EBGNG

- This filing is a revised outcome of the Board Meeting held on August 27, 2026, providing additional clarity on Related Party Transactions (RPTs). - Re-appointment of Mr. Ajay Pancholi as a Director, retiring by rotation. - Appointment of M/s. N N J & Co. as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval. - Approval of material Related Party Transactions for FY 2026-27, subject to shareholder approval. - The 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:00 PM IST. - Book closure dates for the AGM are from September 18, 2026, to September 24, 2026.

- Board meeting held on August 27, 2026. - Re-appointed Mr. Ajay Pancholi as a Director. - Approved the appointment of M/s. N N J & Co. as Secretarial Auditor for five consecutive years (FY 2026-27 to FY 2030-31). - Approved material Related Party Transactions, subject to shareholder approval. - The 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026.

- Q1 FY27 saw 32% YoY revenue growth to ₹412.5 Cr, with Gross margin at 24.65%, EBITDA margin at 12.8% and PAT margin at 7%. - FY27 revenue guidance revised upwards to 25-30% (from earlier 25%), and PAT margin growth guidance increased to 0.75-1% (from 0.5%). - Memory prices rose 10% in Q1 and are projected to rise 5-10% every quarter, providing tailwinds. - Company maintains strategic inventory (₹700 Cr in Q1) for pricing power and margin advantage. - Net debt increased to ₹406 Cr from ₹399 Cr at Q4 FY26 end. - Management sees potential to increase refurbished product pricing from current ~30% of new product price to 50% due to growing trust and quality. - Investments in employees and marketing for global expansion are ongoing, with operating leverage expected soon. Effective tax rate for FY27 is guided at 10-12%.

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- Consolidated Revenue ₹412.46Cr vs ₹312.28Cr (▲32.07% YoY) - EBITDA ₹49.37Cr vs ₹32.31Cr (▲52.78% YoY) - PAT ₹28.93Cr vs ₹18.52Cr (▲56.10% YoY) - EBITDA Margin 11.97% vs 10.35% (▲162bps)

- Concall Schedule - Concall Date: Thursday, July 30, 2026 - Concall Time: 06:00 PM IST - To discuss results for Q1FY27. - The call will be represented by Mr. Sharad Khandelwal (Managing Director) and Mr. Ajay Pancholi (Director).

- Concall Schedule - Concall Date: Thursday, July 30, 2026 - Concall Time: 06:00 PM IST

- Investor/Analyst Meet Schedule - Meet Date: July 07, 2026 to July 08, 2026 - Event: Maybank Flagship Conference - Invest ASEAN 2026 - Venue: Singapore

- GNG Electronics Limited announced a strategic distribution partnership with Redington Limited to accelerate nationwide expansion of refurbished ICT Solutions. - Redington Limited will distribute GNG Electronics' professionally refurbished laptops, desktops, and enterprise computing systems across India. - The partnership aims to widen GNG's reach, deepen market penetration, and strengthen access to warranty-backed refurbished systems.