Outcome of Board Meeting

FY2026 results (audited): Standalone: Revenue 29.6bn +14% y-y (26.0bn) EBITDA 4.5bn +18% y-y (3.8bn) EBITDA margin 15.2% (14.6%) +60 bps y-y PAT 1.31bn +7.9% y-y (1.21bn) Consolidated: Revenue 38.2bn +13% y-y (33.8bn) EBITDA 5.7bn +15% y-y (4.9bn) EBITDA margin 15.0% (14.5%) +50 bps y-y PAT 1.61bn +14% y-y (1.41bn) Dividend: 2.0 per share (Face value ₹5, dividend amount inferred from cash flow statement but not explicitly stated, so omitted) Commentary: FY2026 includes net gain of ₹7.93 Crores on sale of land and buildings; Q2FY27 includes gain of ₹6.26 Crores on sale of land and building at Haridwar; Q2FY26 includes net loss of ₹7.84 Crores on sale of land and buildings. Subsequent to quarter, full repayment of unsecured non-convertible debentures along with accrued interest on October 6, 2026. Status of House of Kieraya Limited changed from jointly controlled entity to subsidiary w.e.f. October 1, 2026 with no impact on reported results.