Outcome of Board Meeting

Q1FY27 results (unaudited): Standalone: Revenue 0.9bn (+x% y-y) (0.7bn) PAT 0.6bn (+x% y-y) (0.4bn) Consolidated: Revenue 0.9bn (+x% y-y) (0.7bn) PAT 0.6bn (+x% y-y) (0.4bn) FY26 results (audited): Standalone: Revenue 4.5bn (+x% y-y) (4.5bn) EBITDA 2.9bn (+x% y-y) (2.9bn) EBITDA margin 64.6% (62.3%) +230 bps y-y PAT 2.2bn (+x% y-y) (2.2bn) Consolidated: Revenue 4.5bn (+x% y-y) (4.5bn) EBITDA 3.0bn (+x% y-y) (3.0bn) EBITDA margin 65.7% (63.0%) +270 bps y-y PAT 2.2bn (+x% y-y) (2.2bn) Dividend: None stated Commentary: Company discontinued procurement business under BG backed model from FY 2026-27; ongoing legal matters related to borrowings from Standard Chartered Bank disclosed.