Outcome of board meeting

Q1FY27 results (unaudited): Standalone: Revenue 4.4bn PAT 2.42bn Consolidated: Revenue 5.9bn PAT 4.37bn FY26 results (audited): Standalone: Revenue 21.6bn +10% y-y (19.6bn) EBITDA 3.74bn +x% y-y (base not extractable) EBITDA margin 17.3% (x%) +/-x bps y-y PAT 2.42bn +x% y-y (base not extractable) Consolidated: Revenue 27.6bn +x% y-y (base not extractable) EBITDA 4.47bn +x% y-y (base not extractable) EBITDA margin 16.2% (x%) +/-x bps y-y PAT 4.37bn +x% y-y (base not extractable) Dividend: Rs 15/share (record date 15th September 2026) Commentary: Exceptional profit of Rs 2.85bn in standalone and Rs 1.13bn in consolidated due to transfer of subsidiaries; management confident of recovering dues of Rs 13.73bn related to Kaleswaram Package 4 project.