BASILIC

- Basilic Fly Studio Limited has cancelled its scheduled group analyst/investor meeting. - The cancellation is due to unforeseen exigencies.

- Basilic Fly Studio Limited announced the approval of four resolutions via postal ballot through remote e-Voting on August 23, 2026. - Resolutions included the approval of Material Related Party Transactions for Mr. Balakrishnan (Managing Director) and Mrs. Sundaram Yogalakshmi (Whole-Time Director) to hold offices in a subsidiary. - Shareholder approval was also obtained for the variation in terms and continuation of their appointments as MD and WTD respectively. - All resolutions were approved with requisite majority, achieving 100% votes in favour from polled votes.

- Q1 FY27 Consolidated Revenue stood at INR 104 crores (▲10% YoY). - Consolidated EBITDA for Q1 FY27 was INR 14 crores (▼23% YoY), with margins at 13.91% (▼584 bps YoY). - Consolidated PAT for Q1 FY27 was INR 7 crores (▼44% YoY), with margins at 6.3% (▼637 bps YoY). - Decline in profitability attributed to unrealized FOREX loss, higher management travel, overlapping work migration costs, increased IT expenses, and exceptional severance costs (INR 2.9 crores). - The company won new international orders worth INR 105 crores FY27 YTD and has an active bid pipeline of INR 700 crores. - Undelivered order book stands at INR 250-260 crores for FY27 delivery. - Investing in unified data center strategy and dedicated AI excellence team; migrating roles from UK/Europe to India for cost advantage and margin expansion. - Management expects Q3 and Q4 FY27 to be significantly stronger due to project schedules and Christmas seasonality, targeting 30% organic growth for FY27.

- Concall Schedule - Concall Date: August 27, 2026 - Concall Time: 10 AM to 5 PM - Meeting Type: Group Physical Meet - Place: Mumbai

- Audio recording of Earnings Conference Call for Q1 FY2026-27 financial results is now available on the company's website. - The conference call was held on August 17, 2026, discussing the unaudited financial results for the quarter ended June 30, 2026.

- Investor Presentation for Q1 FY27. Consolidated Revenue: INR 1,035 Mn (EBITDA Margin: 13.91%). - Active bid pipeline of £55M with 40% conversion. Domestic OTT sales ~2x FY26, new clients Netflix, Amazon. - Awarded TPN Stella Award (6th globally). Strong 30-40% structural cost advantage for margin expansion.

- Q1 FY27 Consolidated Revenue ₹1,035 Mn vs ₹941 Mn (▲10% YoY) - EBITDA ₹144 Mn vs ₹187 Mn (▼23% YoY) - PAT ₹67 Mn vs ₹120 Mn (▼44% YoY) - EBITDA Margin 13.91% vs 19.88% (▼597bps) - Company reports strong FY27 visibility with order book of ~₹3,080 Mn (108% of FY26 revenue), 91% executable in FY27. - Quarterly conference call to discuss results on Monday, August 17, 2026, at 04:00 PM (IST).

- Q1 FY27 Consolidated Revenue ₹1,035Mn vs ₹942Mn (▲10% YoY) - EBITDA ₹115Mn vs ₹185Mn (▼38% YoY) - PAT ₹67Mn vs ₹120Mn (▼44% YoY) - EBITDA Margin 11.1% vs 19.6% (▼853bps) - The 10th Annual General Meeting (AGM) is scheduled for September 28, 2026. - Proposed reallocation of ₹214Mn IPO proceeds for setting up a new Bangalore studio, awaiting shareholder approval. - Approved migration from NSE Emerge to the Main Board of NSE and BSE, subject to regulatory approvals.

- Concall Schedule - Concall Date: Monday, August 17, 2026 - Concall Time: 4:00 P.M. (IST)

- Order Win: Basilic Fly Studio Limited secured new international projects from leading global streaming platforms including Netflix, Disney, and Apple. - Order Value: INR 105 Crore (~GBP 8.2 Mn) during FY27 year-to-date. - Completion Timeline: Entire delivery planned within FY27. - Bidding pipeline expanded to a record INR 700 Crore (~GBP 55 Mn), with over 40% in advanced stages, strengthening FY27 growth visibility. - Strategic initiatives include expanding India Delivery Centres, strengthening global leadership, and implementing technology-led efficiency programs like "Project Hybrid" for cost savings and improved workflows.

- The company issued a Postal Ballot Notice seeking member approval for four resolutions. - This includes approving material related party transactions for Mr. Balakrishnan (MD) and Mrs. Sundaram Yogalakshmi (WTD) to hold additional roles as Global CEO and Global Business Strategy Officer, respectively, in a subsidiary (One of Us Ltd), with remuneration from the subsidiary reimbursed by Basilic Fly Studio. - Also seeks approval for variations in their appointment terms and continuation as MD and WTD, with revised remuneration packages and aggregate annual caps. - The e-voting period runs from July 24, 2026, to August 23, 2026, with results to be announced by August 25, 2026.

- Board approved continuation of Mr. Balakrishnan R. as MD and Global CEO (subsidiary) and Mrs. Sundaram Yogalakshmi as WTD and Global Business Strategy Officer (subsidiary) for 5 years, effective Sept 1, 2026. - These appointments support the company's international expansion and are subject to shareholder and government approvals.

- The trading window for dealing in Basilic Fly Studio securities will close from July 1, 2026. - This closure is for the declaration of unaudited financial results for the quarter ending June 30, 2026, and will remain closed until 48 hours post-declaration.

- Concall Schedule: Valorem CXO Meet - Concall Date: July 02, 2026 - Concall Time: 04:30 pm IST