PROTEAN

- Protean eGov Technologies Limited's NRC approved the grant of 3,39,665 stock options to eligible employees under ESOP 2017 on July 8, 2026. - These options cover 3,39,665 equity shares, with exercise prices of Rs. 589.85 for 1,78,090 options and Rs. 10 for 1,61,575 options. - Options vest over 1-4 years and are exercisable within 3 years of vesting.

- Protean eGov Technologies Limited signed an MoU on July 3, 2026, with North East Centre for Technology Application and Reach (NECTAR). - The 5-year MoU aims to jointly undertake projects in digital governance, ICT, and socio-economic development in the North Eastern Region.

- Trading window for Designated Persons will be closed from July 1, 2026. - Closure is ahead of the declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The window will remain closed till forty-eight hours after the results declaration.

- Protean eGov Technologies Limited re-designated Dr. Harpreet Singh Anand from Chief Human Resources Officer (CHRO) to Chief Human Resources Officer and Chief Growth & Marketing Officer (CHRO & CGMO). - The change is effective June 22, 2026, due to his taking up additional responsibilities.

- Board approved the allotment of 4,463 fully paid-up equity shares under ESOP 2017 on June 18, 2026. - The paid-up share capital increased from ₹40,61,67,310 to ₹40,62,11,940.

- Mr. Dattaram Mhadgut, Executive Vice President (Chief Technology Officer) of Protean eGov Technologies Limited, has tendered his resignation due to personal reasons. His last working day will be June 18, 2026.

- Mr. Dattaram Mhadgut, Executive Vice President (Chief Technology Officer), has resigned from the company due to personal reasons. - His last working day will be June 18, 2026.

- Mr. V Easwaran ceases to hold the position of Interim CEO effective June 1, 2026. - This follows the commencement of tenure of Mr. Ajay Rajan as the Managing Director & Chief Executive Officer (MD & CEO). - Mr. V Easwaran will continue to serve as the Whole Time Director (WTD) & Chief Operating Officer (COO) of the Company.

- Mr. V Easwaran ceases to hold the position of Interim CEO of the Company effective June 1, 2026, due to the commencement of tenure of Mr. Ajay Rajan as the new MD & CEO. - Mr. V Easwaran will continue to serve his office as the Whole Time Director (WTD) & Chief Operating Officer (COO) of the Company.

Protean eGov Technologies Limited reported a landmark FY26 with its highest ever consolidated revenue of ₹998 crores (▲18.7% YoY) and robust Q4 FY26 performance (revenue ▲38% YoY, EBITDA ▲55% YoY, PAT ▲53% YoY). The company's core businesses (Tax Services, CRA) showed strong/resilient growth, and new businesses significantly expanded revenue by nearly 3x YoY, now contributing 10% to total revenue. Management is optimistic about future growth, aiming to deepen leadership in Digital Public Infrastructure, expand pension and social security participation, and scale enterprise/platform-led services, with a strategic focus on 'India Stack Global'. The company maintains a strong, debt-free balance sheet with over ₹850 crores in cash and an outstanding order book exceeding ₹1,500 crores. Strategic priorities for FY27 include the full rollout of 190 Aadhaar Seva Kendras by Sep/Oct 2026 (full revenue by Feb-Mar 2027, with potential short-term margin impact due to timing mismatch), and the Bima Sugam platform going live within 3-4 months. Management endeavors to improve EBITDA margins significantly in the next 2-3 years, driven by automation and an increasing contribution from new businesses (aiming for 25% of total revenue in 2-3 years). Mr. Ajay Rajan will join as MD and CEO from June 1, 2026.

Protean eGov Technologies Limited announced that the audio recording of its Earnings Conference Call, discussing the company's operational and financial performance for Q4FY26, held on May 21, 2026, has been uploaded to their website.

Consolidated Revenue ₹308Cr vs ₹222Cr (▲38% YoY), EBITDA ₹53Cr vs ₹34Cr (▲55% YoY), PAT ₹31Cr vs ₹20Cr (▲53% YoY). EBITDA Margin 17.2% vs 15.3% (▲189bps).

The Board of Directors of Protean eGov Technologies Limited met on May 20, 2026. They approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of Rs. 10 per equity share. The Board also approved the appointment of Mr. Ajay Rajan as Managing Director & CEO (KMP) and Mr. Nandkumar Saravade as an Independent Director, both effective June 1, 2026.

Standalone Revenue ₹308.55 Cr vs ₹223.72 Cr (▲37.9% YoY), EBITDA ₹25.44 Cr vs ₹16.23 Cr (▲56.8% YoY), PAT ₹19.96 Cr vs ₹19.42 Cr (▲2.8% YoY). EBITDA Margin 8.24% vs 7.25% (▲99bps). The Board also recommended a final dividend of 100% (₹10/- per share) for FY26 and approved the appointment of Mr. Ajay Rajan as MD & CEO and Mr. Nandkumar Saravade as an Independent Director, both effective June 1, 2026.

Standalone Revenue ₹308.55 Cr vs ₹223.72 Cr (▲37.91% YoY), EBITDA ₹25.44 Cr vs ₹16.23 Cr (▲56.75% YoY), PAT ₹19.96 Cr vs ₹19.42 Cr (▲2.78% YoY). EBITDA Margin 8.24% vs 7.25% (▲99bps).

Protean eGov Technologies Limited's Board meeting held on May 20, 2026, approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of Rs. 10/- per equity share (100%). Additionally, Mr. Ajay Rajan was appointed as Managing Director & CEO (KMP), and Mr. Nandkumar Saravade was appointed as an Independent Director for a three-year term, both effective June 1, 2026.

The Board of Directors of Protean eGov Technologies Limited, in its meeting held on May 20, 2026, approved the audited standalone financial results for Q4 FY26, reporting a revenue of ₹308.55 Cr (▲38% YoY) and PAT of ₹19.96 Cr (▲3% YoY). The Board also recommended a final dividend of ₹10 per equity share. Additionally, Mr. Ajay Rajan was appointed as Managing Director & CEO, and Mr. Nandkumar Saravade as an Independent Director, both effective June 1, 2026.

Standalone Revenue ₹308.55 Cr vs ₹223.72 Cr (▲37.9% YoY), EBITDA ₹26.19 Cr vs ₹16.23 Cr (▲61.4% YoY), PAT ₹19.96 Cr vs ₹19.42 Cr (▲2.8% YoY). EBITDA Margin 8.5% vs 7.3% (▲120bps).

Protean eGov Technologies Limited announced its management will participate in two analyst/institutional investor conferences in Mumbai. The 'Ambit Titans of Tomorrow 2026' conference is scheduled for May 25, 2026, and the '360 One Capital (B&K) Trinity India 2026' conference for May 27, 2026. No unpublished price sensitive information will be shared during these interactions.

Protean eGov Technologies Limited's management will participate in two physical analyst/institutional investor conferences in Mumbai: the Ambit "Titans of Tomorrow 2026" Conference on May 25, 2026, and the 360 One Capital (B&K) "Trinity India 2026" Conference on May 27, 2026. No unpublished price sensitive information will be shared during these interactions.

Protean eGov Technologies Limited announced that its management will participate in two analyst/institutional investor conferences in Mumbai: Ambit 'Titans of Tomorrow 2026' on May 25, 2026, and 360 One Capital (B&K) 'Trinity India 2026' on May 27, 2026. The company confirmed that no unpublished price sensitive information will be shared.

Protean eGov Technologies Limited announced an Earnings Conference Call scheduled for Thursday, May 21, 2026, at 3:30 P.M. (IST) to discuss the Company's operational and financial performance for Q4 and FY26.