SIGMA

- Sigma Solve Limited has appointed Hi Care Capital Advisors LLP as its Investor Relations (IR) Agency effective from September 25, 2026. - Designated a specific email ID ([email protected]) for all investor-related queries, concerns, or requests. - Provided contact details of the IR agency based in Rajkot, Gujarat.

- Intimation of Book Closure for the 16th Annual General Meeting (AGM). - Register of Members and Transfer Books will be closed from September 17, 2026, to September 23, 2026 (both days inclusive).

- Final dividend of ₹0.50 per equity share (50% on ₹1/- face value) declared for the Financial Year ended March 31, 2026. - The Record Date for eligible beneficial owners is Wednesday, 16th September, 2026.

- Board of Directors meeting held on August 18, 2026. - Approved the Revised Draft Director Report and notice for the 16th Annual General Meeting (AGM). - Recommended a final dividend of Rs. 0.50 per share (50% of face value) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM.

- Consolidated Revenue ₹23.03Cr vs ₹20.66Cr (▲11.5% YoY) - EBITDA ₹7.74Cr vs ₹4.96Cr (▲55.9% YoY) - PAT ₹12.58Cr vs ₹5.18Cr (▲142.6% YoY) - EBITDA Margin 33.6% vs 24.0% (▲957bps)

- Consolidated Revenue ₹23.03 Cr vs ₹20.66 Cr (▲11.5% YoY) - EBITDA ₹7.74 Cr vs ₹4.96 Cr (▲55.9% YoY) - PAT ₹12.58 Cr vs ₹5.18 Cr (▲142.6% YoY) - EBITDA Margin 33.6% vs 24.0% (▲960bps) - Board approved a Final Dividend for the financial year ended March 31, 2026.

- Trading window for Directors, Designated Persons, and their Immediate Relatives closed from July 01, 2026, until 48 hours after the declaration of audited financial results for the quarter ended June 30, 2026. - The date of the Board meeting for the consolidation of financial results for the quarter ended June 30, 2026, will be intimated later.