Outcome of Board Meeting Held on Friday, 31st July, 2026

Q1FY27 results (unaudited): Standalone: Revenue 5.7bn +36% y-y (4.2bn) PAT 0.14bn -79% y-y (0.67bn) Consolidated: Revenue 5.7bn +6% y-y (5.4bn) PAT 0.32bn -54% y-y (0.70bn) FY26 results (audited): Standalone: Revenue 22.3bn +4% y-y (21.9bn) EBITDA 2.1bn +4% y-y (2.0bn) EBITDA margin 9.4% (9.3%) +10 bps y-y PAT 1.4bn +5% y-y (1.3bn) Consolidated: Revenue 22.9bn -1% y-y (23.0bn) EBITDA 2.2bn -3% y-y (2.3bn) EBITDA margin 9.6% (10.0%) -40 bps y-y PAT 0.7bn -54% y-y (1.5bn) Dividend: None stated Commentary: The Group disposed of 45% equity interest in step-down subsidiary EV Volt Pvt. Ltd. on 30 June 2026, resulting in loss of control and recognition of gain/loss under Other Income. Goodcore Spintex Limited ceased to be a subsidiary and accounted as associate from August 2025. The company evaluated new Labour Codes effective November 2025 and expects no material impact.