ESDS

- ESDS Software Solution Limited submitted the e-voting results and Scrutinizer's Report for its postal ballot. - All four resolutions were passed with the requisite majority on October 12, 2026. - Resolutions included the revision of remuneration for Managing Director Mr. Piyush Prakashchandra Somani and Whole-time Director Ms. Komal Piyush Somani. - Approved the appointment of Mr. Sameer Suresh Redij as Director liable to retire by rotation and as Whole-time Director (Chief Business Officer).

Q1 FY27 Consolidated Revenue ₹133.66Cr vs ₹124.59Cr (▲7.28% YoY) EBITDA ₹55.90Cr vs ₹51.00Cr (▲9.61% YoY) PAT ₹29.28Cr vs ₹25.68Cr (▲14.02% YoY) EBITDA Margin 41.82% vs 40.94% (▲88bps) Management Guidance & Outlook - Targeting PAT margins in the range of 15% to 20% for GPU leasing deals. - Domestic business order book stands at around ₹3,000 crores with a 3-year duration. - Expecting domestic business to grow at a CAGR of 30% to 40%. Capex & Expansion - Targeting around ₹1,500 crores of capex in FY27 funded through customer advances, IPO proceeds, and partial debt. - Sydney AI factory deployment delayed by over a month; revenue to commence from Q3 FY27. - Planning to deploy 1,500 own GPUs by January or February (mid-to-end of Q4 FY27). Growth Drivers - Strong global demand for GPUs with a funnel of over 50,000 GPUs. - Launch of new products including Swaraj Cloud, Swaraj Garuda, and Swaraj Jatayoo. - High pricing power due to global supply shortages of GPUs.

- ESDS Software Solution Limited informed the stock exchanges that India Ratings has upgraded the company's Bank Loan Facilities rating. - The Long Term / Short Term rating was upgraded to IND A/Stable/IND A1 on September 29, 2026.

- Trading window for dealing in company securities will close on October 01, 2026. - Closure remains until 48 hours after declaration of unaudited financial results for the quarter and half-year ending September 30, 2026. - Board meeting date will be intimated separately.

Q1 FY27 Consolidated Revenue ₹133.66Cr vs ₹124.59Cr (▲7.3% YoY) EBITDA ₹56.00Cr vs ₹52.46Cr (▲6.7% YoY) PAT ₹29.28Cr vs ₹25.69Cr (▲14.0% YoY) EBITDA Margin 41.9% vs 42.1% (▼21bps)

- Concall Schedule - Concall Date: September 25, 2026 - Concall Time: 11:00 AM (IST) - To discuss financial performance for Q1 FY27 (Quarter ended June 30, 2026)

- The trading window for dealing in the Company's securities will close from September 22, 2026. - It will re-open 48 hours after the announcement of financial results for the quarter ended June 30, 2026. - Designated persons and their immediate relatives are prohibited from trading during this period.

- ESDS Software Solution Limited received an upgrade in credit ratings from CRISIL Ratings on September 16, 2026. - Long-Term Facilities upgraded to CRISIL A-/Positive from CRISIL BBB+/Positive. - Short-Term Facilities upgraded to CRISIL A2+ from CRISIL A2.

- ESDS Software Solution Limited launched its new DevSecOps platform, 'SWARAJ Sethu', on September 14, 2026. - The platform unifies key software delivery lifecycle stages for enterprise software delivery and security, targeting the domestic market.

- ESDS Software Solution Limited submitted a Postal Ballot Notice to members dated September 12, 2026. - Resolutions include the revision of remuneration for Mr. Piyush Prakashchandra Somani (MD) and Ms. Komal Piyush Somani (Whole-time Director). - Also seeking approval for the appointment of Mr. Sameer Suresh Redij as Director and as Whole-time Director (Chief Business Officer) for a period of three years effective July 13, 2026. - The e-voting period for these resolutions is from September 13, 2026, to October 12, 2026.

- ESDS Software Solution Limited clarified share price movement in response to an NSE query dated September 09, 2026. - The company confirmed no undisclosed price sensitive information or impending corporate action. - The share price movement is deemed market-driven and consistent with a newly listed security, having been listed on September 04, 2026.