Outcome of Board Meeting

telematics 1SO 9001 : 20 Limited 1SO 14001:2015 & 1SO 45001 : 2018 CIN No. : L61900MH1995PLC091107 Ref: STL/SEC/2026-27/DT-40 November 03, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Limited P J Towers, 1% Floor, Bandra Kurla Complex, C-1, Block G, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai - 400051 Scrip Code: 537259 Symbol: SUYOG Dear Sir/Madam, Sub: Outcome of the Board Meeting of Suyog Telematics Limited (“the Company”) Ref: Intimation under Regulation 30 oft he Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the provisions of SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 03, 2026 has, inter-alia: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 together with the Limited Review Report issued by the Statutory Auditors of the Company. Copies of the same are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mr. Pankaj Mehta (DIN: 10691620) as an Additional Director in the capacity of a Non-Executive Independent Director of the Company, for a term of 3 (three) consecutive years with effect from December 01, 2026, subject to the approval of the shareholders of the Company. Details of appointment is mentioned in AnnexurAe. 3. Considered and approved the re-constitution of following committees with effect from November 03, 2026. The composition of the Committees after re-constitution are as follows: A. AUDIT COMMITTEE Sr. No. | Designation Name of the Director 1. Chairman Mr. Udaya Shankar Panda 2. Member Ms. Subhashita Lature 3. Member Ms. Aarati Savur MUMBAI (Reg) : Suyog House, 30, MIDC Central Road, Andheri (E), Mumbai - 400093 T. 022-2579 5516 / 2839 0670 LATUR : Suyog Apartment, Behind Deshikendra High School, Signal Camp, Latur - 413 512. Off.: (02382) 243 459/ 243 456 Email : sgl@suyogtelematics.com Website: www.suyogtelematics.co.in GST No.:27AAFCS0334P222 telematics Limited 1SO 9001 : 20 1SO 14001:2015 & ISO 45001 : 2018 CIN No. : L61900MH1995PLC091107 B. NOMINATION AND REMUNERATION COMMITTEE Sr. No. | Designation Name of the Director 1. Chairman Ms. Aarati Savur 2. Member Mrs. Suchitra Lature 3. Member Mr. Udaya Shankar Panda C. STAKEHOLDER RELATIONSHIP COMMITTEE Sr. No. | Designation Name of the Director 1. Chairman Ms. Aarati Savur 2. Member Mrs. Suchitra Lature 3. Member Mr. Shivshankar Lature D. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Sr. No. | Designation Name of the Director 1. Chairman Ms. Aarati Savur 2. Member Mrs. Suchitra Lature 3. Member Mr. Shivshankar Lature 4. Considered and adopted a new logo of the Company as part of its strategic rebranding and corporate identity initiative. The new logo reflects evolving business vision, technological capabilities and long-term growth aspirations. The existing logo and the new logo are provided hereunder: Existing Logo New Logo — "% telematics sSUYoG R TELEMATICS LTD. Limited We hereby confirm that there is no change in the nature of business or services provided by the Company except the logo. The Company proposes to apply for registration of the new logo under Trademarks Act, 1999. MUMBAI (Reg) : Suyog House, 30, MIDC Central Road, Andheri (E), Mumbai - 400093T. 022-2579 5516/ 2839 0670 LATUR : Suyog Apartment, Behind Deshikendra High School, Signal Camp, Latur- 413 512. Off.: (02382) 243 459/ 243 456 Email : sgl@suyogtelematics.com Website: www.suyogtelematics.co.in GST No.:27AAFCS0334P222 telematics Limited CIN No. : L61900MH1995PLC091107 The Company will adopt the new logo in a phased manner across corporate communications, stationery, website, letterheads, digital platforms, marketing collateral, and other applicable materials. During the transition period, both the existing and the new logo will be used concurrently. The Board Meeting today commenced at 11:30 a.m. IST and concluded at 06:00 p.m. (IST). The aforesaid intimation is also being hosted on the website of the Company at www.suyogtelematics.co.in We request you to take the same on record. Thanking you, Yours faithfully, For Suyog Telematics Limited Aarti Shukla Company Secretary & Compliance Officer Encl.:A/a MUMBAI (Reg) : Suyog House, 30, MIDC Central Road, Andheri (E), Mumbai - 400093T. 022-2579 5516/ 2839 0670 LATUR : Suyog Apartment, Behind Deshikendra High School, Signal Camp, Latur- 413 512. Off.: (02382) 243 459/ 243 456 Email : sgl@suyogtelematics.com Website: www.suyogtelematics.co.in GST No.:27AAFCS0334P222 S PM L & Associates INDIA Chartered Accountants Independent Auditor's Limited Review Report on unaudited consolidated financial results of Suyog Telematics Limited for Quarter and Half year ended September 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Suyog Telematics Limited Mumbai We have reviewed the accompanying statement of unaudited consolidated financial results of Suyog Telematics Limited ('the Company') for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 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 Regulation”). This Statement which is the responsibility of the Parent Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), 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. Our responsibility is to issue a report 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 Auditofo thre 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 persons 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 would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. The statement includes the results of a subsidiary company named “Lotus Tele Infra Private Limited” in which the company has 95% stake. <This has been left blank intentionally> Head Office: Office No. 104, 1st Floor, Maruti Garment Hub Subhash Road, Near WEH-JVLR Junction Jogeshwari (East), Mumbai — 400 060 Mobile: 93234-67923 / 99200-75471 / 94221-87101 + E-mail: mumbai@spmlindia.com / info@spmlindia.com Branches: New Delhi » Nanded + Jalgaon * Pune + Surat Jaipur - Kuchaman City + Website: www.spmlindia.com S PM L & Associates INDIA Chartered Accountants 5. Emphasis of Matter * We draw attention to Note 5 to the accompanying standalone financial results, which describe the requirement of strengthening the Internal control design commensurate with the growing size of its business activities of the company, to mitigate the risk, enhancement to internal controls will [Showing first 8,000 characters — download PDF for full document]