Interim report
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August 04, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE SCRIP Code: 543425 The Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: MAPMYINDIA Subject: Outcome of the Board Meeting held on August 04, 2026 of C.E. Info Systems Limited (hereinafter referred to as “the Company”) under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is with reference to our earlier intimation dated July 28, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. August 04, 2026, commenced at 10:30 AM and concluded at 3:05 PM, has inter-alia approved the following agenda items among other items: 1. The Board discussed and approved Un- Audited Standalone and Consolidated Financial Results of the company alongwith the Limited Review Report issued by the Statutory Auditors of the Company for the 1 st Quarter ended 30 th June, 2026 as reviewed and recommended by the Audit Committee. The Copy of the said Un- audited Standalone & Consolidated Financial results alongwith the Limited Review Report for the 1 st quarter ended 30th June, 2026 are attached as Annexure-A. 2. Mr. Nikhil Kumar (DIN: 08583817) stepped down as the Whole Time Director of Mappls DT Private Limited , Material Wholly Owned Subsidiary of the Company w.e.f closure of business hours of August 03, 2026. The details are annexed as Annexure-B. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, For C.E. Info Systems Limited Saurabh Surendra Somani Company Secretary & Compliance Officer MAPP LS® C.E. INFO SYSTEMS LIMITED (Previously known as C.E. Info Systems Pvt Ltd) 237, Okhla Industrial Estate, Phase-Ill, New Delhi-110020, Mappls Pin: mappls.com /mmi000, e-Mail: contact@mapmyindia.com / contact@mappls.com Website:www.mapmyindia.com / www.mappls.com, Phone: +91-011-4600 9900, CIN: L74899DL 1995PLC065551, A CMMl-3 & ISO Certified Company
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Annexure A MSKA ft Associates LLP (Formerly known as M 5 KA & Associates) Chartered Accountants Magnum Global Park Unit No-2101-2115A ft B, Floor 21 Sector-58, Arch View Drive Gurugram 122011, INDIA Independent Auditor's Review Report on consolidated unaudited financial results of C.E. Info Systems Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of C.E. Info Systems Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of C.E. Info Systems Limited (hereinafter referred to as 'the Holding Company') which includes its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net profit/(loss) after tax and total comprehensive income / (loss) of its associates and joint venture for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company'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' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the 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 specified under section 143(10) of the Act 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company 1 Gtropy Systems Private Limited Subsidiary 2 Mappls DT Private Limited Wholly Owned Subsidiary 3 C.E. Info Systems International Inc. USA Wholly Owned Subsidiary 4 Koga Tech Labs Private Limited Associate 5 M/S Prashant Advanced Survey LLP Associate 6 PT Terra Link Technologies, Indonesia Joint Venture Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Hyderabad I Kochi I Kolkata I Mumbai
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MSKA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditor referred to in paragraph 6 below, 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement . 6. The Statement includes the Group's share of net loss after tax of Rs. 37 lacs and total comprehensive loss of Rs . 37 lacs for the quarter ended June 30, 2026, as considered in the Statement, in respect of 2 associates, whose inter im financial information have not been reviewed by us. These interim financial information have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement , in so far as it relates to the amounts and disclosures included in respect of these associates, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of the above matter with respect to our reliance on the work done by and report of the other auditors. 7. The Statement includes the interim financial information of 1 subsidiary which is not subject to review, whose interim financial information reflects total revenue of Rs. Nil, total net loss after tax of Rs. 11 lacs and total comprehensive loss of Rs. 11 lacs for the quarter ended June 30, 2026 as considered in the Statement. The Statement also includes the Group's share of net loss after tax of Rs . 27 lacs and total comprehensive loss of Rs . 27 lacs for the quarter ended June 30, 2026, as considered in the Statement , in respect of joint venture , based on their interim financial information which has not been reviewed by their auditors. These interim financial information have been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of this subsidiary and joint venture is based solely on such management prepared unaudited interim financial information. According to the information and explanations given to us by the Management, these interim financial information are not material to the Group. Our conclusion is not modified in respect of the above matter with respect to our reliance on the financial result certified by the management. For M S KA ft Associates LLP (Formerly known as M S KA ft Associates) Chartered Accountants ICAI Firm Registration No.1 05047W /W101187 ' ' NishitJai ~ Partner Membership No.: 409461 U DIN: 26409461 GMU RRF7707 Place: New Delhi Date: August 4, 2026 Registe red Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East) , Mumbai-400063 , Maharasht ra, India Tel: +91 22 6974 0200 I LLPIN ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbato re I Goa I Guru gram I Hydera bad I Kochi I Kolkata I Mumbai I Pune www .mska.in
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MAPP LS C. E. Info Systems Limited Registered and Corporate Office : First, Second It Third Floor, Plot. No. 237, Okhla Industrial Estate, Phase- Ill, New Delhi 110 020, India CIN: L74899DL1995PLC065551; Website: www.mapmyindia.com; E-mail: cs@mapmyindia.com; Telephone : +911 146009900 . Statement of Unaudited Consolidated Financial Results for the quarter ended June JO, 2026 Particulars I Revenue Revenue from operations Other income Total income ll Expenses Cost of materials consumed Purchase of stock in trade Changes in inventories of finished goods Employee benefits expense Technical services outsource and project software Finance cost Depreciation and amortisation expense Other expenses Total expenses Ill Profit before tax IV Tax expense: Current tax Deferred tax charge I (benefit) Taxation related to earlier years Total tax expense V Net profit after tax VI Share of profit/ (loss) of associates and joint venture accounted using the equity method (after tax) Share of profit/ (loss) of associates Share of profit/(loss) of joint venture Total share of profit/ (loss) of associates and joint venture VII Net Profit after tax including share of profit/ (loss) of associates and joint venture VIII Other comprehensive income, net of taxes Items that will not be reclassified to profit and loss Remeasurements gain/ (loss) on the defined benefit plans Income tax effect IX Total other comprehensive income, net of taxes X Total comprehensive income Net profit after tax for the period/year attributable to: Owners of the Company Non-controlling interests Other comprehensive income attributable to: Owners of the Company Non-controlling interests Total comprehensive Income attributable to: Owners of the Company Non-controlling interests Paid-up equity share capital (face value of each equity share- Rs.2, fully paid up) Other equity attributable to owners of the Company Earnings per equity share (in Rs.) (for the interim periods are not annualised) -Basic -Diluted (Rupees in lakhs unless otherwise stated) For the quarter ended For the year ended 30.06.2026 (Unaudited) 13 ,972 1,965 15,937 1,483 704 (20) 2,556 1,325 18 915 2,312 9,293 6,644 1,699 (93) 1,606 5,038 (37) (27) (64) 4,974 (12) 3 (9) 4,965 4,977 (J) 4,974 (9) (0) (9) 4,968 (J) 4,965 1,095 9.09 9.05 31.03.2026 30.06.2025 31.03.2026 (Audited) (Unaudited) (refer note J) 14,504 12,161 1,775 1,367 16,279 13,528 1,309 474 885 646 (252) (31 ) 2,177 2,609 1,936 1,132 15 82 791 688 1,973 1,744 8,834 7,344 7,445 6,184 3,561 1,629 (1,696) (183) 364 2,229 1,446 5,216 4,738 (31) (20) (92) (137) (123) (157) 5,093 4,581 132 9 (34) (2) 98 7 5,191 4,588 5,077 4,611 16 (30) 5,093 4,581 97 7 1 (0) 98 7 5,174 4,618 17 (JO) 5,191 4,588 1,095 1,088 9.28 8.48 9.24 8.39 For and on behalf of the Board of Directors of C.E. Info Systems Limited Rakesh Kumar Verma Managing Director DIN: 01542842 Place : New Delhi Date: August 4, 2026 (Audited) 47,410 5,240 52,650 3,295 2,828 (90) 9,079 7,541 178 3,042 7,206 33,079 19,571 6,774 (1,653) 374 5,495 14,076 (19) (655) (674) 1 J,402 281 (71) 210 13,612 13,416 (14) 1 J,402 209 1 210 13,625 (1 3) 1 J,612 1,095 89,400 24.56 24.46
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MAPPLS Notes to Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 1. The rigures of revenue from operations consist of Sale of hardware and Sale of Map data and services including royalty, annuity, subscription, software and projects called Map As A Service (MAAS), Ptatform As A Service (PAAS), Software As A Service (SAAS) and total cost of material including purchase of traded goods and change of inventory consists of hardware material and software material including sim rentals. Breakup of the same is as below• Revenue from operations (Rupees in lakhs unless otherwise stated) Particulars For the quarter ended For the year ended 30 .06.2026 31.03.2026 30.06.2025 31.03 , 2026 Sale of devices 2,311 1,785 760 5,468 Sale of oV.ap data and services including royalty, annuity, 11,66 1 12,719 11,401 41,942 subscription, software and projects calle d MAAS, PAAS, SAAS Total 13,972 14,504 12,161 47,410 Total cost of material Particulars For the quarter ended For the year ended 30.06.2026 31.03.2 026 30.06. 2025 31.03.2026 Hardware material 1,524 1,098 501 3,401 Software material including SIM rental 643 844 588 2,632 Total 2,167 1,942 1,089 6,033 2.The above statement of unaudited consolidated financial results of C.E. Info Systems Limited ("the Company"), which have been prepared in accordance with the Indian Accounting Standards (' Ind AS') prescribed under Section 133 of the Companies Act, 2013 {" the Act") read with relevant rules issued thereunder , other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI"), were reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on August 3, 2026 and August 4, 2026 respectively. The statutory auditors have carried out a limited review on the unaudited consolidated financial results and issued an unmodified report thereon. 3. The consolidated annual financial results include the results for the quarter ended March 31 , 2026 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the financial year. 4. The above audited Consolidated Financials Results of C.E. Info Systems Limited (the "Company") are available on Company's website www.mapmyindia.com and also on the website of BSE (www.bseindia.com) and NSE (www.nseindia.com), where the shares of the Company are listed. 5. As the Group's business activities fall within a single primary business segment viz. "Map data and Map data related services and devices {GPS navigation, location-based services and loT)", the disclosure requirements of Ind AS 108 "Operating segment" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, are not applicable. 6. The previous periods'/year's figures have been regrouped/ rearranged wherever necessary to conform to the current period's presentation. For and on behalf of the Boar C. E. Info Systems Limited Rakesh Kumar Verma Managing Director DIN: 01542842 Place: New Delhi Date: August 4, 2026
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MSKA & Associates LLP (Formerly known as M 5 KA & Associates) Chartered Accountants Magnum Global Park Unit No-2 101 -2115A & B, Floo r 21 Sect or-58, Arch View Drive Gurugram 12201 1, INDIA Independent Auditor's Review Report on Standalone unaudited financial results of C.E. Info Systems Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of C. E. Info Systems Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of C.E. Info Systems Limited (hereinafter referred to as 'the Company'), for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement , which is the responsibility of the Company's Management and approved by the Company'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', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the 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 specified under section 143(10) of the Act 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. Based on our review conducted 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 Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S KA & Associates LLP (Formerly known as M S KA & Associates) Chartered Accountants ICAI Firm Registration No.105047W /W101187 \ N;,h;tJa;n~ Partner ~ Membership No.: 409461 UDIN: 26409461XJANAF5754 Place: New Delhi Date: August 4, 2026 Register ed Office: 602, Raheja Titanium , Western Express Highway, Goregaon (East ), Mumbai -400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in
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MAPP LS C. E. Info Systems Limited Registered and Corporate Office: First, Second ft Third Floor, Plot. No. 237, Okhla Industrial Estate, Phase- 111, New Delhi 110 020, India CIN: L74899DL 1995PLC065551; Website: www.mapmyindia.com; E-mail: cs@mapmyindia.com; Telephone: +91 11 4600 9900. Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 Particulars I Revenue Revenue from operations Other income Total Income II Expenses Cost of materials consumed Purchase of stock in trade Changes in inventories of finished goods Employee benefits expense Technical services outsource and project software Finance cost Depreciation and amortisation expense Other expenses Total expenses Ill Profit before tax IV Tax expense: Current tax Deferred tax charge / (benefit) Taxation related to earlier years Total tax expense V Net profit after tax VI Other comprehensive income, net of taxes Items that will not be reclassified to profit and loss Remeasurements gain/ (loss) on the defined benefit plans Income tax effect VII Total other comprehensive income, net of taxes VIII Total comprehensive income Paid-up equity share capital (face value of each equity share- Rs.2, fully paid up) Other equity Earnings per equity share (in Rs.) (for the interim periods are not annualised) -Basic -Diluted For the quarter ended 30.06.2026 31.03.2026 (Unaudited) (Audited) (refer note 3) 12,448 12,758 1,838 1,876 14,286 14,634 7 2,118 1,557 (118) (3) 1,353 1,025 1,981 3,814 17 23 544 435 1,084 1,079 6,979 7,937 7,307 6,697 1,692 2,922 73 (1,248) 363 1,765 2,037 5,542 4,660 (11) 104 3 (26) (8) 78 5,534 4,738 1,095 1,095 10.12 8.51 10.08 8.48 (Rupees in lakhs unless otherwise stated) For the year ended 30.06.2025 31.03.2026 (Unaudited) (Audited) 10,265 40,074 1,428 5,708 11,693 45,782 7 462 3,892 15 (9) 1,561 4,619 1,557 12,048 23 104 429 1,737 1,068 4,252 5,115 26,650 6,578 19,132 1,609 6,110 (66) (1,134) 363 1,543 5,339 5,035 13,793 11 220 (3) (55) 8 165 5,043 13,958 1,088 1,095 92,027 9.25 25 .25 9.16 25.15 For and on behalf of the Board of Directors of C.E. Info Systems Limited ~ Rakesh Kumar Verma Managing Director DIN: 01542842 Place: New Delhi
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MAPP LS Notes to Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 1. The figures of revenue from operations consist of Sale of hardware and Sale of Map data and services including royalty, annuity, subscription, software and projects called Map As A Service (MAAS), Platform As A Service (PAAS), Software As A Service (SAAS) and Total cost of material including purchase of traded goods and change of inventory consists of hardware material and software material including sim rentals. Breakup of the same is as below• Revenue from Operations (Rupees in lakhs unless otherwise stated) Particulars For the quarter ended For the year ended 30.06.2026 31 .03 .2026 30.06.2025 31.03 .2026 Sale of Devices 1,983 1,302 462 3,642 Sale of Map data and services including royalty, annuity, 10,465 11,456 9,803 36,432 subscription, software and projects called MAAS, PAAS, SAAS Total 12,448 12,758 10,265 40,074 Total cost of material Particulars For the quarter ended for the year ended 30.06.2026 31.03 .2026 30.06 .2025 31.03.2026 Hardware material 1,884 1,229 443 3,415 Software material including SIM rental 116 332 34 475 Total 2,000 1,561 477 3,890 2. The above statement of unaudited standalone financial results of C.E. Info Systems Limited ("the Company"), which have been prepared in accordance with the Indian Accounting Standards ('Ind AS' ) prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI"), were reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on August 3, 2026 and August 4, 2026 respectively. The statutory auditors have carried out a limited review on the unaudited standalone financial results and issued an unmodified report thereon. 3. The standalone annual financial results include the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year and the published unaudited year to date figures up to the third quarter of the financial year. 4. The above unaudited Standalone Financials Results of C.E. Info Systems Limited (the "Company") are available on Company's website www.mapmyindia.com and also on the Y-Jebsite of BSE (www.bseindia.com) and NSE (www.nseindia.com), where the shares of the Company are listed. 5. As the Company's business activities fall within a single primary business segment viz. "Map data and Map data related services and devices (GPS navigation, location-ba sed services and loT)", the disclosure requirements of Ind AS 108 "Operating segmenr prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder , are not applicable. 6. The previous periods'/year's figures have been regrouped/ rearranged wherever necessary to conform to the current period's presentation. For and on behalf of the Board of Directors of C.E. lnfo Systems limited Rakesh Kumar Verma Managing Director DIN: 01542842 Place: New Delhi Date: August 4, 2026
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Annexure-B The details required pursuant the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated 30 th January, 2026, for resignation of Mr. Nikhil Kumar (DIN:08583817) as Whole Time Director of Mappls DT Private Limited, Material Wholly Owned Subsidiary of the Company: SI.No. Particulars Details a. Reason for change viz. appointment, resignation, removal, death or otherwise Mr. Nikhil Kumar (DIN: 08583817) stepped down as the Whole Time Director of Mappls DT Private Limited, Material Wholly Owned Subsidiary of the Company b. Date of appointment / cessation (as applicable) & terms of appointment Closure of business hours of August 03, 2026 c. Brief profile in case of appointment NA d. Disclosure of relationships between directors (in Case of appointment of a Director) NA e. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the NSE Circular with ref. no. NSE/CM/2018/24, both dated June 20, 2018. NA