Outcome of Board Meeting

+91 9898095243 | 079 29708387 www.sigmasolve.in CIN: 72200GJ2010PLC060478 To, Date: 03rd November, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400051, Dalal Streel Mumbai-400 001 Maharashtra, INDIA Maharashtra, India Symbol: SIGMA Scrip Code: 543917 Subject :- Outcome of Board Meeting Held on 03rd November, 2026 Dear Sir/ Ma’am, Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 03rd November, 2026 inter alia, has transacted and approved the following: - 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 together with the Limited review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Considered and approved all other businesses as per agenda circulated. Please note that the said meeting was held at around 11:30 A.M. IST and closed at around 15:40 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Kindly take note of the same and update on record of the Company accordingly. Thanking you. Yours faithfully, FOR, SIGMA SOLVE LIMITED Prakash R Parikh Managing Director DIN: 03019773 Encl.:- A/a 801-803, PV Enclave, ICICI Bank Lane Road Sindhubhavan Road, Ahmedabad - 380054