Outcome of Board Meeting

.. p SIGMAAD VANCSEYDS TELMISM ITED .......... CINL:2 0401T 9N9l9 PLC042730 SurvNeo1y./ P1l,No ot2. 4 /HAa,r dwPaarrSekr ,i sRaoialda m SIGMAA DVANCESDY STEMS Kanclhmaa rRaatv,i VriylallMaaag hee,s wMaarnadma l Hyder-a5b0a1d5T 1e0l,a nIgnadniaa, Telep:h+ o9.. n41e0 6 96252 22 Webs:iw twew.sigmaaEd-vms:ayi isnl.v ceosmt ors@sigmaadvsys.com DatNeo:v em0b6e2,r0 26 BSEL imited NatioSntaoElcx kc haonfIg ned Liiam ited PhirJoezeej eebhoy TowerEsx,c haPnlgaez a, DalSatlr Feoertt,, BandKruarC-loam plex, Mumbai-400001 Mumb4a0i0 051 ScrCiopd 5e3:2 408 SymbSoIlG:M AADV SubO.u:t coomfte h mee etoiftn hgBe o ardD iorfe cotfSo irgsmA ad vanScyesdt Leimmsi ted DeaSri r/Madam, Thiisws i trhe ferteonoc ulere totfie nrt imdaattNieoodvn e m3b,2e 0r2 I6nt. e romfRs e gul3a0t ion anodt haeprp lipcraobvlioesf Si eocnusra intEdix ecsh aBnogaoerf Id n d(iLai sOtbilnigg aantdi ons DisclRoesquurier ements2)0 1R5e gulations, reawdi tthhS eE BI ("SELBiIs tRienggu lations"), CircuNol.aH rO /49/14/14(7)2025-CdFaDt-JePadOn Du23a/0rI,2y/ 0 32766,2 /2026 ("SEBI thfeo llomwaitntwgee rrasep prboyvt ehBdeo aorfDd i reicnit tomsre se thientlgod d ay, Circular"), i.Neo.v,e m6b,2e 0r2 6: A) apprtohvUeen d- auFdiintaeRndec siua(llSt tsa n&dC aolnosnoel oiftd haCeto emdp)af notyrh e quaratnhedar yl efea nrd oenSd e pte3m02b,0e 2ri6 nt hfoer mparte scurnidRbeeergd u l3a3tion oft hSeE B(IL ODRRe)g ula2t0i1ao5nn odst ,h aeprp lipcraobvlieos fSi EoBn(IsL ODR) Regula2t0i1Io5ntn. hs ci,os n newceet nicolnto hfseoe l lowing: StandUanl-oanueFd iintaendRc eisaufllo ttrsh q eu aratnehdra lyfe aern doend Septe3m0b2,e0 r2 6 ii.AuditLoirmsiR'te evdiR eewp oonra tb oSvtea nduanl-oanueFd iintaeRndec siuallt s. 111.C onsolUind-aatueFddii ntaenRdce isaufollrt t hsqe u aratnehdra ylefa ern doend Septe3m02b,0e 2r 6 1v.A udiLtiomrisRt'e evdiR eewp oonra tb ove ConsoliFdiantaeRndec siuuanll-t asu.dited v. 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FurtthhBeeor a,ir ndt,ae lrih aar,se sotlhvfoeel dl owing: a.ApproRvaeidso iffn ugni dnos n oerm orter anbcywh aeoysfi , s suoafen qcuesi htayar neds/ or anoyt heelri gsiebcluert ihtrioaeuf sgu,hr p tuhbeolrffi ecpr r,e fearlelnottirmaielgin hstts,su e, privpaltaec ementi,n sqtuiaptlluiatfciieoeomndresa n ntoy,t hpeerr mismseitbholored combintahteirfoeonaor nfa ,g greagmaotunenoe ttx cee�d3i,nc0gr0 o0tr oes su,ci hn vestors asm abye p ermittopt aerdt iicnsi upciahst seu aatsn ucceth,i moert imaensod n s ucthe rms ancdo nditionpsr,i ciainsmn caglby,ue d d eitnegr bmyit nhBeeod a orfDd i reocrtad o urlsy stitcuotmemdit thtee,eie nao cfc,o ,wdiattnhcha eep plipcranbvlieos fti hoCeno sm panies RegisOtffeirceed No4.3 /(1#,1t 2o91# 4 0P)r,e sPtailglea 8dtiFhul moC,or re,a Rmosa Ndu,n gambaCkhkean-mn6,a0 i0 0T0a6m,i lInnaddiua, C4)G» SIGMA ADVANCED SYSTEMS LIMITED CIN: L24100TN1999PLC042730 ~ ~ Surve>' No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS Kancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigmaadvsys.com E-mail: investors@sigmaadvsys.com Act, 2013 ("Act") and the rules made thereunder ("Rules"), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), SEBI Listing Regulations, each as amended from time to time and all other applicable laws, rules and regulations, subject to receipt of requisite approvals, including the approval of the shareholders of the Company (through requisite means including by way of postal ballot) and such regulatory and other approvals as may be required. b. Approved the appointment of Mr. Galla Jayadev (DIN:00143610) as an Independent Director (Non-Executive, Additional) of the Company and the detailed disclosure for the same is enclosed as Annexure I c. Approved the appointment of Ms. Urkavalan Jeya Santhi (DIN: 11338879) as an Independent Woman Director (Non-Executive, Additional) of the Company and the detailed disclosure for the same is enclosed as Annexure II d. Designated Lt. Gen. Retd. Raju Somashekar Baggavalli (DIN:11482140) (Non-executive, Independent Director) as Chairman of the Board and the detailed disclosure for the same is enclosed as Annexure /// e. Approved the change in Designation of Mr. Kartheek Raju Chintalapati (DIN :02921819) as Whole-Time Director (Executive, Promoter) of the Company and the detailed disclosure for the same is enclosed as Annexure JV f. Designated Mr. Kartheek Raju Chintalapati (DIN :02921819) as Vice Chainnan of the Board and the detailed disclosure for the same is enclosed as Annexure JV g. Approved the change in Designation of Mr. Sunil Kumar Kalidindi (DIN: 02344343) from Whole-Time Director to Managing Director of the Company and the detailed disclosure for the same is enclosed as Annexure V h. Approved the Notice of Postal Ballot. 1. Considered & noted resignation of Mr. Suryanarayana Raju Nandyala (DIN: 01581731) (Independent Director) from the Board of Directors of the Company and the detailed disclosure for the same is enclosed as Annexure VJ J. Considered and noted resignation of Ms. Leona Ambuja (DIN: 07138817) (Non-Executive Director) from the Board of Directors of the Company and the detailed disclosure for the same is enclosed as Annexure VII k. Considered & noted resignation of Ms. Uma Garimella (DIN: 02847624) (Independent Woman Director) from the Board of Directors of the Company and the detailed disclosure for the same is enclosed as Annexure VIII Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we would be publishing an extract of the aforesaid Financial Results (Standalone & Consolidated) in the prescribed format in English and Tamil Newspapers within the stipulated time. The said Financial Results (Standalone & Consolidated) would be available on the website of the Company i.e. at https://sigmaadvsys.com/investors services/financials-reports/ and also on the websites of the stock exchanges i.e. www.bseindia.com and www.nseindia.com. Registered Office No. 43/1, (#129 to# 140), Prestige Palladium, 8th Floor, Greams Road, Nungambakkam, Chennai -600006, Tamilnadu, India e~ SIGMA ADVANCED SYSTEMS LIMITED ...... CIN: L24100TN1999PLC042730 Survey No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS Kancha lmarat, Raviryala Village, Maheswaram Manda! Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigmaadvsys.com E-mail : investors@sigmaadvsys.com We further wish to inform that the Meeting of the Board of Directors of the company commenced at 02. t CO p.m and concluded at o ½ ~ S:O· p.m. Kindly take the information on record. Thanking you, For Sigma Advanced Systems Limited (Formerly Megasoft Limited) ......... Sunil Kumar Kalidindi Managing Director DIN:02344343 Registered Office No. 43/1, (#129 to# 140), Prestige Palladium, 8th Floor, Greams Road, Nungambakkam, Chennai • 600006, Tamilnadu, India ' 4 P SIGMA ADVANCED SYSTEMS LIMITED CIN: L24100TN1999PLC042730 ~ ~ Survey No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS Kancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigmaadvsys.com E-mail: investors@sigmaadvsys.com SIGMA ADVANCED SYSTEMS LIMITED (Formerly Known as "Megasoft Limited") Registered Office: No.43/1(129 to 140) Prestige Palladium, 8th Floor, Greams Road, Nungambakkam, Greams Road, Chennai, Chennai, Tamil Nadu, India, 600006 Corporate Office: Survey No. 111, Plot no. 24/A Hardware Park Srisailam Road Kancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad, Nadergul, K.V Rangareddy, Telangana, India_ 501510 Unaudited Standalone Financial Results For Quarter and Half year Ended 30th September ,2026 CIN: L24100TN1999PLC042730, Phone: +91-44-24616768 F [Showing first 8,000 characters — download PDF for full document]