Outcome of Board Meeting

Ref: Protean/Secretarial/2026-27/52 November 5, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051, India Scrip Code: 544021 Trading symbol: PROTEAN Dear Sir/Madam, Subject: Outcome of Board Meeting held on November 5, 2026 Pursuant to the provisions of Regulation(s) 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of Protean eGov Technologies Limited (“the Company”) at their Meeting held today i.e. November 5, 2026 have inter-alia approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 alongwith the Limited Review Report of the Statutory Auditors’ thereon; We enclose herewith: Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 and Limited Review Report of the Auditors’ thereon; The Board Meeting commenced at 2:00 P.M. and concluded at 4.15 P.M. The same is available on Company website at https://www.proteantech.in This is for your information and records. Thanking you, Yours truly, For Protean eGov Technologies Limited Maulesh Kantharia Company Secretary & Compliance Officer FCS 9637 Encl.: As above Protean eGov Technologies Limited 1st Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 CIN: L72900MH1995PLC095642 | T: +91 22 4090 4242 | E: cs@proteantech.in | W: www.proteantech.in