VAKRANGEE

- Vakrangee Limited received a penalty order from the Income Tax Department under Section 270A of the Income-tax Act, 1961. - Penalty amount is ₹60,703 for Assessment Year 2018-19 due to disallowance of expenditure under Section 37(1). - The company stated that the order has no material impact on its financial, operational, or other activities.

- Vakrangee reported Q2 FY27 consolidated Total Income of ₹6,408.9 Lakh, up 10.7% QoQ. - EBITDA stood at ₹945.9 Lakh, showing a 9.7% QoQ increase with an EBITDA margin of 15.3%. - Profit After Tax (PAT) grew 20.9% QoQ to ₹272.8 Lakh. - Cash Profit increased by 8.2% QoQ to ₹735.5 Lakh, supported by a debt-free balance sheet.

- Total Income reached ₹64.09 Cr, up 10.7% QoQ, while PAT rose 20.9% QoQ to ₹2.73 Cr. - EBITDA stood at ₹9.46 Cr (up 9.7% QoQ) with an EBITDA margin of 15.3%. - Quarterly GTV crossed ₹12,976.8 Cr with over 2.9 Cr transactions. - The company remains debt-free; subsidiary Vortex secured ATM orders from PSBs.

Q2 FY27 Consolidated Revenue ₹61.68 Cr vs ₹69.08 Cr (▼11% YoY) EBITDA ₹7.03 Cr vs ₹7.41 Cr (▼5% YoY) PAT ₹2.73 Cr vs ₹3.03 Cr (▼10% YoY) EBITDA Margin 11.39% vs 10.73% (▲66bps)

- Trading window closed with effect from October 01, 2026. - Closure will continue until 48 hours after declaration of Unaudited Financial Results for Q2/H1 ended September 30, 2026. - Date of the board meeting will be communicated in due course.

- Vakrangee Limited allotted 4,12,500 equity shares to employees under the ESOP Scheme 2014 on September 15, 2026, at Rs. 2/- per share (Rs. 1/- face value + Rs. 1/- premium). - Post-allotment, the total issued and paid-up equity share capital increased to 1,083,604,307 equity shares of Re. 1/- each.

- The 36th Annual General Meeting (AGM) is scheduled for September 23, 2026, at 11:00 AM IST via Video Conferencing/OAVM. - The Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 23, 2026 (both days inclusive) for the purpose of the AGM.