PROTEAN

- Mr. Tejas Desai, Executive Vice President and Group Head – Internal Audit, is retiring effective October 1, 2026. - This constitutes a change in Senior Management Personnel due to retirement.

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- Protean eGov Technologies Limited has informed about the retirement of Mr. Tejas Desai, Executive Vice President and Group Head – Internal Audit. - The retirement is effective from October 1, 2026.

- Trading window for dealing in equity shares will close from October 1, 2026. - Closure remains effective until 48 hours after declaration of Q2 Unaudited Financial Results (Standalone & Consolidated). - Date of the Board Meeting to consider financial results will be intimated in due course.

- Protean eGov Technologies Limited responded to NSE's query dated September 23, 2026, regarding share price movement. - The company stated the movement is purely due to market conditions, and they have no control or knowledge of specific reasons. - The company reiterated its adherence to SEBI Regulations.

- Allotment of 1,57,971 equity shares of ₹10/- each to eligible employees under ESOP 2017. - Paid-up share capital increased from ₹40,62,11,940/- to ₹40,77,91,650/-.

- Investor Meeting Schedule - Meeting Date: September 21, 2026 - Company management to participate in "Anand Rathi Annual Flagship Conference G-200 Summit" in Mumbai.

- Order Win: Protean eGov Technologies Limited won an order from the Government of Arunachal Pradesh for the 'Arun Parivar Patra (APP) – State Family Registry Platform'. - Order Value: ₹5.99 Cr. (including taxes) - Completion Timeline: 48 months (12 months for implementation and 36 months for O&M support).

- Protean eGov Technologies Limited's Board has recommended a final dividend of 100% (Rs. 10/- per equity share) for FY 2025-26. The Record Date for dividend entitlement is Friday, August 28, 2026. This communication details the Tax Deduction at Source (TDS) / Withholding Tax on this final dividend, with shareholders required to submit necessary documents by August 28, 2026, for appropriate tax rates.

- Protean eGov Technologies Limited's members approved the appointment of Mr. Ajay Rajan as Director and MD & CEO for 3 years, effective June 1, 2026. - Mr. Nandkumar Saravade was also approved as a Non-Executive Independent Director for a 3-year term, effective June 1, 2026. - All resolutions passed with requisite majority via postal ballot.

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- Operating revenue grew 19% YoY to INR251 crores in Q1FY27. - EBITDA declined 38% YoY to INR28 crores (10% margin) due to upfront investments of ~INR18 crores for strategic mandates and cost inflation. - PAT was INR6 crores (2.2% margin) for the quarter. - Normalized EBITDA (excluding upfront investments) would have been INR46 crores (17.2% margin). - Management expects margin recovery and improved operating leverage in coming quarters as investments contribute to revenue. - Strategy focuses on moving to a solution-led approach for higher-margin businesses and global expansion. - Company anticipates margins to stabilize from Q2/Q3 and improve substantially over the next 2-3 years. - Protean maintains a strong balance sheet with zero debt and over INR800 crores in cash equivalents.

- Audio recording of the Earnings Conference Call to discuss Protean eGov Technologies Limited's Operational and Financial Performance for Q1FY27, held on August 4, 2026, has been uploaded to the company's website and is available.

- Standalone Operating Revenue ₹250.45 Cr vs ₹209.98 Cr (▲19.27% YoY) - Standalone EBITDA ₹27.73 Cr vs ₹47.38 Cr (▼41.50% YoY) - Standalone PAT ₹5.98 Cr vs ₹26.50 Cr (▼77.43% YoY) - Standalone EBITDA Margin 11.07% vs 22.56% (▼1149 bps) - Board also approved the appointment of M/s. T R Chadha & Co. LLP as Statutory Auditors for a five-year term from FY2026-27, succeeding BSR & Associates LLP.

- Standalone Revenue ₹250.45 Cr vs ₹209.98 Cr (▲19.27% YoY) - EBITDA ₹12.11 Cr vs ₹18.77 Cr (▼35.48% YoY) - PAT ₹5.98 Cr vs ₹26.50 Cr (▼77.43% YoY) - EBITDA Margin 4.84% vs 8.94% (▼410bps)

- Consolidated Revenue ₹251Cr vs ₹211Cr (▲19% YoY) - EBITDA ₹28Cr vs ₹45Cr (▼38% YoY) - PAT ₹6Cr vs ₹24Cr (▼75% YoY) - EBITDA Margin 10% vs 21% (▼1100bps)

- Consolidated Revenue ₹250.96Cr vs ₹210.84Cr (▲19.03% YoY) - EBITDA ₹27.82Cr vs ₹44.93Cr (▼38.08% YoY) - PAT ₹5.86Cr vs ₹23.85Cr (▼75.43% YoY) - EBITDA Margin 11.08% vs 21.31% (▼1023bps) - Board approved the appointment of M/s. T R Chadha & Co. LLP as Statutory Auditor for five years from FY2026-27, succeeding M/s. BSR & Associates LLP upon completion of their second term.