Sale or disposal

October 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS Dear Sir/ Ma’am, Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), we hereby inform that the meeting of Board of Directors of the Company held today i.e. October 14, 2026, has inter-alia; 1. Update on Investment in Skizzle Technolabs India Private Limited: With reference to our earlier intimation dated May 18, 2026, regarding the proposed investment of up to Rs. 2,00,00,000/- (Rupees Two Crores only) in Skizzle Technolabs India Private Limited (“Skizzle”) for acquiring up to 49.00%, the Board of Directors, at its meeting held today, has approved the acquisition of 49.00% stake in Skizzle from its existing shareholder(s), for an aggregate consideration not exceeding Rs. 2,00,00,000/-, instead of making a fresh investment in Skizzle. Post acquisition, Skizzle would become an Associate Company. The acquisition shall be completed in one or more tranches, on or before March 31, 2027, subject to completion of due diligence, execution of definitive documents and receipt of applicable approvals, if any. The transaction is not a Related Party Transaction, and the Promoters, Promoter Group and Group Companies have no interest therein. Except for the aforesaid change in the mode of acquisition and consequential revision in the timeline for completion, all other details as disclosed in our earlier intimation dated May 18, 2026, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, remain unchanged. 2. Disinvestment: Considered and approved to divest its entire 49.18% stake in Inexture Solutions Limited (“Inexture”), Associate of the Company. Upon completion of the transaction, Inexture will cease to be an Associate of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure ‐ A. The Board Meeting commenced at 11.40 a.m. and concluded at 12.45 p.m. The above intimation is also available on the website of the Company at www.drcsystems.com Kindly take the same on your records. Thanking you, Yours faithfully, For DRC Systems India Limited Jainam Shah Company Secretary Encl.: As above Annexure – A As per Regulation 30 of Listing Regulations, please find below disclosure regarding Disinvestment in Inexture Solutions Limited: Sr. Details of Events need to be provided Information of such Events 1 The amount and percentage of the turnover Turnover: Rs. 1,902.88 Lakhs as on March 31, 2026. or revenue or income and net worth contributed by such unit or division or Net worth: Rs. 195.17 Lakhs as on March 31, 2026. undertaking or subsidiary or associate company of the listed entity during the last Being an associate Company, the amount and percentage of f inancial year the turnover or revenue or income and net worth are not considered for consolidated purpose. 2 Date on which the agreement for sale has On or before October 26, 2026 b een entered into 3 The expected date of completion of Within 60 (Sixty) days sale/disposal 4 Consideration received from such Not exceeding Rs. 1.02 Crores sale/disposal 5 Brief details of buyers and whether any of The proposed buyers are Individual(s) and do not belong to the buyers belong to the promoter/ the promoter and/or promoter group. promoter group/group companies. If yes, details thereof 6 Whether the transaction would fall within The transaction would not fall within related party related party transactions? If yes, whether transaction. The Promoters/ Promoter group/ group the same is done at “arm’s length” companies do not have any interest. 7 Whether the sale, lease or disposal of the N.A. undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 8 Additionally, in case of a slump sale, N.A. indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.