Intimation of Incorporation of a new Step Down Subsidiary

October 16, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Dear Sir/Madam, Sub: Intimation of Incorporation of a new Step Down Subsidiary. With reference to the captioned subject, we wish to inform you that the Company has received an intimation today from Ticker Limited (‘Ticker’), a subsidiary of the Company, that it has incorporated a wholly owned subsidiary namely “63 Digital Asset Technologies Private Limited” in Mumbai, India and consequently it has become a step down subsidiary of the Company effective 16th October, 2026. The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as “Annexure-A”. Kindly take the same on your record. Thanking you, Yours Faithfully, For 63 moons technologies limited Hariraj Chouhan Sr. VP & Company Secretary Encl: a/a 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 Annexure A Sr. No Details of Events that need to be Information of such events (s) provided a. Name of the entity, date & country of Name of the entity: 63 Digital Asset Technologies Private incorporation, etc Limited (“63 Digital”) Date of incorporation: 16th October, 2026 Country of incorporation: India b. Name of holding company of the Name of the holding company: Ticker Limited incorporated company and relation with the listed entity; Relation with the Company: Subsidiary c. Industry to which the entity being IT/ ITeS acquired belongs d. Brief background about the entity Ticker Limited has incorporated 63 Digital as its wholly owned incorporated in terms of subsidiary with the objective of developing/providing computer products/line of business software, applications and technology solutions etc in in emerging technologies for enterprises, financial institutions, governments, regulatory bodies, and other customers in India and globally. e. Brief details of any governmental or Approved by the Ministry of Corporate Affairs on 16th October regulatory approvals required for the 2026. acquisition / incorporation. f. Nature of consideration – whether Cash consideration cash consideration or share swap and details of the same g. Cost of acquisition or the price at Ticker Limited shall subscribe to the share capital of Rs. which the shares are acquired 15,00,000 (15,00,000 Equity Shares of Rs. 1/- each) h. Percentage of shareholding / control 100% of the paid-up share capital of 63 Digital will be held by acquired and / or number of shares Ticker Limited. acquired 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises - J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | P: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586