B2B Software Technologies Ltd — Results, 12-07-2025: Result

B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

To Date- 12% July, 2025

General Manager

Department of Corporate Relations

BSE Limited

Sir Phiroze Jeejobhoy Towers

Dalal Street, Mumbai — 400 001.

Dear Sir,

Sub: Outcome of Board Meeting held on 12" July,2025

u/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: B2B Software Technologies Limited, BSE Scrip Code: 531268

With reference to the subject cited above, we hereby inform you that the Board of Directors at their

meeting held today i.e., 12 July 2025, has considered and approved the following: -

1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months

ended 30" June 2025.

Limited Review Report on standalone and consolidated unaudited financial results of the

company for the quarter and three months ended 30% June 2025.

Modification in the terms and conditions of appointment of Mr. Bala Subramanyam Vanapalli

(DIN: 06399503) Executive Director to include his eligibility for grant of stock options under the

ESOP Scheme subject to the approval of members in the 31° Annual General Meeting.

. Resignation of Dr. Yaramati Satyanarayana (DIN: 00360679) as Non-Executive Director and

Chairman of the Company w.e.f 12% July,2025. The required Annexure details pursuant to SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as

Annexure-lll. The resignation letter as submitted by Dr. Yaramati Satyanarayana is also enclosed

herewith.

Resignation of Mrs. Gita Usha Rani Maddukuri (M. No. ACS65602) Company Secretary and

Compliance officer w.e.f 26 August 2025.

Appointment of Dr. Avinash Yaramati (DIN: 09804102) as an Additional Director of the Company

upto the date of ensuing Annual General Meeting.

The Disclosures as required under the Regulation 30(6) of the SEBI (LODR), Regulations, 2015 read

with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 have been

enclosed herewith as Annexure — |

VANAPALLI pigitally signed by BALA VANAPALLI BALA

SUBRAMANYAM SUBRAMAN pate:2025.07.12

YAM 14:01:37 +05'30'

#6-3-1112, 3'¢ Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad — 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385

Email: info@b2bsoftech.com www.b2bsoftech.com

Corporate Identity Number: L72200TG1994PLC01 8351

USA

----------------Page (0) Break----------------

B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

The meeting commenced at 11:00 A.M and concluded at 1.30 P.M

Kindly take the same into your records. USA

Thanking You,

Yours Faithfully

For B2B SOFTWARE TECHNOLOGIES LIMITED

VANAPALLI Digitally signed by VANAPALLIBALA BALA SUBRAMANYAM

Date: 2025.07.12 1401:20 SUBRAMANYAM 4530

BALA SUBRAMANYAM VANAPALLI

Whole-time Director

DIN: 06399503

Enclosed:

i. Unaudited Financial Results (Standalone and Consolidated) for the quarter and three months

ended as on 30 June ,2025.

ii. Limited Review Report on Standalone and Consolidated unaudited financial results of the

Company for the quarter and three months ended 30" June 2025.

iii. Disclosures as required under the Regulation 30(6) of the SEBI (LODR), Regulations, 2015 read

with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

#6-3-1112, 3'¢ Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad — 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385

Email: info@b2bsoftech.com www.b2bsoftech.com

Corporate Identity Number: L72200TG1994PLC01 8351

----------------Page (1) Break----------------

oe B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

Annexure |

INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND USA

DISCLOSURE REQUIREMENTS) — RESIGNATION OF DR. YARAMATI SATYANARAYANA

(DIN: 00360679) DIRECTOR AND CHAIRMAN OF THE COMPANY

PARTICULARS DR. YARAMATI SATYANARAYANA

(DIN: 00360679)

Reason for change viz. appointment, | Dr. Yaramati Satyanarayana (DIN: 00360679)

resignation, remeval-death-erethemwise | Director and Chairman tendered his resignation

due to pre-occupation with professional

commitments.

Date of Appointment / Cessation 12th July 2025

Term of appointment Not Applicable

Brief Profile Not Applicable

(In case of appointment)

Disclosure of relationships between | Not Applicable

Directors

(in case of appointment)

VANAPALLI _ pigitalty signed by BALA VANAPALLIBALA

SUBRAMANYAM SUBRAMANY pate: 2025.07.12

AM 14:01:52 +05'30'

#6-3-1112, 3'¢ Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad — 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385

Email: info@b2bsoftech.com www.b2bsoftech.com

Corporate Identity Number: L72200TG1994PLC01 8351

----------------Page (2) Break----------------

B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND

DISCLOSURE REQUIREMENTS) - RESIGNATION OF MRS. GITA USHA RANI MADDUKURI

(MEMBERSHIP NO. A65602) COMPANY SECRETARY & COMPLIANCE OFFICER

USA

PARTICULARS MRS. GITA USHA RANI MADDUKURI

(MEMBERSHIP NO. A65602)

Reason for change viz. appointment, | Mrs. Gita Usha Rani Maddukuri tendered her

resignation, removal death-erothemwise | resignation due to Personal reasons.

Date of Appointment / Cessation 26" August 2025

Term of appointment Not applicable

Brief Profile Not applicable

(In case of appointment)

Disclosure of relationships between | Not applicable

Directors (in case of appointment)

Digitally signed by VANAPALLI VANAPALLI BALA

BALA SUBRAMANYAM Date: 2025.07.12

SUBRAMANYAM 14:02:07 +05'30°

#6-3-1112, 3'¢ Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad — 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385

Email: info@b2bsoftech.com www.b2bsoftech.com

Corporate Identity Number: L72200TG1994PLC01 8351

----------------Page (3) Break----------------

oe B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND

DISCLOSURE REQUIREMENTS) — APPOINTMENT OF DR. YARAMATI AVINASH (DIN:

09804102) DIRECTOR AND CHAIRMAN OF THE COMPANY

PARTICULARS DR. YARAMATI AVINASH

(DIN: 09804102)

Reason for change viz. appointment, Appointment as Additional Non Executive Director

Non Independent Director

Date of Appointment / Cessation 12th July 2025

Term of appointment Appointed as Additional Director upto the date of

ensuing Annual General Meeting

Brief Profile

(In case of appointment)

Dr. Avinash Yaramati is Masters in General

Surgery. He has worked in various hospitals and

health care institutions in various positions during

his career.

He is also investor in technology related startups

and also possess working exposure in technology

related areas.

Disclosure of relationships between

Directors

(in case of appointment)

Related to Dr. Y. Satyanarayana (DIN: 00360679),

the outgoing director. Not related to any other

Director or the promoters.

VANAPALLI _ pigitally signed by BALA VANAPALLI BALA

SUBRAMANYAM SUBRAMANY pate: 2025.07.12

AM 14:02:23 +05'30"

#6-3-1112, 3'¢ Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad — 500 016. Telangana. INDIA, Phone: +91-40-23372522, 5926 Fax: +91-40-2332 2385

Email: info@b2bsoftech.com www.b2bsoftech.com

Corporate Identity Number: L72200TG1994PLC01 8351

USA

----------------Page (4) Break----------------

a — 3-6-309, Basheer Bagh, Hyderabad — 500 029. CHARTERED ACCOUNTANTS Ph: 2322 5734, 2322 1497, 2322 6965, 2322 2280

E-mail: jawaharandassociates@gmail.com

LIMITED REVIEW REPORT

Independent Auditor’s Limited Review Report on unaudited quarterly and year to date financial

results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

The Board of Directors

B2B SOFTWARE TECHNOLOGIES LIMITED

Hyderabad

We have reviewed the accompanying statement of standalone unaudited financial results of B2B

Software Technologies Limited for the period ended June 30, 2025 (hereinafter referred to as

“statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from

time to time. This Statement submitted is the responsibility of the Company's Management and

approved by the Board of Directors. Our responsibility is to issue a report on the Statement based

on our review.

This statement is the responsibility of the Company’s Management and has been approved by the

Board of Directors at its meeting held on July 12, 2025, has been prepared in accordance with the

recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim

Financial Reporting” ("IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 as

amended, read with relevant rules issued thereunder and other accounting principles generally

accepted in India. Our responsibility is to issue a report on these financial statements based on our

review.

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. This standard requires that we

plan and perform the review to obtain moderate assurance as to whether the financial statements

are free of material misstatement. A review is limited primarily to inquiries of company personnel

and analytical procedures applied to financial data and thus provide less assurance than an audit.

We have not performed an audit and accordingly, we do not express an audit opinion.

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 for the period

June 30, 2025 in accordance with applicable accounting standards and other recognized accounting

practices and policies has not disclosed the information required to be disclosed in terms of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Jawahar and Associates,

Chartered Accountants

Wt

M. Chandramouleswar

Partner

MRN: 024608

FRN: 0012815

UDIN: 25024608BMKURE7468

Date: July 12, 2025

Place: Hyderabad

Branches :

*VISAKAHPATNAM : | Flat No. 4, First Floor, AVR Enclave, Dondaparthy T.S.N. Colony, Visakhapatnam — 530 016

Ph. : 0891 — 256 5094, 256 4423, E-mail : dsvgopikrishna@yahoo.co.in

* ANAKAPALLI : Door No. 1-3-34/1, Old Current Office Street, Gandhinagar, Anakapalli — 531 001.

Ph. : 08924 — 224 082, E-mail ; paritipcrao@yahoo.com

----------------Page (5) Break----------------

af B2B SOFTWARE

TECHNOLOGIES LTD

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED JUNE 30, 2025

(All amount in Indian Rupees Lakhs, except share data and where otherwise stated)

Stand Alone

as Particulars Quarter Ended Year Ended

30-06-2025 | 31-03-2025 | 30-06-2024 31-03-2025

Unaudited | Audited | Unaudited Audited

1|Income from Operations

Revenue from Operations 318.51 429.19 340.54 1,513.64

Other Income 60.39 34.90 36.63 148.98

Total Income 378.90 464,09 377.17 1,662.62

2|Expenses

a) Cost of Materials Consumed - - - =

b) Purchase of Software products 15.94 131.74 15.46 281.08

c) Changes in Inventory - Work In Progress -0.65 -3.50 5.62 -2.80

d) Employee Benefits Expense 238.70 203.11 210.71 892.43

e) Finance Costs - - - -

f) Administration & other Expenses 42.98 63.83 30.34 175.80

g) Depreciation and Amortisation Expenses 2.52 3.49 2.98 13.19

Total Expenses 299.48 398.67 265.11 1,359.70

3|Profit/(Loss) before exceptional items and tax (1-2) 79,41 65.42 112.06 302.92

4|Exceptional items - - - -

5|Profit before tax (3-4) 79.41 65.42 112.06 302.92

6|Tax Expense / (Income)

Current tax 8.45 5.74 19.55 49.22

Earlier year taxes - 0,00 - -6.34

Deferred tax 11.94 9.21 -14.59 19.55

7|Profit/(Loss) for the period (5-6) 59.03 50,47 107.10 240.49

8|Other Comprehensive Income

Items that will not be reclassified to Profit or (Loss) - -31.74 - -31.74

Income tax relating to items that will not be reclassified to profit

or loss -

9|Total Comprehensive Income for the period (9+10)

(Comprising Profit (Loss) and Other Comprehensive Income for 59.03 18.73 107.10 208.75

the period)

10|Earnigs per Equity Share

a) Basic and diluted Earning Per Share 0.51 0.44 0.92 2.08

The above results for the quarter ended June 30, 2025 have been reviewed by the Audit Committee and approved at the

meeting of the Board of Directors of the company held on July 12, 2025.

The Company is primarly engaged in Information Technology and related services. There is one Geographical

2 reportable segment in terms of IND AS - 108 on Segment Reporting issued by the The Institute of Chartered

Accountants of India.

The financial results of the Company have been prepared in accordance with Indian Accounting Standards ("IND AS")

notified under the Companies (Indian Accounting standards) rules 2015 as amended by Companies (Indian Accounting

standards) (amendment) rules 2016. These financial results (including for all the periods presented) have been prepared

in accordance with the recognition and measurement principles in IND AS 34 - "Interim Financial Reporting" prescribed

under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and the other accounting

principles generally accepted in India.

The above results for the quarter ended June 30, 2025 have been reviewed by the statutory auditors of the Company, as

per listing agreement entered in to with the stock exchanges in India.

Figures of the earlier periods, wherever necessary, have been regrouped and rearranged to conform with those of the

current period.

Place: Hyderabad V Bala Subramanyam

Date : July 12, 2025. Whole-time director

DIN: 06399503

USA

Registered Office: 6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad - 500 016. Telangana. INDIA. Phone : +91-40-23375926 / 2522, Fax: +91-40-23322385. Email : info@b2bsoftech.com | www.b2bsoftech.com

CIN : L72200TG1994PLC018351

----------------Page (6) Break----------------

JAWAHAR AND ASSOCIATES HEAD OFFICE: C-5, Skylark Apartments

a — 3-6-309, Basheer Bagh, Hyderabad — 500 029. CHARTERED ACCOUNTANTS Ph: 2322 5734, 2322 1497, 2322 6965, 2322 2280

E-mail: jawaharandassociates@gmail.com

LIMITED REVIEW REPORT

Independent Auditor’s Limited Review Report on consolidated unaudited quarterly and year-

to-date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors

B2B SOFTWARE TECHNOLOGIES LIMITED

Hyderabad

1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results

of B2B Software Technologies Limited (“the Company”) and its subsidiary (the Company

and its subsidiary together referred to as “the Group”), for the period ended June 30, 2025,

being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This

Statement submitted is the responsibility of the Company's Management and approved by

the Board of Directors. Our responsibility is to issue a report on the Statement based on our

review.

2. These consolidated financial results, which are the responsibility of the Company’s

Management and approved by the Company’s Board of Directors at its meeting held on July

12, 2025, 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. Our responsibility is to express a conclusion on the Statement

based on our review.

3. We conducted our review 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.

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.

4. The financial results include the results of the following entities:

i) B2B Softech Inc, USA

Branches :

*VISAKAHPATNAM : | Flat No. 4, First Floor, AVR Enclave, Dondaparthy T.S.N. Colony, Visakhapatnam — 530 016

Ph. : 0891 — 256 5094, 256 4423, E-mail : dsvgopikrishna@yahoo.co.in

* ANAKAPALLI : Door No. 1-3-34/1, Old Current Office Street, Gandhinagar, Anakapalli — 531 001.

Ph. : 08924 — 224 082, E-mail ; paritipcrao@yahoo.com

----------------Page (7) Break----------------

a — 3-6-309, Basheer Bagh, Hyderabad — 500 029. CHARTERED ACCOUNTANTS Ph: 2322 5734, 2322 1497, 2322 6965, 2322 2280

E-mail: jawaharandassociates@gmail.com

5. Based on our review conducted and procedures performed as stated above, nothing has

come to our attention that causes us to believe that the accompanying financial results,

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 SEBI (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.

Our conclusion on the Statement is not modified in respect of the above matters.

6. We did not review the interim financial statements of a subsidiary included in the

consolidated unaudited financial results, whose interim financial statements reflect total

assets of Rs. 1,48,63,417 as at 30th June, 2025 and total revenues of Rs. 3,28,86,560 and

total net profit after tax of Rs. 6,05,005 for the quarter ended 30th June, 2025 as considered

in the consolidated unaudited financial results. The consolidated unaudited financial results

also include the Group’s share of net profit after tax of Rs. 6,05,005 for the quarter ended

30th June, 2025. Our conclusion on the Statement is not modified in respect of the above

matters.

M. Chandramouleswara

Partner

MRN: 024608

FRN: 0012815

UDIN: 25024608BMKURF8997

Date: July 12, 2025

Place: Hyderabad

Branches :

*VISAKAHPATNAM : | Flat No. 4, First Floor, AVR Enclave, Dondaparthy T.S.N. Colony, Visakhapatnam — 530 016

Ph. : 0891 — 256 5094, 256 4423, E-mail : dsvgopikrishna@yahoo.co.in

* ANAKAPALLI : Door No. 1-3-34/1, Old Current Office Street, Gandhinagar, Anakapalli — 531 001.

Ph. : 08924 — 224 082, E-mail ; paritipcrao@yahoo.com

----------------Page (8) Break----------------

a

B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED JUNE 30, 2025

(All amount in Indian Rupees Lakhs, except share data and where otherwise stated) USA

SL Consolidated

No Particulars Quarter Ended Year Ended

30-06-2025 | 31-03-2025 | 30-06-2024} 31-03-2025

Unaudited| Audited |Unaudited| Audited

1|Income from Operations

Revenue from operations 647.38 748.47 502.82 2413.69

Other Income 60.39 34,90 36.63 148,98

Total Income 707.76 783.37 539.46 2,562.67

2|Expenses

a) Cost of Materials Consumed - - - =

b) Purchase of Software products 15.94 131.74 15.46 281.08

c) Changes in Inventory - Work In Progress (0.65) (3.50) 3.62 (2.80)

d) Employee Benefits Expense 470.24 428.39 368.17 1,562.06

e) Finance Costs - - - -

f) Administration & other Expenses 134.25 152.09 30.34 383.22

g) Depreciation and Amortisation Expenses 2.52 3.49 2.98 13:19

Total Expenses 622.30 712.22 422.57 2,236.76

3|Profit/(Loss) before exceptional items and tax (1-2) 85.46 71.15 116.89 325.91

4|Exceptional items - - - -

5|Profit before tax (3-4) 85.46 71.15 116.89 325.91

6|Tax Expense / (Income)

Current tax 8.45 5.74 19.55 49,22

Earlier year taxes - 0.00 - (6.34)

Deferred tax 11.94 9.21 (14.59) 19.55

7|Profit/(Loss) for the period (7-8) 65.08 56.20 111.92 263.48

8|Other Comprehensive Income

Items that will not be reclassified to Profit or (Loss) - (31.74) - (31.74)

Income tax relating to items that will not be reclassified to profit

or loss -

9|Total Comprehensive Income for the period (9+10)

(Comprising Profit (Loss) and Other Comprehensive Income 65.08 aS E82 Pas

Profit Attributable to

Owners of the company 65.08 56.20 111.92 263.48

Non Controlling Interest - - - -

Total Comprehensive Income Attributable to

Owners of the company 65.08 24.46 111.92 231.74

Non Controlling Interest - - - -

10|Earnigs per Equity Share

a) Basic and diluted Earning Per Share 0.56 0.49 0.97 2.27

Unaudited Financial results of the company (Standalone Information)

SL Standalone

No Particulars Quarter Ended Year Ended

30-06-2025 | 31-03-2025 | 30-06-2024 | 31-03-2025

Unaudited| Audited |Unaudited| Audited

1]/Revenue from operations 318.51 429.19 340.54 1,513.64

2|Profit before tax 79.41 65.42 112.06 302.92

3|Profit/ (Loss) for the period 59.03 50.47 107.10 240.49

The unaudited results for the above mentioned period are available on our website www.b2bsof]

exchange website wivw.bseindia.cont. The above information has been extracted from the yfiay

above.

on the stock

igLyresults as state

Registered Office: 6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Saar

Hyderabad - 500 016. Telangana. INDIA. Phone : +91-40-23375926 / 2522, Fax: +94=40

Email : info@b2bsoftech.com | www.b2bsoftech.com CIN : L72200TG1994PLC018351

a ele, Begumpet, 22385.

----------------Page (9) Break----------------

af B2B SOFTWARE

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

USA

1 The above results for the quarter ended June 30, 2025 have been reviewed by the Audit Committee and approved

at the meeting of the Board of Directors of the company held on July 12, 2025.

2 The Company is primarly engaged in Information Technology and related services. There is one Geographical

reportable segment in terms of IND AS -108 on Segment Reporting issued by the The Institute of Chartered

Accountants of India.

3 The financial results of the Company have been prepared in accordance with Indian Accounting Standards ("IND

AS") notified under the Companies (Indian Accounting standards) rules 2015 as amended by Companies (Indian

Accounting standards) (amendment) rules 2016. These financial results (including for all the periods presented)

have been prepared in accordance with the recognition and measurement principles in IND AS 34 - "Interim

Financial Reporting" prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued

thereunder and the other accounting principles generally accepted in India.

The above results for the quarter ended June 30, 2025 have been reviewed by the statutory auditors of the

4 Company, as per listing agreement entered in to with the stock exchanges in India.

Figures of the earlier periods, wherever necessary, have been regrouped and rearranged to conform with those of

the current period.

Place: Hyderabad V BalaSubramanyam

Date : July 12, 2025. Whole-time director

DIN: 06399503 Hyderabad

Registered Office: 6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad - 500 016. Telangana. INDIA. Phone : +91-40-23375926 / 2522, Fax: +91-40-23322385. Email : info@b2bsoftech.com | www.b2bsoftech.com

CIN : L72200TG1994PLC018351

----------------Page (10) Break----------------

B2B SOFTWARE <p

TECHNOLOGIES LTD

PEOPLE . VALUES . TECHNOLOGIES

USA

| SEGMENT REPORTING |

In Lakhs

Quarter Ended Year Ended

Particulars June 30,2025 March 31,2025 June 30,2024 March 31,2025

Unaudited Audited Unaudited Audited

Segment Revenue

a) India 318.51 429.19 340.54 1,513.64

b) USA 328.87 319.28 162.28 900.05

Total 647.38 748.47 502.82 2,413.69

Less : Inter segment revenues : :

Net Segment Revenue 647.38 748.47 502.82 2,413.69

Segment Results before tax and interest

a) India 19.03 30.52 75.43 153.94

b) USA 6.05 5.74 4.83 22.99

c) Other Income 60.39 34,90 36.63 148,98

Total 85.46 71.15 116.89 325.91

Less : Interest Expenses - - - 8

Less : Other un-allocable expenditure net off

un-allocable income. : ° ° °

Total Profit/(Loss) Before Tax 85.46 71.15 116.89 325.91

Particulars June 30,2025 June 30,2024 Mar 31,2025

Unaudited Unaudited Audited

Segment Assets

a) India 2,461.43 2,213.28 2,393.31

b) USA 148.63 121.21 142.65

Total 2,610.06 2,334.49 2,535.96

Segment Liabilities

a) India 2,461.43 2,213.28 2,393.31

b) USA 148.63 121.21 142.65

Total 2,610.06 2,334.49

By + of the Board

Place: Hyderabad

Date : July 12, 2025.

V Bala

DIN: 06399503

bramanyam

Whole-time director

Registered Office: 6-3-1112, 3rd Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet,

Hyderabad - 500 016. Telangana. INDIA. Phone : +91-40-23375926 / 2522, Fax: +91-40-23322385. Email : info@b2bsoftech.com | www.b2bsoftech.com

CIN : L72200TG1994PLC018351

----------------Page (11) Break----------------

Date: ond July 2025

To,

The Board of Directors,

B2 aa Tee ae TECHNOLOGIES

LIMITED :

’ OWers, 6 — 3 — 112, Behind

West Side Show eS

: Near Somajiguda, B

> Se€gumpet, H Telangana

— 500016 Sa tS gee

Dear Members of the Board,

I hereby tender my resignation from the position

of Chairman and Non-Executive Director of B2B Software Technologies Limited, with effect from 12 July 2025, due

to increasing professional commitments. The decision to step down is based purely

on personal grounds, and there are no other material reasons for my resignation.

I take this opportunity to thank the Board and the Company for the trust, support,

and cooperation extended to me during my association. It has been

a piles: ps part of the Company’s journey, and I extend my best wishes for its continued

growth and success.

I kindly request the Board to take note of this resignation and initiate necessary

actions to ensure compliance with applicable statutory and regulatory

requirements, including filing of the requisite forms with the Registrar of

Companies.

Thanking You

Yours Faithfully _

HB

YARAMATI SATYANARAYANA

(DIN: 00360679)

9 ee eal

----------------Page (12) Break----------------

Date: 28 May, 2025

To

The Board of Directors

B2B Software Technologies Limited

6-3-1112, AVR Towers, 3'4 Floor

Begumpet, Behind west Side Showroom,

Near Somajiguda, A circle

Hyderabad — 500016

Telangana

Dear sir,

Sub: Resignation from the Post of Company Secretary & Compliance Officer

I have been Privilege to serve as the Company Secretary & Compliance officer of the

company.

Due to my Personal Reasons, I hereby resign as the Company Secretary and

Compliance Officer (key Managerial Personnel) of the Company. Kindly accept this

resignation letter and relieve me my duties with effect from 26 August, 2025.

Please take the above on record and make necessary filings with the Ministry of

Corporate Affairs, Government of India and to the Stock Exchange .

Thanking you

Yours’s Sincerely

Me Gile sha Raw

M. Gita Usha Rani

Company Secretary

ACS65602

----------------Page (13) Break----------------