Analysts/Institutional Investor Meet/Con. Call Updates

Board addresses recent resignations of Chairman and NRC Chair due to internal audit findings - Interim Chairperson Vivek Sharma appointed till Jan 31, 2027; search for two new Independent Directors underway - Board affirms commitment to governance, fiduciary duties, and business performance - CFO confirms FY27 guidance intact: EBITDA margin 20.5-21%, EBIT margin ≥15.5%, free cash flow >100% PAT - Board reports strong deal pipeline and robust outlook; no expected further Board churn - NRC Chair Beth Boucher emphasizes unanimous strategic decisions and strong governance - Internal audit expanded scope; no further concerns on Board evaluation process - Search firm Egon Zehnder engaged for new Independent Directors; global candidate interest - Interim Chair excluded from permanent Chair selection; only Independent Directors considered - Board composition and continuity under regular review by NRC - No dissent on major past decisions including Encora acquisition - Independent Directors affirm fiduciary duty and independence - Next investor seminar scheduled for Sep 17, 2026, focusing on AI initiatives