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- Sigma Advanced Systems Limited held its 26th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - The company completed its amalgamation and was renamed from Megasoft Limited, emerging as an integrated aerospace and defence enterprise. - FY 2025-26 consolidated revenue from operations stood at ₹491.88 crore, total consolidated revenue at ₹787.68 crore, and PAT at ₹268.04 crore. - Secured long-term Rolls-Royce contracts of approximately GBP 425 million and operationalized the Sri City facility in eight months. - All resolutions relating to the adoption of financial statements and the re-appointment of Mr. Sunil Kumar Kalidindi as Director were passed with the requisite majority.

- Sigma Advanced Systems Limited held its 26th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. - FY2025-26 consolidated revenue from operations stood at ₹491.88 crore, with a PAT of ₹268.04 crore. - The company completed strategic acquisitions (Nasmyth Group, AS Strategic, Bromford Precision) and secured long-term Rolls-Royce contracts worth ~GBP 425 million.

- Sigma Advanced Systems Limited has scheduled a plant visit for investors. - The visit will take place on Friday, September 11, 2026, at the Sri City manufacturing plant in Andhra Pradesh.

- Sigma Advanced Systems started production at its Sri City aerospace facility, replicating UK manufacturing capabilities in India. Its 75,000 sq ft facility, operational in 8 months, provides 100,000 annual machining hours, expandable to 300,000 AMH. The company expects over 500 new jobs and double-digit EBITA expansion; first components shipped for Rolls-Royce verification.

- Board Meeting held on September 08, 2026, approved the 26th Annual General Meeting (AGM) notice. - The AGM will be held on September 30, 2026, at 10:00 a.m. (IST) via Video Conferencing. - E-voting cut-off date is September 23, 2026. - E-voting period: September 26, 2026 (9 a.m.) to September 29, 2026 (5 p.m.). - Mr. M. Damodaran appointed as scrutinizer for e-voting.

- Order Win: Sigma Advanced Systems secured an additional long-term agreement from Rolls-Royce Aerospace UK. - Order Value: £125 million (approximately ₹1,600 crore). - Other Details: The agreement was secured through its UK subsidiary, Bromford Precision Solutions, strengthening Sigma's position in Rolls-Royce's UK supply chain and increasing long-term revenue visibility for manufacturing aeroengine components.

- Order Win: Sigma Advanced Systems (via Indrajaal Ranger™) secured orders from the Home Ministry/Government of India. - Order Value: ₹155 Crore. - Details: The orders include ₹145 Crore for India's border-security environment and a separate ₹10 Crore Urban Police order for VVIP protection and urban security, deploying Anti-Drone Patrol Vehicles capable of detecting, tracking, identifying, and countering rogue drones.

- Concall Schedule - Concall Date: Thursday, 20th Aug, 2026 - Concall Time: 09.00 A.M. IST - Event: Kotak Manufacturing Forum 2026 (Physical Group Conference) - Venue: BKC, Mumbai

- Sigma Advanced Systems released an Investor Presentation dated August 17, 2026. - The company reports a strong order book of INR 8,000 Cr+ with 90%+ international orders and long-term contracts. - Recent acquisitions (Bromford Precision Solutions, AS Strategic) have expanded capabilities and market presence in aerospace and defense. - Management expects sustained growth momentum from its strong orderbook and pipeline.

- Consolidated Operational Revenue for Q1 FY2027 was ₹374 crore, up 16% quarter-on-quarter. - Consolidated Operational EBITDA for Q1 FY2027 was ₹61 crore, up 11% quarter-on-quarter. - Profit after tax from continuing operations for Q1 FY2027 was ₹38 crore. - Sigma signed a Long-Term Agreement (LTA) with Rolls-Royce valued at approximately INR 3800 crore. - Secured a USD 104.9 million (INR 1,013 crore) export order for 155mm base bleed artillery shells, to be executed over 6-12 months. - Completed acquisitions of Bromford Precision Solutions and AS Strategic. - Nasmyth received an Innovation Award at the 2026 Global Boeing Supplier Summit. - Sri City facility commissioned, on track for full scale production in Q3.

- Q1 FY27 Consolidated Operating Revenue ₹374.28Cr vs ₹5.21Cr (▲7080.0% YoY) - EBITDA swung from a loss of ₹5.16Cr in Q1 FY26 to a profit of ₹60.92Cr in Q1 FY27 - PAT ₹38.16Cr vs ₹137.19Cr (▼72.2% YoY) - EBITDA Margin improved from -99.0% to 16.3% - The significant increase in revenue and change in EBITDA are primarily due to the acquisition of a 51% stake in AS Strategic Private Limited during the quarter, with its financials consolidated.

- Q1 FY27 Consolidated Revenue ₹374.28Cr vs ₹5.21Cr (▲7080.31% YoY) - EBITDA ₹60.92Cr vs -₹15.16Cr (Turned positive YoY) - PAT ₹23.90Cr vs ₹136.40Cr (▼82.47% YoY) - EBITDA Margin 16.28% vs -290.73% (▲30701bps)

- Analysts/Institutional Investors Meeting Schedule - Meeting Date: Monday, 17th August, 2026 - Meeting Time: 3:00 P.M. – 5:00 P.M. IST - Interaction Type: Physical (Group Conference) - Venue: Jio World Convention Centre

- Board Meeting scheduled on August 13, 2026, to consider and approve Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2026. - Trading window will be closed from August 10, 2026, until 48 hours after results declaration.

- Board of Directors approved allotment of 4,32,777 Equity Shares on a Preferential Basis on August 04, 2026. - Shares were issued at ₹347/- each for consideration other than cash. - Post-allotment, the paid-up equity share capital is 18,99,28,952 shares, amounting to ₹1,89,92,89,520.