Outcome of Board Meeting

Date: 15th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544951 Symbol: ARMEE Dear Sir/Ma’am, Subject: Outcome of the meeting of the Board of Directors of ArMee Infotech Limited (the “Company”) held on 15th October 2026, in terms of the provisions of Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). With reference to our intimation dated 12th October 2026 under Regulation 29 of the SEBI LODR Regulations and pursuant to the Regulation 30 and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI LODR Regulations read along with the SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as updated on January 30, 2026 (“SEBI Disclosure Circular”), we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. 15th October 2026, has inter alia considered and hereby the following details 1. Approval of Un-audited Financial Results for the Quarter ended on June 30, 2026 The Board has discussed and approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with Statutory Auditor's Limited Review Report thereon, as recommended by the Audit Committee. In this regard, please find enclosed: a. Copy of Un-audited Financial Results for the quarter ended on June 30, 2026; b. Limited Review Report on said results given by Statutory Auditors’ of the Company. The results are enclosed herewith, along with the Statutory Auditors’ Limited Review Report, which is annexed here From Potential to Performance, Enabling Digital India CIN Number: U72100GJ2011PLC063953 ArMee Infotech Limited Email cs@armeeinfotech.com ArMee House, www.armeeinfotech.com 17, Goyal Intercity Row House, O +91 79 49114911 Thaltej, Ahmedabad -380054. Gujarat India 2.Proposal for the raising of funds through Secured, Listed Non-Convertible Debentures on private placement basis, in one or more tranches, of up to ₹450 crore (Rupees Four Hundred and Fifty crore only) is still under consideration :- The Board of Directors deliberated upon the proposal for raising of funds through Secured, Listed Non-Convertible Debentures on private placement basis, in one or more tranches, of up to ₹450 crore (Rupees Four Hundred and Fifty crore only), and directed to further evaluate the said proposal, including undertaking the necessary due diligence, upon completion of which the proposal shall be placed before the Board for its consideration and approval. The Company shall make the requisite disclosure to the Stock Exchange(s) upon approval of the said proposal by the Board. Please note that the trading window has been closed for the quarter ended 30 September 2026, in accordance with the applicable SEBI (PIT) Regulations and the Company's Code of Conduct. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended 30 September 2026. The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 5.30 p.m. Details required under Regulation 30 read with Para A of Schedule III (Part A) of SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure - B A copy of this disclosure is being uploaded on the website of the Company at www.armeeinfotech.com Kindly take the same on record. Thanking you, For ArMee Infotech Limited Purnima Jain Company Secretary & Compliance Officer Membership No. A34071 From Potential to Performance, Enabling Digital India CIN Number: U72100GJ2011PLC063953 ArMee Infotech Limited Email cs@armeeinfotech.com ArMee House, www.armeeinfotech.com 17, Goyal Intercity Row House, O +91 79 49114911 Thaltej, Ahmedabad -380054. Gujarat India KANTILAL PATEL & Co. CHARTERED ACCOUNTANTS Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Armee Infotech Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Armee Infotech Limited (the ‘Company’) for the quarter ended June 30, 2026 (the ‘Statement, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the company personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ‘KPC House”, Besides High Court Auditorium Gate, Sola, Ahmedabad - 380 060, Gujarat, India. E-mail : services@kpcindia.com | Web: www.kpcindia.com KANTILAL PATEL & CO. CHARTERED ACCOUNTANTS 5 As stated in Note 4 of the Statement, Financial information relating to the quarter ended June 30, 2025 and quarter ended March 31, 2026 prepared in accordance with Ind AS 34, included in the statement have been furnished to us by the management and have not been subject to review by us. Our conclusion on the statement is not modified in respect of this matter. For Kantilal Patel & Co., Chartered Accountants ICAI Firm registration number: 104744W Jinal A. Patel Partner Membership No.: 153599 Place: Ahmedabad Date: October 15, 2026 ICAI UDIN: 2615359BV9E VY04824 "KPC House", Besides High Court Auditorium Gate, Sola, Anmedabad - 380 060, Gujarat, India. E-mail : services@kpcindia.com | Web : www.kpcindia.com ArMee Infotech Limi [Showing first 8,000 characters — download PDF for full document]