Outcome of Board Meeting

Half year ended 30-Sep-26 results (unaudited): Standalone: Revenue 26.7bn +17% y-y (22.8bn) PAT 6.2bn +26% y-y (4.9bn) Consolidated: Revenue 379.4bn +37% y-y (276.9bn) PAT 11.3bn +10% y-y (10.3bn) FY26 results (audited): Standalone: Revenue 39.3bn (no prior year for y-y) PAT 7.6bn (no prior year for y-y) Consolidated: Revenue 495.9bn (no prior year for y-y) PAT 16.4bn (no prior year for y-y) Dividend: Rs 10.00/share (approved in AGM dated 28 September 2026) Commentary: The financial figures for the quarter and half year ended 30 September 2026 are not comparable with those of the corresponding periods of the previous year due to the transfer of the lighting business to a Joint Venture company with effect from 01 August 2025. One subsidiary has recognised incentive income under the Production Linked Incentive (PLI) Scheme pending formal determination and disbursement.