Outcome of Board Meeting

Q1FY27 results (unaudited): Standalone: Revenue 8.7bn -16% y-y (10.4bn) PAT 0.9bn -41% y-y (1.5bn) Consolidated: Revenue 8.0bn -17% y-y (9.6bn) PAT 0.7bn -50% y-y (1.5bn) FY26 results (audited): Standalone: Revenue 38.1bn +2% y-y (37.4bn) EBITDA 8.5bn +5% y-y (8.1bn) EBITDA margin 22.3% (21.9%) +40 bps y-y PAT 3.2bn +7% y-y (3.0bn) Consolidated: Revenue 34.9bn +2% y-y (34.2bn) EBITDA 7.6bn +5% y-y (7.3bn) EBITDA margin 21.7% (21.4%) +30 bps y-y PAT 3.0bn +7% y-y (2.8bn) Dividend: Rs 1.25/share (recommended, subject to AGM approval) Commentary: Exceptional items include termination benefits and labour code impacts; subsidiary Syngene Manufacturing Solutions Limited is in voluntary liquidation.