YAAP

- YAAP Digital appointed Mr. Raj Nayak as Chairman & Managing Director. - This follows the untimely demise of its Founder, Chairman & Managing Director, Dr. Atul Hegde, on July 7, 2026. - Mr. Nayak, with over three decades of experience, was previously on the company's Advisory Board, ensuring leadership continuity.

- Board meeting held on July 14, 2026. - Mr. Laxmiraj Seetharam Nayak appointed as Additional Director and Chairman & Managing Director for three years. - Appointment follows the sudden demise of former Chairman & Managing Director, Mr. Atul Hegde. - Board committees (CSR, Audit, Stakeholders Relationship) re-constituted.

- Board meeting held on July 14, 2026, appointed Mr. Laxmiraj Seetharam Nayak as Additional Director and Chairman & Managing Director for three years, following the demise of the previous CMD. - The Corporate Social Responsibility, Audit, and Stakeholders Relationship Committees were also re-constituted.

- Board appointed Mr. Laxmiraj Seetharam Nayak as Additional Director and Chairman & Managing Director, effective July 14, 2026, following the sudden demise of former CMD Mr. Atul Hegde. - Board Committees (CSR, Audit, Stakeholders Relationship) were re-constituted.

- The Board of Directors, on July 10, 2026, accepted the resignation of Mr. Shyamal Madhvi as Chief Financial Officer (KMP). Madhvi will continue as Finance Head. - Mr. Jigesh Shah has been appointed as the new Chief Financial Officer (KMP), effective July 10, 2026. - The change is attributed to evolving business requirements and leadership dynamics after the Managing Director's demise. Mr. Shah brings over 27 years of experience.

- Board Meeting on July 10, 2026, accepted the resignation of Mr. Shyamal Madhvi as Chief Financial Officer (KMP), effective July 10, 2026. He will continue as the Finance Head. - The resignation is attributed to evolving business requirements and strategic priorities following the demise of the Managing Director. - Mr. Jigesh Shah was appointed as the new Chief Financial Officer (KMP), effective July 10, 2026. - Mr. Shah is a Chartered Accountant with over 27 years of extensive experience in corporate finance, financial strategy, governance, and accounting.

- Mr. Shyamal Madhvi resigned as CFO (KMP) of Yaap Digital Limited, effective July 10, 2026, remaining as Finance Head. The resignation cites leadership changes following the MD's demise and strategic needs. - Mr. Jigesh Shah, a CA with 27+ years experience, was appointed as the new CFO (KMP) effective July 10, 2026.

- Yaap Digital Limited announced the resignation of Mr. Shyamal Madhvi as Chief Financial Officer (KMP) effective July 10, 2026, citing the earlier demise of the Managing Director and evolving business needs. Mr. Madhvi will continue as Finance Head. Mr. Jigesh Shah, with over 27 years of experience, was appointed as the new CFO (KMP) on the same date.

- Yaap Digital Limited announced the sad demise of Mr. Atul Jeevandharkumar Hegde, Promoter, Chairman & Managing Director, on July 7, 2026. - The existing Management Team will manage affairs as an interim arrangement.

- Demise of Mr. Atul Jeevandharkumar Hegde, Promoter, Chairman & Managing Director of Yaap Digital Limited, on July 7, 2026. - The existing management team will ensure business continuity for the company's affairs and operations.

- YAAP Digital Limited's management participated in a Virtual Investor Conclave (InveStar Conclave - Investor Connect Summit 2026) on June 29, 2026. - The meeting provided an overview of the company's business and future growth prospects. - No unpublished price sensitive information (UPSI) was shared.

- Conclave Schedule - Conclave Date: June 29, 2026 - Conclave Time: 12:00 PM

- Yaap Digital Limited appointed Mr. Sambit Mohanty as Group Chief Creative Officer (GCCO) on June 16, 2026. - Mr. Mohanty, an industry veteran with over 20 years of experience, will lead creative strategy and strengthen the company's integrated creative, content, influencer, and AI-led marketing capabilities.

- Concall Schedule - Concall Date: June 29, 2026 - Concall Time: 12:00 Noon

- H2 FY26 Financial Performance: Total income grew by 29.4% YoY to ₹138.56 Cr, EBITDA increased by 132.18% to ₹27.25 Cr, and Net Profit grew by 129.15% to ₹19 Cr. For the full year FY26, total income grew 22.23% to ₹183.73 Cr, EBITDA increased 89.11% to ₹31.74 Cr, and Net Profit grew 97.95% to ₹22 Cr. - Strategic Acquisition: Acquired Gozoop for approximately ₹35 Cr (80% cash, 20% equity for 60.1% stake initially), which added 100+ clients and the HAWK online reputation management platform. - Growth Outlook: Targeting 25-30% year-on-year revenue growth. Aim to achieve 2% market share of India's addressable digital advertising market in three years. - Margins: H2 EBITDA margins of 18% are sustainable (give or take 1-2%), and overall financial year margins are also sustainable with scope for expansion over a three-year horizon. - Strategic Focus: Plans include deeper AI integration, proprietary technology platforms, strategic acquisitions in the creator tech ecosystem (targeting at least one in FY27), and continued geographic expansion, particularly in the GCC. - Business Model: 70% of business is recurring, with an average client relationship tenure of three years plus and 60% retention. - Financial Note: Operating cash flow was negative, and debtors' days increased to around 150 days, but management expects significant OCF increase and 60-70% EBITDA to OCF conversion going forward.

- Audio recording of the Earnings Conference Call held on June 08, 2026, at 12:00 Noon (IST) is available for investors via the provided link.

- Concall Schedule - Concall Date: June 08, 2026 - Concall Time: 12:00 Noon (IST)

- Yaap Digital filed its 'Yaap Outlook' (June 02, 2026), detailing aggressive growth plans. - Management aims for acquisitions in creator tech, proprietary tech development, geographical expansion, and increased AI integration. - This follows strong FY26 financial performance across Total Income, EBITDA, and PAT.

Consolidated Full-Year FY26 Total Income ₹188.73 Cr vs ₹154.40 Cr (▲22.23% YoY), EBITDA ₹31.74 Cr vs ₹16.78 Cr (▲89.11% YoY), PAT ₹22.20 Cr vs ₹11.22 Cr (▲97.95% YoY). EBITDA Margin expanded from 10.87% in FY25 to 16.82% in FY26 (▲595bps). The company reported over 100 new client wins and completed the strategic acquisition of Gozoop. Management provided a positive outlook, guiding for continued expansion into new markets, launching AI-powered products, and seeking strategic acquisitions in the creator tech space.

Yaap Digital Limited submitted its Structured Digital Database Compliance Certificate for the financial year ended March 31, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The certificate confirms the company's compliance with maintaining an SDD for Unpublished Price Sensitive Information, including system implementation, access controls, audit trails, and non-tamperability, and reported 'Nil' events requiring capture during the review period.

Consolidated Revenue ₹18,872.65 Lakhs vs ₹15,439.65 Lakhs (▲22.23% YoY), EBITDA ₹2,790.14 Lakhs vs ₹1,493.14 Lakhs (▲86.86% YoY), PAT ₹2,220.02 Lakhs vs ₹1,121.50 Lakhs (▲97.95% YoY). EBITDA Margin 14.78% vs 9.67% (▲511bps). The auditors have expressed an unmodified opinion on the financial results.

Yaap Digital Limited announced that all resolutions proposed at its Extraordinary General Meeting (EGM) held on May 25, 2026, were passed with requisite majority. This includes the approval for the issuance of Equity Shares for consideration other than cash on a Preferential Basis (99.98% in favor) and two Material Related Party Transactions with Gozoop Online Private Limited (100% in favor) and Yaap Digital FZ LLC (97.96% in favor).

Yaap Digital Limited held its Extra-Ordinary General Meeting (EGM) on May 25, 2026, via Video Conferencing. The EGM approved the issuance of Equity Shares for consideration other than cash on a Preferential Basis and two Material Related Party Transactions with Gozoop Online Private Limited and Yaap Digital FZ LLC. The e-voting results will be published on the stock exchange and company websites.

Yaap Digital Limited issued a Corrigendum to its Extra-Ordinary General Meeting (EGM) notice, scheduled for May 25, 2026. The Corrigendum clarifies points sought by NSE regarding the proposed preferential issue of equity shares for non-cash consideration. This issuance is for the acquisition of Gozoop Online Private Limited through a share swap, based on a valuation report. The filing details the share swap structure and confirms no change in the overall transaction consideration due to rounding adjustments.

Yaap Digital Limited will hold an EGM on May 25, 2026, to approve the preferential allotment of 4,43,103 equity shares at INR 172.89 each (totaling INR 7.66 Crore). These shares are for acquiring an 8.02% equity stake in Gozoop Online Private Limited through a non-cash consideration. The EGM will also seek approval for related party transactions with Gozoop Online Private Limited (INR 25 Crore for services and intercorporate loan) and Yaap Digital FZ LLC (INR 20 Crore for services).

Yaap Digital Limited's Board approved a preferential issue of 4,43,103 equity shares at INR 172.89 per share, totaling INR 7.66 crores. This issuance is for the acquisition of an 8.02% stake in Gozoop Online Private Limited via a share swap. The Board also approved material related party transactions and will convene an EGM on May 25, 2026, to seek shareholder approval for these matters.

Yaap Digital Limited's Board approved the preferential issue of 4,43,103 equity shares at INR 172.89 each, aggregating to INR 7.66 crores, to acquire 8.02% equity of Gozoop Online Private Limited. The Board also approved material related party transactions with Gozoop and Yaap Digital FZ LLC. An EGM will be held on May 25, 2026, to seek shareholder approvals for these proposals.