Interim report
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Io, Ihe Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Vlumbai- 400001 crip Code: 543945 lro, Ith" tr,trnug". lListing Department lNational Stock Exchange of India Limited lExchange Plaza, Bandra Kurla Complex leandra East, Mumbai- 400051 lscrio Code: NETWEB Netweb' ctNL72100HR1999PLC103911 TECHNOLOGIES Date:31.07.2025 SUBJECTT OUTCOME OF THE BOARD MEETING HELD TODAY. i.e.. IUIY 31. 2025 Dear Sir/Madam, With reference to the captioned subject, please be informed that pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirementsl Regulations, 2015, Board of Directors of the Company at their meeting held today i.e., Thursday, luly 3L,2025, inter-alia, considered and approved the following: Financial Results The quarterly unaudited financial results for the quarter ended 30th June, 2025, together with the limited review report issued by the Statutory Auditors of the Company are attached as Annexure-1. The same is available on the website of the Company at https://netwebindia.com/inriestors. Dividend In continuation of our previous intimation dated 03.05.2025, it is hereby informed that, Friday, August 22,2025, is being fixed as a record date for determining the eligible equity shareholders for the purpose of payment of the final Dividend for the Financial Year 2024-25. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of applicable tax at source, on and before 29d'September2025, Annual General Meeting That the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 30,2025 at 3:00 p.m, through Video Conferencing (VC)/Other Audio-Visual Means. The Register of Members and the Share Transfer Books will remain closed from Saturday, August 23''d, 2025, to Saturday, August 30rh,2025 (both days inclusiveJ, A member whose name appears in the register of members or beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, August 22"a,2025, is entitled to avail of the e-voting facility (both remote and at the AGMJ provided by the Company. The remote e-voting period will commence at 9:00 A.M. on Tuesday, August 26th , 2025 and end at 5 :00 P.M. on Friday, August 29 , 2025 . The Company has appointed Mr. P,C fain Practicing Company Secretary, as the Scrutinizer to scrutinize the voting process at the Annual General Meeting. Appointment of Cost Auditor Based on the recommendation of the Board of Directors of the Company, at its Meeting, approved the appointment of M/s. Sunny Chhabra & Co., Cost Accountants, as the Cost Auditor of the Company fMembership No. 32469) for the financial year 2025-26. Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable SEBI Circular is attached as ANNEXURE-2. Netweb Technologies lndia Limited PlotNo. H-l, Block-H, Pocket No.9, Faridabad lndustrial Town, Sector-S7, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website : wwwnetwebindia.com ; E-mail : complianceofficer@netwebindia.com
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Netwe6 ctNL72100HR1999PLC1039,t 1 TECHNOLOGIES The meeting of the Board of Directors commenced at 1:00 P,M and concluded at03:00 P.M. This is for your information and records, Thanking you, ForTechnologies India Limited & Compliance Officer Netweb Technologies lndia Limited Plot No. H-1, Block-H, Pocket No.9, Faridabad lndustrialTown, Sector-S7, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website:www.netwebindia.com:E-mail :complianceofficer@netwebindia.com
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S S KOTHARI MEHTA &CO LLP- CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Netweb Technologies India Limited We have reviewed the accompanying Statement of Quarterly Unaudited Financial Results of Netweb Technologies India Limited ('the Company') for the quarter ended June 30, 2025 ('the Statement'), attached herewith, being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20 15, as amended. 2. This Statement is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34, "Interim Financial Reporting", prescribed under Section 133 ofthe Companies Act, 2013 ("Act"), read with the relevant rules thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a repoft on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chanered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to flinancial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards (lnd-AS)- prescribed under section 133 ofthe Companies Act,2013, read with relevant rules issued thereunder, and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Accountants ICAI Registration No. 000756N4I50044 I Jalaj Soni Partner Membership No. 528799 UDIN: 255287998MIH2T5 17 1 Place: Faridabad Date: July 31,2025 Plot No. 68, Okhla industrialArea, Phase-lll, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.comwww.sskmin.com
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NT'1\\'LB't'EcHNoLocrEs tNDIA LIlil'I EI) tletweb ftiilN0Li,ll€-\ Plrf N0. H-1, Block-ll, Pocket No.9, Faridabad lndustrial'Iorvn, Sector-57, Faridabad, llaryana 121004 1";- lio.; +91-129-2310,100; CIN I L72l00tlRl999Pl,Cl039l I *"ttsitc : w\r'rv.netrvebindia.com ; E-mail : courplirnceofficerdnetlvebindia,com (All a{ounts in lndian Rupees in millions, unless otherwise stated) ST.ATTIIENT oI- UNATjDITID FINANCI.\L REST]L,tS FOR QTIARTER ENDED JUNE 30, 2025 s.No.Particulars Quarter enderlYear ended 30-06-20253l-03-20253tt-o6-20243l-03-2025 llnauditedAudited (Refer Note -4) Unaudited (Refer Note -4) Audited (Ref€r Note '4) I 2 3 4 (a) (b) (c) (d) (e) (f) 5 6 1 8 (a) (b) (c) 9 t0 ll l2 13 Revenue lrom operations )ther ncome fotal income (l+2) Expens€s :ost of materials consuned lharge ur inventorres of fnnshed goods and work-ur-progress Employee benefits expense Finance costs Deprecratlon and amonlsatlon €xpenses Cther expenses fotal expenses (4) Profit beforc exccptional iterns and tax (3-,1) Exceptronal rtems (net) Profit before trx (5-6) far expense Current lax Adlushnent of tax relatilrg to ea-lrer penod Defen ed tax Iotrl trr exDense Profit for the period / year (7-8) Other comprehensive income Iterns that ull not b€ reclassified to Protit or [,oss -Rerneasurement gaurs / (losses) on defured benefit plans -lncome Tax relatrng to lterns dut wll not be reclassrfred to Profrt or Loss l'otfll other comprehensive incoue for the period / y€ar (nct of tar) Total comprehensive income for the period /ycar (9+l0) Paid up equity share capital (face value of t2 per share) Other eqtritv 3,O12 t2 il05 4,146 5lt,493 l6 38 89 24 98 11,490 2t 93.90 3,023.174,17t,491,532.05r 1,584.1 I 2,046 I 0 t9437 16079 974 13 23 t62 84 3,23211 (e5l) r81 05 lt 87 31 '16 149 70 I ,074 45 20 01 tls 32 1"15 24 2"1 82 lt 9,t21,96 (286 88) 62t 27 40 90 l13 43 443 43 2,607.113,597.58r,327.97I 0,054.1 I 416.06573,91204.08|,530,00 416,06573.91204.08l,530,00 109 87 140 150 80 (3 02) 54 38 (2 61) 400 55 150 (e 56) ltt,21117.7851.71392-49 304.79.126_13152.37r,137.51 I l6 (0 29\ (0 73) 018 130 (0 33) 019 (0 05) 0.87(o.ss)o,970, l1 305,66425,58153.34l 1J7.65 I13.31I13.31tt2.73I13.31 5,r 78.50 EarningE per equity share (face value of {2 per shar€) Baric (in l)* Diluted (in l)* * Not aautthsed.[or the tltarter cnded 538 538 150 '7 50 210 270 20 t2 20 ll
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otcs I 2 l 4 5 6 flnancral results ol tlle Cornpany havc been preparecl n accorclance rvrllrrccognltronmeasurelnellapplrcable Indran /\ccountrng revres, ofthe above l'rnanclal resuhs year -to-date ligurcs up to the thild quarter of the sard fiDancral year statements rs not appllcable about the Company's trrv€ntory vahBhon lsthelnpact re urcrease/(decreasc)ofthesaidchangernpolrcyoleachrternofStaternentofPrcfltandLoss Quarter endedQuart€r ended s0-o6-2024 Yesr ended 31-0:t-2(It5 in Cost of materials consmed2.494.12 lnln lnventory(0. I556 2 6.t7 3in Profit /before Tu 4in Tudefened tax 5in Profit /after Tax 6in EPSINRI 'tin EPSINR l-ollowillg ls the rnpact r e urcrease/(decrease) of the sard charrge n policy on eaclr lteln ol Balarce Slreet S,No. As at 3t-o3-2025 As at ol-0/-2024 ln.3 in Other1.51 in Defened Tu Assets3.871.43 to Indim Accowting Stmduds (lnd-AS) 108 on "Operating Segmml' the Compey has only one business segment i.e. "Computer s€ryers" ofl-2years Accordnlgly,theConpanylusrecordedacostofRs 6T8rnilliontbrthequarterertdedJrutel0,2025 FOR NETWEB TECHNOLOGIES INDIA I,INIITEI) t, py ,iA ri Pl^ce Fardabad Date 3l -O'7 -2025 Sanjay t,odha (Nlaragilrg Dilector. DIN 0046t9t3
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Netweb ctNL72100HR1999PLC1039,l1 TECHNOLOGIES ANNEXURE 2 Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circularr rJl_(., i:' * Netweb Technologies India Limited Plot No. H-l, Block-H, Pocket No. 9, Faridabad lndustrial Town, Sector-S7, Faridabad, Haryana 121004 Tel. No. : +91-129-2310400 Website:www.netwebindia.com;E-mail :complianceofficer@netwebindia.com Sr. No.ParticularsRemark 1..Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise; Re-Appointment of M/s Sunny Chhabra & Co. as the Cost Auditors of the Company 2.Date of appointmentluly 3L,2025 3.Term of appointmentFY 2025-26 4.Brief ProfileSunny Chhabra & Co, is a firm of Practicing Company Secretaries registered with the Institute of Cost Accountants of India (ICMAI), New Delhi, engaged in rendering Cost Audit & Assurance Services, Advisory.