Outcome of the Board meeting

October 15, 2026 To, To, The Manager - Listing The Manager - Listing BSE Limited (“BSE”), National Stock Exchange of India Corporate Relationship Department, Limited (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, Plot No. P.J. Towers, Dalal Street, C/1, G Block, Bandra-Kurla Complex Mumbai – 400 001. Bandra (East), Mumbai – 400 051. BSE Scrip Code: 517421 NSE Symbol: BUTTERFLY ISIN: INE295F01017 ISIN: INE295F01017 Our Reference: 41/2026-27 Our Reference: 41/2026-27 Dear Sir/ Madam, Sub: Outcome of Meeting of Board of Directors held on October 15, 2026. Pursuant to the provisions of Regulation 30 and 33 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors (the “Board”) of the Company at its Meeting held today, i.e., October 15, 2026, considered and inter alia approved the following: 1) Financial Results: i) The unaudited financial results of the Company for the quarter ended September 30, 2026, duly signed by Mr. Nithiyanandam Anandkumar, Non-Executive, Non– Independent Director of the Company, as authorised by the Board; and ii) Limited Review Report on the unaudited financial results of the Company for the quarter ended September 30, 2026; A copy of the aforesaid unaudited financial results along with the Limited Review Report thereon for the quarter ended September 30, 2026, is enclosed herewith. 2) Re-appointment of Independent Directors: Based on the recommendation of the Nomination and Remuneration Committee (“N&RC”), the Board approved the following:  Re-appointment of Mr. P. M. Murty (DIN: 00011179) as Non-Executive Independent Director of the Company for the second consecutive term of three (3) years, not liable to retire by rotation, to hold the office commencing from April 1, 2027 and ending on March 31, 2030 (both days inclusive), subject to approval of the Members of the Company. Details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are disclosed as ‘Annexure’ to this intimation.  Re-appointment of Ms. Smita Anand (DIN: 00059228) as Non-Executive Independent Director of the Company for the second consecutive term of three (3) years, not liable to retire by rotation, to hold the office commencing from April 1, 2027 and ending on March 31, 2030 (both days inclusive), subject to approval of the Members of the Company. Details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are disclosed as ‘Annexure’ to this intimation. (B) Postal Ballot Notice The Board approved the Postal Ballot Notice to seek the consent of Members of the Company for Re-appointment of Mr. P. M. Murty (DIN: 00011179) and Re-appointment of Ms. Smita Anand (DIN: 00059228) as Non-Executive, Independent Director(s) of the Company, for a second consecutive term commencing from April 1, 2027 and ending on March 31, 2030 (both days inclusive) The Postal Ballot Notice and other relevant information/ documents will be circulated to the Members of the Company and submitted to the stock exchanges in due course. The Board Meeting commenced at 12:15 PM and concluded at 02:50 PM. This intimation will also be uploaded on the Company’s website at www.butterflyindia.com and extract of the aforesaid results would be published in the newspapers in accordance with the SEBI Listing Regulations. You are requested to take note of the same. For Butterfly Gandhimathi Appliances Limited Jayant Barde Company Secretary & Compliance Officer ACS: 61954 Annexure Details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 01 DIN 00011179 00059228 02 Name of the Director Mr. P. M. Murty Ms. Smita Anand 03 Reason for change viz. Re-appointment as a Non- Re-appointment as a Non- appointment, Executive Independent Executive Independent Director resignation, removal, Director of the Company of the Company for a second death or otherwise for a second consecutive consecutive term of Three(3) term of Three(3) years, years, subject to approval of the subject to approval of the shareholders. shareholders. 04 Date of appointment / Second consecutive term Second consecutive term of cessation (as of Three(3) years Three(3) years commencing applicable) & term of from April 1, 2027 and ending commencing from April 1, appointment on March 31, 2030 (both days 2027 and ending on inclusive) March 31, 2030 (both days inclusive) 05 Brief Profile Mr. P. M. Murty brings more Ms. Smita Anand is a seasoned than four decades of business leader and human distinguished experience in resource professional with over corporate leadership, three decades of experience in strategic management, global management consulting, financial markets and leadership advisory and talent corporate governance. He management. She holds an MBA in holds a Post Graduate Human Resources from Allahabad Diploma in Management University and has held leadership from the Indian Institute of positions across reputed Management, Calcutta. multinational consulting Mr. P. M. Murty previously organizations. served as the Managing Director of Asian Paints She has served as Managing Limited, where he played a Director at Leadership Consulting pivotal role in driving India and as Asia Head of business growth, Board/CEO Succession Solutions at strengthening operational Korn Ferry. She also led consulting and governance businesses across the Asia Pacific frameworks, and enhancing region at AON Hewitt and has held shareholder value. During senior leadership and consulting his distinguished corporate roles at Ernst & Young and career, he has successfully PricewaterhouseCoopers. led large organizations through various phases of growth, transformation and market leadership. His exceptional contributions to corporate leadership were recognized when he was conferred the prestigious Business Standard "CEO of the Year" Award for FY 2009-10. 06 Disclosure of None None relationships between directors (in case of appointment of a director) 07 Information as Not debarred from Not debarred from holding the required pursuant to holding the office of office of director by virtue of BSE Circular with ref. director by virtue of any any SEBI order or any other no. LIST/ COMP/ 14/ SEBI order or any other such authority. 2018-19 and the such authority. National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018