Outcome of Board Meeting

'\ ArMee Infotech Limited Date: 5 November 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai — 400 001 Mumbai —400 051 Scrip Code: 544951 Symbol: ARMEE Dear Sir/Ma’am, Subject: Outcome of the meeting of the Board of Directors of ArMee Infotech Limited (the “Company”) held on 5th November 2026, in terms of the provisions of Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). ‘With reference to our intimation dated 2nd November 2026 under Regulation 29 of the SEBI LODR Regulations and pursuant to the Regulation 30 and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule IIT of the SEBI LODR Regulations read along with the SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 as updated on January 30, 2026 (“SEBI Disclosure Circular”), we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. 5th November 2026, has inter alia considered and hereby the following details - The Board has discussed and approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026, along with Statutory Auditor's Limited Review Report thereon, as recommended by the Audit Committee. In this regard, please find enclosed: a. Copy of Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended on September 30, 2026 b. Limited Review Report on the said results given by Statutory Auditors’ of the Company. Please note that the trading window was closed for the quarter ended 30 September 2026, in accordance with the applicable SEBI (PIT) Regulations and the Company's Code of Conduct. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended 30 September 2026. The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 06.00 p.m. From Potential to Performance, Enabling Digital India CIN Number: L72100GJ2011PLC063953 ArMee Infotech Limited Email cs@armeeinfotech.com ArMee House, www.armeeinfotech.com 17, Goyal Intercity Row House, O +91 79 49114911 Thaltej, Ahmedabad -380054. Gujarat India .\ ArMee Infotech Limited A copy of this disclosure is being uploaded on the website of the Company at www.armeeinfotech.com Kindly take the same on record. Thanking you, For ArMee Infotech Limited Purnima Jain Company Secretary & Compliance Officer Membership No. A34071 From Potential to Performance, Enabling Digital India CIN Number: L72100GJ2011PLC063953 ArMee Infotech Limited Email cs@armeeinfotech.com ArMee House, www.armeeinfotech.com 17, Goyal Intercity Row House, O +91 79 49114911 Thaltej, Ahmedabad -380054. Gujarat India KANTILAL PATEL & Co. CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Armee Infotech Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Armee Infotech Limited (the 'Holding Company’) and its subsidiaries (the Holding Company and the subsidiaries together referred to as the ‘Group’) for the quarter ended September 30, 2026 and year to date results for the period April 1, 2026 to September 30, 2026 (the ‘Statement), attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘Listing Regulations’). The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” 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 and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 Auditor of the 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 could become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. “KPC House", Besides High Court Auditorium Gate, Sola, Ahmedabad - 380 060, Gujarat, India. E-mail : services@kpcindia.com | Web : www.kpcindia.com KANTILAL PATEL & Co. CHARTERED ACCOUNTANTS 4. The Statement includes the results of the following Entities: Sk Name of the Entity Relationship il Armee Infotech Limited Holding Company 2 Armee Technology Service Private Limited Wholly owned Subsidiary 2 Armee BESS Private Limited Wholly owned Subsidiary 4. Armee UP Renewable Energy Private Limited Wholly owned Subsidiary | 5. Armee MH Renewable Energy Private Limited Wholly owned Subsidiary |6 Armee MP Renewable Energy Private Limited Wholly owned Subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. As stated in Note 4 of the Statement, financial information relating to the quarter and year to date consolidated financial results for the period ended September 30, 2025 prepared in accordance with Ind AS 34, included in the statement have been furnished to us by the management and have not been subject to review by us. Our conclusion on the Statement is not modified in respect of this matter. For Kantilal Patel & Co., Chartered Accountants ICAI Firm registration number: 104744W inal A. Patel Partner Membership No.. 153599 Place: Ahmedabad Date: November 5, 2026 ICAIUDIN: 2¢153599A0YDGN6E0T2 “KPC House", Besides High Court Auditorium Gate, Sola, Ahmedabad - 380 060, Gujarat, India. E-mail : services@kpcindia.com | Web : www.kpcindia.com .\ ArMee Infotech Limited I Statement of Unaudited Consolidated Financial Results for the Quarter and Half Vear ended September 30,2026 (Amount in 2 Lakhs except s stated otherwise [Showing first 8,000 characters — download PDF for full document]