Outcome of Board Meeting held on July 29, 2026.

Q1FY27 results: Standalone: Revenue 87.9bn +19.2% y-y (73.7bn) EBITDA 21.1bn +26.8% y-y (16.6bn) EBITDA margin 24.0% (22.5%) +150 bps y-y PAT 16.4bn +25.8% y-y (13.1bn) Consolidated: Revenue 93.3bn +17.9% y-y (79.1bn) EBITDA 18.7bn +20.5% y-y (15.5bn) EBITDA margin 20.1% (19.6%) +50 bps y-y PAT 8.4bn +344% y-y (1.9bn) - Board approved divestment of 100% stake in Liberium Global Resources to Creantum Security Solutions, subject to shareholder approval - Material uncertainty on going concern due to invoked corporate guarantees and CIRP proceedings; management confident of settlement via asset monetization - Exceptional item: Rs 40.6cr write-back on credit facilities - Discontinued operations impact from MT Educare ceased as subsidiary from Jan 2026 - Management believes investments in Digital Ventures Private Limited are recoverable despite CIRP proceedings - Liberium faces client attrition due to new labor laws; management exploring mitigation strategies