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REGISTERED NUMBER: 11041179 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| ADROSONIC UK LIMITED |

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

ADROSONIC UK LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2025

| DIRECTORS: | M Mayank

| S Sonal

| S Jolley

| REGISTERED OFFICE: | 10 John Street

| London

| WC1N 2EB

| REGISTERED NUMBER: | 11041179 (England and Wales)

| ACCOUNTANTS: | Oury Clark Chartered Accountants

| Herschel House

| 58 Herschel Street

| Slough

| Berkshire

| SL1 1PG

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

BALANCE SHEET

31 MARCH 2025

| 31.3.25 | 31.3.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 3,686 |  | 3,595 |  |

Investments | 5 | 8 |  | 8 |  |

3,694 |  | 3,603 |  |

CURRENT ASSETS

Debtors | 6 | 184,811 |  | 46,343 |  |

Cash at bank | 193,110 |  | 115,013 |  |

377,921 |  | 161,356 |  |

CREDITORS

Amounts falling due within one year | 7 | 360,932 |  | 196,608 |  |

NET CURRENT ASSETS/(LIABILITIES) | 16,989 |  | (35,252 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 20,683 |  | (31,649 | ) |

CAPITAL AND RESERVES

Called up share capital | 9 | 1 |  | 1 |  |

Retained earnings | 20,682 |  | (31,650 | ) |

SHAREHOLDERS' FUNDS | 20,683 |  | (31,649 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

BALANCE SHEET - continued

31 MARCH 2025

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2025 and were signed on its behalf by:

M Mayank - Director

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1. | STATUTORY INFORMATION

| Adrosonic UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The Financial Statements are prepared on a going concern basis which assumes the continued support of the parent company, such support having been pledged for at least twelve months and one day from the date of approval of these financial statements.

| Turnover

| Adrosonic UK Limited provide IT consultancy services and turnover is recognised on provision of services in arrears.

| Tangible fixed assets

| Tangible fixed assets are initially measured at cost and subsequently measured at cost, net of depreciation and any impairment losses. Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

| Computer equipment: 3 years straight line

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Financial instruments

| Basic financial instruments as covered by Section 11 of FRS102 are measured at amortised cost. The company does not have any other financial instruments as covered by Section 12 of FRS102.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Research and development

| The company recognises Research and Development Tax Credits with HMRC on the receipts basis.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 6 (2024 - 3 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1 April 2024 | 8,162 |  |

| Additions | 1,997 |  |

| At 31 March 2025 | 10,159 |  |

| DEPRECIATION

| At 1 April 2024 | 4,567 |  |

| Charge for year | 1,906 |  |

| At 31 March 2025 | 6,473 |  |

| NET BOOK VALUE

| At 31 March 2025 | 3,686 |  |

| At 31 March 2024 | 3,595 |  |

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

5. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 8 |  |

| NET BOOK VALUE

| At 31 March 2025 | 8 |  |

| At 31 March 2024 | 8 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Trade debtors | 161,099 |  | 33,324 |  |

| Amounts owed by group undertakings | 6,461 |  | - |  |

| Other debtors | 17,251 |  | 13,019 |  |

184,811 |  | 46,343 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 31.3.24

£ | £ |

| Trade creditors | 120,400 |  | 29,565 |  |

| Amounts owed to group undertakings | 142,628 |  | 99,489 |  |

| Taxation and social security | 91,757 |  | 63,890 |  |

| Other creditors & accruals | 6,147 |  | 3,664 |  |

360,932 |  | 196,608 |  |

8. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

| 31.3.25 |  | 31.3.24

£ | £ |

| Within one year | 7,454 |  | - |  |

| The company entered into a new lease on 1 September 2025, which includes an initial fixed period of three months.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.3.25 |  | 31.3.24

| value: | £ | £ |

| 1 | Ordinary | £1 | 1 |  | 1 |  |

ADROSONIC UK LIMITED (REGISTERED NUMBER: 11041179)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 MARCH 2025

10. | ULTIMATE CONTROLLING PARTY

| The Ultimate Parent Company is Adrosonic IT Consultancy Services PVT Ltd, a company incorporated in India.

| There is no Ultimate Controlling Party.