIBILITIES . August 10 , 2026 Το BSE Limited Listing Department , 1st Floor , PJ Towers , Dalal Street , Fort , Mumbai - 400001 Scrip Code : 543441 Sub : Outcome of Board Meeting Dear Sir / Madam , National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block - G , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400051 Symbol : CMSINFO Pursuant to Regulations 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , ( " SEBI Listing Regulations " ) and in continuation to our letter bearing Ref . No .: CMSINFO / SDDD / 2608 / 001 dated August 4 , 2026 , we wish to inform you that the Board of Directors of CMS Info Systems Limited ( " the Company " ) , at its meeting held today i.e. Monday , August 10 , 2026 , inter- alia , have considered and approved the Un - Audited Financial Results ( Standalone and Consolidated ) for the quarter ended June 30 , 2026 . The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 , 2026 , along with Limited Review Report thereon issued by the Statutory Auditors of the Company are enclosed as Annexure IIA and the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 , 2026 along with Limited Review Report thereon are enclosed as Annexure IIB . The Board has also considered and approved a Media Release on the Un - Audited Financial Results ( Standalone and Consolidated ) of the Company for the quarter ended June 30 , 2026 to be issued by the Company , which is enclosed as Annexure I. The meeting of the Board of Directors commenced at 05:00 P.M. ( IST ) and concluded at 06:20 P.M. ( IST ) . You are requested to kindly take the same on your record . Thanking You , For CMS Info Systems Limited Debashis Dey Company Secretary & Compliance Officer Encl : A / a . Regd . Office : T - 151 , 5th Floor , Tower No.10 , Railway Station Complex , Sector - 11 , CBD Belapur , Navi Mumbai- 400 614 | T : + 91-22-4889 7400 | F : + 91-22-4889 5177 CMS Info Systems Limited | CIN : L45200MH2008PLC180479 | www.cms.com | E : contact@cms.com
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Regd. Office: T-151, 5th Floor, Tower No. 10, Sector-11, Railway Station Complex, CBD Belapur, Navi Mumbai-400 614 CIN: L45200MH2008PLC180479 | Email: contact@cms.com | Tel: +91 2248897400 | Web: cms.com LinkedIn: CMS Info Systems | Twitter: @systems_cms | Facebook: ConnectingCommerce | Instagram: cmsinfosystems Media Release CMS Info Systems reports highest-ever quarterly services revenue at ₹ 625 Cr, ₹ 500 Cr new order wins QoQ PAT up 5.8% and EBITDA margin expands 170 bps sequentially to 27.2% Mumbai, 10th August 2026: CMS Info Systems Limited (CMS), India’s leading business services platform serving BFSI and retail sectors, announced its financial results for Q1 FY27 today. Financial Performance: Consolidated Q1 FY27 YoY QoQ Total Revenue ₹ 635 Cr +1.2% +0.3% Services Revenue ₹ 625 Cr +9.3% +2.6% EBITDA ₹ 173 Cr +8.9% +6.8% EBITDA Margin 27.2% +190 bps +170 bps PAT ₹ 84 Cr −10.6% +5.8% Segmental Revenue YoY QoQ EBIT YoY QoQ Cash Logistics ₹ 403 Cr −3% +1% ₹ 81 Cr −18% +3% Managed Services & Technology Solutions* ₹ 305 Cr +18% +4% ₹ 32 Cr −13% -24% *Including Card Services. Segment EBIT reflects the flow-through of lower BLA transaction revenue and a higher depreciation charge. Key Highlights: ● Highest-ever quarterly services revenue of ₹ 625 Cr, up 9% YoY and 3% QoQ. ● EBITDA margin at 27.2%, expanding 170 bps QoQ. ● New order wins of ~₹ 500 Cr, led by the HDFC Bank integrated managed services mandate and won two product mandates for ~1,000 currency recyclers with PSU banks. ● Two large PSU bank wins in Technology & Payment Solutions business for HAWKAI Enterprise and ALGO MVS solution. Mr. Rajiv Kaul – Exec. VC & CEO commented, “Q1 tested our industry with the sharpest currency-supply disruption in a decade, impacting ATM transaction volumes. Against that, and in a seasonally weak quarter, our teams delivered our highest-ever services revenue, up 9%, with EBITDA growing 8.9% YoY and margins expanding 170 basis points sequentially; while absorbing significant cost inflation from steep minimum-wage increases in large states and higher fuel costs. This performance is the result of two years of investment in higher technology spends, pricing discipline, growth in business from private- sector banks, and a more flexible workforce model.” Annexure I
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Regd. Office: T-151, 5th Floor, Tower No. 10, Sector-11, Railway Station Complex, CBD Belapur, Navi Mumbai-400 614 CIN: L45200MH2008PLC180479 | Email: contact@cms.com | Tel: +91 2248897400 | Web: cms.com LinkedIn: CMS Info Systems | Twitter: @systems_cms | Facebook: ConnectingCommerce | Instagram: cmsinfosystems Results for the quarter ending June 30, 2026, prepared under Ind AS, along with segment results, are available in the Investor Relations section of our website www.cms.com. Analyst Conference Call: The earnings conference call will be held on Tuesday, August 11, 2026, at 2.00 pm (IST) to discuss the Financial Results and performance of the Company for Q 1’FY27. The earnings conference call will be accessible from all networks and countries through universal access dial -in +91 22 6280 1366 | +91 22 7115 8267 also accessible here. Further, the analyst(s)/institutional investor(s) presentation will be submitted to Stock Exchanges and hosted on the Company's website at www.cms.com. About CMS Info Systems Limited (CMSINFO): CMS Info Systems Limited (BSE: 543441 | NSE: CMSINFO) is India’s leading business services company, building a unified platform across three business segments: ATM Management Solutions, Retail Solutions & Currency Logistics, and Technology & Payment Solutions, that together serve banks, financial institutions, organized retail, and e-commerce companies across India. With a pan- India network spanning 97% of districts, technology capabilities including HAWKAI Vision AI solution and ALGO MVS ATM software, CMS combines the scale of a market leader with the growth profile of a platform business. Listed on BSE and NSE since December 2021, CMS is focused on disciplined growth, high free cash flow conversion, and expanding its total addressable market across banking, financial services and organized retail. Contact Information: Media Relations Representative Investor Relations Representative Company Secretary & Compliance Officer Smita Sengupta smita.sengupta@cms.com +91-9769550799 Sumeet Bhansali sumeet.bhansali@cms.com +91-8879966413 Debashis Dey company.secretary@cms.com +91-22-4889-7400 Neha Jindal nehajindal@p4c.in +91-9871569300 Anuj Sonpal cms@valoremadvisors.com +91-22-4903-9500
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BS R & Co. LLP Chartered Accountants 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of CMS Info Systems Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of CMS Info Systems Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of CMS Info Systems Limited (hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting'' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the t.:isting Regulations, including the manner in which it is to be disclosed , or that it B s R & Co. (a pannershipfirm'-Mth Regtstration No. BA61223) converted into BS R & Co. LLP (a L1mted liabihty Partner,h1p with LLP Registration No. MB-,8181) with effect from October 14, 2013 Registered Office· 14th Floor. Central 8 Wing and North C Wing. Nesco IT Park 4. Neseo Center. Western Express Highway. Goregaon (East), Mumbai - 400063 Page 1 of 2 Annexure IIA
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BS R & Co. LLP contains any material misstatement. Mumbai 10 August 2026 Limited Review Report (Continued) CMS Info Systems Limited For B S R & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Sreeja Marar Partner Membership No.: 111410 UDIN:2611141 0LNBXHJ7651 Page 2 of2
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Notes to Standalone financial results: 1 The above unaudited standalone financial results of CMS Info Systems Limited ("the Company") have been prepared in accordance with the Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules thereunder and in terms of Regulation 33 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2 The above unaudited Standalone financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors in their respective meeting held on August 10, 2026. The statutory auditors have issued an unmodified report on the above results. 3 The figures of the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of full financial year upto March 31, 2026 and the unaudited published year-to-date figures upto December 31, 2025 being the date of the end of the third quarter of financial year respectively which were subjected to limited review. 4 Other income for the quarter ended June 30, 2026 and March 31, 2026 includes dividend of, 490.26 Million and , 119.25 Million respectively received from its subsidiaries. 5 On May 14, 2026, the Board of Directors approved a proposal to Buyback up to 4,939,126 fully paid-up equity shares of, 10 each (representing up to 3% of the number or equity shares in the paid-up equity share capital as at March 31, 2026) from the shareholders of the Company on a proportionate basis by way of a tender offer at a price of, 340 per equity share for an aggregate amount not exceeding , 1,679 million ("Buyback"), in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended and the Companies Act, 2013 and rules made thereunder ("Buyback Regulations"). In accordance with the provisions of the Buyback Regulations, the Letter of offer for the Buyback was fi led with SEBI on May 25, 2026, and tender period for Buyback opened on May 29, 2026 and closed on June 4, 2026. The settlement of all valid bids was completed on June 11, 2026, and the equity shares bought back were extinguished on June 19, 2026. During the three months ended June 30, 2026, the Company concluded the buyback of 4,939,126 equity shares (at a price of , 340 per equity share) as approved by the Board of Directors. This has resulted in a total cash outfl ow of, 1699.82 million (including transaction costs related to buyback of, 20.52 million). In line with the requirement of the Companies Act, 2013, an amount on , 1679.30 million and , 20.52 million has been utilised from share premium and retained earnings respectively. Further, capital redemption reserve (included in other reserves) of, 49.39 million (representing the nominal value of the shares bought back) has been created as an apportion ment from retained earnings. Consequent to such buyback, the paid-up equity share capital has reduced by, 49.39 million. 6 The above Financial Results of the Company are available on the Company's website www.cms.com and also on the website of BSE i.e. www .bseindia.com and NSE i.e. www.nseindia.com , where the shares of the Company are listed. For and on behalf of the Board of Director s %~ Rajiv Kaul Executive Vice Chairma,~~~,.. Place: Mumbai Date: August 10, 2026
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Sr No. I 1 2 II 1 2 3 4 5 6 7 Ill IV CMS INFO SYSTEMS LIMITED CIN; L45200MH2008PLC180479 ... CMS I UNIFIEOPU.TFORM. LIMmESS POSSIBILITIES. Statement of Standalone financial results for the quarter ended June 30, 2026 ('l:i n million) Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited unaudited (Refer note 3) Audited Income Revenue from operations 5,871.14 5,727.80 5,820.89 22,721.92 Other incom e (Refer note 4) 596.14 68.64 139.79 472.58 Total Income 6,467 .28 5,796.44 5,960.68 23,194.50 Expenses Purchase of traded goods 419.61 513.16 459.56 1,692.81 Changes in inventories of finished goods (232.63) (65.13) 102.21 244.23 (including stock in trade) Employee benefits expenses 278.22 286.43 330.21 1,085.43 Finance costs 60.39 59.68 39.45 183.86 Depreciation and amortization expense 667.80 530.29 424.94 1,895.56 Servi ce and security charges 1,978.37 1,817.49 1,792.74 7,165.82 Other expenses 1,889.36 1,711.69 1,681.4 1 7,078.55 Total Expenses 5,061.12 4,853.61 4,830.52 19,346.26 Profit before tax and Exceptional items 1,406.16 942 .83 1,130.16 3,848.24 Exceptional items . 57.05 Profit before tax and after Exceptional items 1,406.16 942.83 1,130.16 3,791.19 Tax expense Current tax 267.70 195.50 330.30 997.10 Deferred tax (credit)/ charge (31.86) 46.79 (41.43) (52.63) Total tax expense 235.84 242.29 288.87 944.47 Profit for the period/ year attributable to equity shareholders 1,170.32 700.54 841.29 2,846 .72 Other comprehensive income ('OCI") Items that will not be reclassified to profit or loss Remeasurement (losses)/gain on defined benefi t plans (1.40) 1.13 (1.54) 0.96 Taxes on above 0.35 (0.28) 0.39 (0.24) Other Comprehensive (loss)/income for the period/ year (1.05) 0.85 (1.15) 0.72 (net of tax) Total Comprehensive Income for the period/ year 1,169.27 701.40 840.14 2,847.44 Paid up equity share capital 1,600.63 1,646.38 1,644.73 1,646.38 (Face value" 10 per share) Other equi ty . 21,476.17 Earning per equity share (Face value of" 10 each) Basic (in 'I:) 7.13 4.26 5.12 17.31 Diluted (in") 7.13 4.21 5.03 17.13
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BS R & Co. LLP Chartered Accountants 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of CMS Info Systems Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of CMS Info Systems Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of CMS Info Systems Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") . 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. According ly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Sr. Name of Components No. 1. CMS Info Systems Limited 2. Securitrans India Private Limited 3. CMS Marshall Limited 4. CMS Securitas Limited 5. Hemabh Technology Private Limited 6. Quality Logistics Services Private Limited BS R & Co. (a partnership firm \MIil RegtStration No. BA61223) converted into 8 S R & Co. LLP (a Lirnted L,00;•1y Panners h,pwtlll LLP Registration No. AAIH161) "'1th enect from October 14. 2013 Relationship Parent company Wholly owned subsidiary company Wholly owned step down subsidiary company Wholly owned subsidiary company Wholly owned subsidiary company Wholly owned subsidiary company Registered Office: 14th floor. Central B \Mng and North C Wing, Neseo IT Paric. 4 , Nesco center. Wastem Express Highway. Goregaon (East). Mumbai. 400063 Page 1 of 2 Annexure IIB
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BS R & Co. LLP 7. CMS Info Foundation 8. Securens Systems Private Limited (w.e.f. September 2025) 9. CMS Securitas Employees Welfare Trust Limited Review Report (Continued) CMS Info Systems Limited Wholly owned subsidiary company 11 Wholly owned subsidiary company Wholly owned subsidiary company 5. Attention is drawn to the fact that the figures for the three months ended ·31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 7. The Statement includes the interim financial results of 8 Subsidiaries which have not been reviewed, whose interim financial results reflects total revenues (before consolidation adjustments) of Rs.1, 160.32 millions, total net profit after tax (before consolidation adjustments) of Rs.158.27 millions and total comprehensive income (before consolidation adjustments) of Rs.158.28 millions for the quarter ended 30 June 2026, as considered in the Statement. According to the information and explanations given to us by the Parent's management, these interim financial results are not material to the Group. Our conclusion is not modified in respect of this matter. • Mumbai 10 August 2026 For BS R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Sreeja Marar Partner Membership No.: 111410 UDIN:2611141 0TXPQUJ975 3 Page 2 of 2
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Sr No. I 1 2 II 1 2 3 4 5 6 7 Ill IV CMS INFO SYSTEMS LIMITED CIN : L45200MH2008PLC1804 79 ... CMS I UNIF1EDPLA1TORM. UMnuu POSSllllffllES. Regd. Office : T-151, 5th Floor, Tower No.10, Sector-11, Railway Station Comp lex, CBD Belapur, Navi Mumbai- 400 614 www.cms.com I contact@cms.com Statement of Consolidated financial results for the quarter ende d June 30, 2026 ('!; in million) Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited (Refer note 3) Audited Income Revenue from operati ons 6,346.97 6,329.34 6,274.05 24,871.82 Other income 151.14 97.66 163.55 456.60 Total Income 6,498.11 6,427.01 6,437 .60 25,328.42 Expenses Purchase of traded goods 426.71 510.75 459 .55 1,764.06 Changes in inventories of finished goods (232.68) (40.63) 102.21 309.75 (including stock in trade ) Employee benefits expenses 1,008.74 974.40 931.51 3,724.98 Finance costs 62.11 63.19 41.22 194.79 Depreciation and amortization expense 727.64 593.24 445.23 2,076.39 Service and security charges 1,360.31 1,286.16 1,316.41 5,103.64 Other expenses 2,095.42 1,986.70 1,885.52 8,008.33 Total Expenses 5,448.25 5,373.81 5,181 .65 21,181.94 Profit before tax and Exceptional items 1,049.86 1,053.20 1,255 .95 4,146.48 Exceptional items - (18.63) 92.44 Profit before tax and after Exceptional items 1,049.86 1,071.83 1,255.95 4,054.04 Tax expense Current tax 303.21 232.88 363.89 1,126.71 Deferred tax (credit)/ch arge (90.19) 48.35 (43.73) (106.59 ) Total tax expense 213.02 281 .23 320.16 1,020.12 Profit for the period/year attr ibutab le to equity 836.84 shareholders 790.60 935.79 3,033.92 Other comprehensive income ('OCI') Items that will not be reclassified to profit or loss Remeasurement (losses)/gain on defined benefit (1.39) plans 16.66 (3.04) 16.11 Taxes on above 0.35 (3.14) 0.76 (3.52) Other Comprehensive (loss)/income for the (1.04) 13.52 (2.28) 12.59 period/year (net of tax) Total Comprehensive Income for the period/year 835.80 804.11 933.51 3,046 .51 Paid up equity share capital 1,600.63 (Face value'<: 10 per share) 1,646.38 1,644.73 1,646.38 Other equity - - 22,677.06 Earning per equity share (Face value of '!; 10 each) Basic (in "l 5.10 4.81 5.69 18.45 Diluted (in") 5.10 4.76 5.59 18.26
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CMS INFO SYSTEMS LIMITED ..,. CMS I UNJFIED PU.TFO IM, CIN : L45200MH2008PLC180479 u,,unESS POSSIBIUTIE S. Consolidated Segment wise Revenue, Results, Assets and Liabilities (1' in million) Quarter ended Year ended Sr No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited (Refer note 3) Unaudit ed Audited I Segment Revenue Cash Management services 4,026.87 4,004.21 4,170.35 15,965.18 Managed services 2,865.86 2,690.41 2,440.15 10,355.94 Ca rd services 185.18 245.85 137.54 814.70 Less: Inter-segment Sales 730.94 611.11 473.99 2,264.00 Total Segment Revenue 6,346.97 6,329.34 6,274 .05 24,871.82 II Segment Results Cash Management services 815.4 1 793.67 998.23 3,012.14 Managed services 279.99 363.06 329.10 1,365.44 Card services 34.58 51.14 33.23 182.05 Total Segment Results 1,129.98 1,207.86 1,360.56 4,559.62 Less: Unallocated corporate expenses 169.13 189.14 226.94 674.95 Profit before other Income, Finance costs 960.85 1,018.72 1,133 .62 3,884.68 and tax Add: Othe r Income 151.14 97.66 163.55 456.60 Less: Finance costs 62.12 63.19 41.22 194.79 Profit before tax and Exceptional items 1,049.87 1,053 .20 1,255.95 4,146.48 Exceptional items (net) - (18.63) 92.44 Profit before tax 1,049.87 1,071 .83 1,255.95 4,054.04 Less: tax expenses 213.02 281.23 320.16 1,020.12 Profit after tax attr ibutable to equity 836.85 790.60 935 .79 3,033.92 shareholders Segment Assets Cash Management services 10,513.39 10,421.75 11,911.40 10,42 1.75 Managed services 15,565.17 13,158.42 10,387.54 13,158.42 Card services 327.05 352.04 235.47 352.04 Unallocated corpo rate assets 5,974.91 8,449.48 8,822.03 8,449.48 Tota l Segment Assets 32,380.52 32,381.70 31,356 .44 32,381.69 Segment Liabilities Cash Management services 4,019.04 3,597.99 3,493.62 3,597.99 Managed services 4,213.62 3,841.08 4,076.79 3,841.08 Card services 75.90 98.27 84.57 98.27 Unallocate d corporate Liabilitie s 518.85 520.90 532.52 520.90 Total Segment Liabilities 8,827.41 8,058.24 8,187.50 8,058.24 1. The Group has identified the following segments as reporting segments: a) Cash management services, b) Manage d services and c) Card services 2) Cash managemen t services includes ATM cash management services, Retail cash management solutio ns, Cash in tran sit services for banks and other related services. 3) Managed services includes banking automa tion product deployment and AMC, Brown Label ATMs and managed services for banks, Softw are solut ions includi ng multi-vendor software and automation solutions and Remote monito ring Technology solutio ns. 4) Card services includes revenue from trading in card and card personalization services. ~of"'-~ // r-'(--~(./ :\.'\. '/ o/ Central 8 Wing and \ - ~ - Nor1!l C Wing, ~ SY.st. * l NficOITM4 , )* Nesco. Cent!r, " ~ Western Express H~hway; (; ;~ 0. Goregaon (East), ..f!! ~~ Mumbai • 400 063 t§' ~ ~ <.) ,Q. &redAcco-.S -
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Notes to Consolidated financial results: 1 The above unaudited consolidated financial results of CMS Info Systems Limited ("the Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred to as "the Group") have been prepared in accordance with the Indian Accounting Standards ("Ind AS" ) as prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules thereunder and in terms of Regulation 33 of The Securities and Exchange Board of India (Listing Obligatio ns and Disclosure Requirements) Regulations, 2015 as amended. 2 The above unaudited Consolidated financial results for the quarter ended June 30, 2026 were reviewed by the Audit Committee and approved by the Board of Directors in their respective meeting held on August 10, 2026.The statutory auditors have issued an unmodified report on the above results. 3 The figures of the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of full financial year upto March 31, 2026 and the unaudited published year-to-date figures upto December 31, 2025 being the date of the end of the third quarter of financial year respectively which were subjected to limited review. 4 On May 14, 2026, the Board of Directors approved a proposal to Buyback up to 4,939,126 fully paid-up equity shares of ~ 10 each (representing up to 3% of the number or equity shares in the paid-up equity share capital as at March 31, 2026) from the shareholders of the Company on a proportionate basis by way of a tender offer at a price of~ 340 per equity share for an aggregate amount not exceeding~ 1,679 million (" Buyback"), in accordance with the provisions contained in the Securities and Exchange Board of India (Buy back of Securities) Regulations, 2018, as amended and the Companies Act, 2013 and rules made thereunder ("Buyback Regulations"). In accordance with the provisions of the Buyback Regulations, the Letter of offer for the Buyback was filed with SEBI on May 25, 2026, and tender period for Buyback opened on May 29, 2026 and closed on June 4, 2026. The settlement of all valid bids was completed on June 11, 2026, and the equity shares bought back were extinguished on June 19, 2026. During the three months ended June 30, 2026, the Company concluded the buyback of 4,939,126 equity shares (at a price of~ 340 per equity share) as approved by the Board of Directors. This has resulted in a total cash outflow of ~ 1699.82 million (including transaction costs related to buyback of si:: 20.52 million). In line with the requirement of the Companies Act, 2013, an amount on ~ 1679.30 million and si:: 20.52 million has been util ised from share premium and retained earnings respectively. Further, capital redemption reserve (included in other reserves) of ~ 49.39 million (representing the nominal value of the shares bought back) has been created as an apportionment from retained earnings. Consequent to such buyback, the paid-up equity share capital has reduced by~ 49.39 million. 5 The above unaudited consolidated financial results comprise the results of CMS Info Systems Limited (Parent Company), eight subsidiary companies (including one trust). 6 The above Financial Results of the Group are available on the Parent Company's website www.cms.com and also on the website of BSE i.e. www.bseindia.com and NSE i.e. www.nseindia.com, where the shares of the Holding Company are listed. For and on be alf of the Board of Directors CMS Inf Syste Place: Mumbai Date: August 10, 2026