Outcome of the meeting of the Board of Directors of Brainbees Solutions Limited held on August 13, 2026

FY2026 results: Standalone: Revenue 27.3bn +16% y-y (23.2bn) EBITDA 2.7bn +x% y-y (x bn) # EBITDA derivation ambiguous, omitted PAT 1.1bn +x% y-y (x bn) # PAT 1,089.3m Consolidated: Revenue 85.5bn +15% y-y (74.0bn) EBITDA -1.2bn (loss) y-y (x bn) # EBITDA negative, margin out of range, omitted PAT -2.0bn (loss) y-y (x bn) Dividend: Not stated Commentary: Exceptional items include impact of new labour code, asset write-offs, and impairment of intangible assets.