DIVGIITTS

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, forming part of the Annual Report, as per SEBI (LODR) Regulation 34(2)(f). - Report highlights ESG commitments including Carbon Neutrality by 2050 and 400 KW rooftop solar.

- Company views Q1 FY27 as the beginning of a new phase with strong growth opportunities, driven by global expansion, new product offerings (EV transmissions, automatic transmissions), and increased export contribution. - Aims for a long-term annual revenue run rate of INR 2,000 crores, with a near-term goal of INR 1,000 crores. - Targets sustainable EBITDA margins of 20-22%+ and a minimum 18% Return on Invested Capital (ROIC). - Established a wholly-owned subsidiary for manufacturing presence in the U.S. (Project Mayflower) with ~$5 million initial investment, planned for commissioning in H2 Calendar '28 - H1 Calendar '29. - Expects shipments for the global pickup truck (South Africa) and LCV manual transmission commercialization to begin in FY28. - Automatic transmission programs are projected to deliver INR 300-400 crores revenue, with commercialization earliest in H2 Calendar '28. - New Shirwal facility line will add 120,000 transfer cases annual capacity.