Outcome of Board Meeting held on August 07, 2026

Q1FY27 results (unaudited): Standalone: Revenue 0.8bn (80 lakhs) + - (no prior year quarterly standalone revenue for Q1 FY26 clearly stated) PAT 0.017bn (169 lakhs) + - (no prior year quarterly standalone PAT for Q1 FY26 clearly stated) Consolidated: Revenue 6.056bn (60,561 lakhs) + 15% y-y (5.243bn, 52,429 lakhs) PAT 0.309bn (3,085 lakhs) -85% y-y (2.062bn, 20,620 lakhs) [Note: large discontinued operations gain in prior year distorts y-y] FY26 results (audited): Standalone: Revenue 0.042bn (425 lakhs) PAT -0.013bn (-1,321 lakhs) Consolidated: Revenue 22.121bn (2,21,210 lakhs) PAT 0.535bn (5,354 lakhs) from continuing operations Dividend: Not stated Commentary: Q1 FY27 was defined by healthy growth across core Aerospace, Defence, and Precision Technology segments, with steady growth momentum and strategic investments in high-moat sectors, including a greenfield facility on schedule.