Outcome of Board Meeting

Date: 5th November, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment : Scrip Code-977218 Subject: Outcome of Board Meeting pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/ Madam, This is to inform that the Board of Directors of the Company in its meeting held today i.e. 5th November, 2026, transacted the following business items: i. Unaudited Financial Results for the quarter and half year ended on 30th September, 2026 Approved the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September, 2026. A signed copy of the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure - I. Further, pursuant to Regulation 54 and 56 of the Listing Regulations read with SEBI Master Circular No. HO/17/11/12(2)2026-DDHS-POD1/I/22420/2026 dated 28th September, 2026, Security Cover Certificate issued by the Statutory Auditors of the Company, as at 30th September, 2026, is enclosed herewith as Annexure - II. ii. Re-appointment of Directors of the Company Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors, subject to approval of Members of the Company, approved the following: 1. Re-appointment of Mr. Pradeep Kumar Aggarwal (DIN: 00050045) as Chairman and Whole Time Director, Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. 15th February, 2027, liable to retire by rotation. 2. Re-appointment of Mr. Lalit Kumar Aggarwal (DIN: 00203664) as Vice Chairman and Whole Time Director, Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. 15th February, 2027, liable to retire by rotation. 3. Re-appointment of Mr. Ravi Aggarwal (DIN: 00203856) as Managing Director, Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. 15th February, 2027, liable to retire by rotation. SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in 4. Re-appointment of Mr. Devender Aggarwal (DIN: 00161465) as Joint Managing Director and Whole Time Director, Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. 15th February, 2027, liable to retire by rotation. Mr. Pradeep Kumar Aggarwal, Mr. Lalit Kumar Aggarwal, Mr. Ravi Aggarwal and Mr. Devender Aggarwal, Directors of the Company have confirmed that they are not debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure - III. The meeting of Board of Directors commenced at 14:28 Hours and concluded at 16:02 Hours. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in ANNE XURKE-L Signatureglobal (India) Limited Registered Office: 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi-110001 CIN No.: L70100DL2000PLC104787, Website : www.signatureglobal.in Statement of Unaudited Consolidated Financial Results for the quarter and six months period ended 30 September 2026 (Rs. in million unless otherwise stated) Quarter ended Six months period ended Year ended S. No. Particulars 30 September 30 June 2026 30 September | 30 September | 30 September 2026 (Unaudited) 2025 2026 2025 31 March 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Revenue from operations 8,174.09 5,519.89 3,384.92 13,693.98 12,041.61 25,958.65 Other income 532,91 597.35 340.21 1,130.26 667.04 1,829.89 Total income 8 ,707.00 6,117.24 3,725.13 14,824.24 12,708.65 27,788.54 2 Expenses Cost of revenue 5,424.93 4,399.34 2,364.46 9,824.27 9,037.76 19,249.69 Purchases of stock-in-trade 0.19 2.89 3.39 3.08 10.91 19.09 Employee benefits expense 583.90 570.17 678.01 1,154.07 1,359.84 2,499.61 Finance costs 297.43 291.27 134.72 588.70 260.53 602.68 Depreciation and amortization expense 86.26 68.87 77.69 155.13 153.23 318.00 Impairment of goodwill - - 0.05 - 0.44 0.70 Impairment loss on financial assets - - 1.16 - 1.27 - Other expenses 1,409.40 992.62 1,081.64 2,402.02 2,043.34 4,668.91 Total expenses 7 ,802.11 6,325.16 4,341.12 14,127.27 12,867.32 27,358.68 3 Profit/(loss) before tax, loss in share of joint venture and exceptional 904.89 (207.92) (615.99) 696.97 (158.67) 429.86 items (1-2) 4 Share of loss in joint venture (2.27) (2.18} - (4.45) - (0.36) 5 Exceptional items (refer note 5) - - - - - 12,672.19 6 Profit/(loss) before tax (3+4+5) 902.62 (210.10) (615.99) 692.52 (158.67) 13,101.69 7 Tax expense Current tax 327.63 172.70 29,52 500.33 193.05 599.69 Tax adjustments related to earlier years - - - ~ - 6.79 Deferred tax (credit)/expense (94.06) (217,51) (176.90) (11.57) (227.46) 1,548.77 Total tax expense/(credit) 233.57 (44.81) (147,38) 188.76 (34.41) 2,155.25 8 Net profit/(loss) for the period / year (6-7) 669.05 (165.29) (468.61) 503.76 (124.26) 10,946.44 9 Other comprehensive income Items that will not be reclassified to statement of profit and loss Remeasurement gain/(loss) on defined benefit plans 15.65 (2.12) 3.63 13.53 (2.60) 8.14 Income-tax effect 3.94) 0.53 (0.92) G.41) 0.66 (2.05) Total other comprehensive income 41.71 (1.59) 2.71 10.12 (1.94) 6.09 10 Total comprehensive income/{loss) for the period / year (8+9) 680.76 (166.88) (465.90) 513.88 (126.20) 10,952.53 Profit/oss) after tax attributable to: Owners of the Holding Company 669.05 (165.29) (468.61) 503.76 (124.42) 10,946.28 Non-controlling interests . - - - 0.16 0.16 Other comprehensive inceme/(loss) attributable te: Owners of the Holding Company 11.71 (1.59) 2.71 10.12 (1.94) 6.09 ‘Non-controlling interests - - - - - - Total comprehensive income/(loss) attributable to: Owners of the Holding Company 680.76 (166.88) (465.90) 513.88 (126.36) 10,952.37 ‘Non-controlling interests - - - - 0.16 0.16 i Paid-up equity share capital (face value of Rs. 1 per share) 140.69 140.69 140.51 140.69 140.51 140.51 12 Reserves (other equity) 18,355.37 13 Earnings/(loss) per equity share (face value of Rs. 1 each) (quarterly and six months figures are not annualised) Basic (Rs. per share) 4.76 (1.18) (3.34) 3.58 (0.89) 77.90 Diluted (Rs. per share) 4.76 (1.18) (3.34) 3.58 (0.89) 77.83 See accompanying notes ta the consolidated unaudited financial results. Signatureglobal (India) Limited Registered Office: 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi-110001 CIN No.: L70100DL2000PLC104787, Website : www.signatureglobal.in Statement of Unaudited Consolidated Assets and Liabilities (Rs. in million unless otherwise stated) As at As [Showing first 8,000 characters — download PDF for full document]