DAMCAPITAL

- DAM Capital Advisors Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on August 13, 2026. This report forms part of the Company's Annual Report. Its corporate policies cover principles of responsible business conduct. The report also noted a substantial decline in shareholder complaints during FY 2025-26.

- Record Date for final dividend payment fixed as Friday, August 28, 2026. - Payment of dividend will be made within 30 days from the date of Annual General Meeting, subject to approval.

- Q1 FY27 Consolidated Revenue ₹29.97 Cr vs ₹30.88 Cr (▼3% YoY) - EBITDA ₹5.95 Cr vs ₹6.03 Cr (▼1% YoY) - PAT ₹0.15 Cr vs ₹0.23 Cr (▼35% YoY) - EBITDA Margin 19.85% vs 19.53% (▲32bps) - The Board approved the appointment of Mr. Dhvanil Sanjiv Dharia as Additional Director and Whole Time Director for a period of 5 years. - Mr. Natarajan Srinivasan, Independent Director, will complete his tenure and cease to be a Director on August 18, 2026. - Mr. Jateen Madhukar Doshi ceased to be a Whole Time Director and KMP on June 9, 2026, upon completion of his term. - The 33rd Annual General Meeting is scheduled for Tuesday, September 8, 2026.

- Q1 FY27 Consolidated Operating Revenue ₹29.86Cr vs ₹30.85Cr (▼3.21% YoY) - EBITDA ₹5.95Cr vs ₹6.03Cr (▼1.33% YoY) - PAT ₹0.15Cr vs ₹0.23Cr (▼34.78% YoY) - EBITDA Margin 19.93% vs 19.55% (▲38bps) - Board approved appointment of Mr. Dhvanil Sanjiv Dharia as Additional Director and Whole Time Director for 5 years. - Mr. Natarajan Srinivasan ceased to be an Independent Director upon completion of his tenure on August 18, 2026. - The 33rd Annual General Meeting will be held on September 8, 2026.

- Q1 FY27 Consolidated Revenue ₹29.86Cr vs ₹30.85Cr (▼3.21% YoY) - EBITDA ₹5.95Cr vs ₹6.03Cr (▼1.33% YoY) - PAT ₹0.15Cr vs ₹0.23Cr (▼34.78% YoY) - EBITDA Margin 19.92% vs 19.55% (▲37bps)

- Q1 FY27 Consolidated Total Income ₹30.0Cr vs ₹30.9Cr (▼2.9% YoY) - PAT ₹0.15Cr vs ₹0.23Cr (▼34.8% YoY)

- Q1 FY27 Total Income ₹30.0 Cr vs ₹30.9 Cr (▼2.9% YoY) - PAT ₹0.15 Cr vs ₹0.23 Cr (▼34.8% YoY) - PAT Margin 0.5% vs 0.8% (▼30bps)

- Q1 FY27 Consolidated Revenue ₹29.86Cr vs ₹30.85Cr (▼3.21% YoY) - EBITDA ₹5.95Cr vs ₹6.03Cr (▼1.33% YoY) - PAT ₹0.15Cr vs ₹0.23Cr (▼34.78% YoY) - EBITDA Margin 19.92% vs 19.55% (▲37bps) - Board approved the appointment of Mr. Dhvanil Sanjiv Dharia as Additional Director and Whole Time Director for 5 years. - Mr. Natarajan Srinivasan will cease to be an Independent Director upon completing his tenure on August 18, 2026. - The 33rd Annual General Meeting is scheduled for September 8, 2026.

- Intimation of Trading Window Closure for Designated Persons from July 1, 2026. - Closure for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. - The trading window will open 48 hours after the declaration of the said Financial Results. - The date of the Board Meeting will be intimated separately.