Outcome of the Board Meeting - Unaudited Financial results for the period ended 30/09/2026

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 Mandal Hyderabad -507 510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigmaadvsys.com E-mail : investors@sigmaadvsys.com To, Date: November 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400001 Mumbai 40005 I Scrip Code: 532408 Symbol: SIGMAADV Sub.: Outcome of the meeting of the Board of Directors of Sigma Advanced Systems Limited Dear Sir/Madam, This is with reference to our letter of intimation dated November 3, 2026. In terms of Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the SEBI Circular No. HO/49/l 4/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, ("SEBI Circular"), the following matters were approved by the Board of Directors in its meeting held today, i.e., November 6, 2026: A) approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30, 2026 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions of SEBI (LODR) Regulations, 2015. In this connection we enclose the following: i. Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2026 ii. Auditors' Limited Review Report on above Standalone un-audited Financial Results. iii. Consolidated Un-audited Financial Results for the quarter and half year ended on September 30, 2026 iv. Auditors' Limited Review Report on above Consolidated un-audited Financial Results. v. Statement of Assets and Liabilities (both Standalone and Consolidated) as on September 30, 2026 v1. Statement of Cash Flow Statement (both Standalone and Consolidated) for half year ended on September 30, 2026. Further, the Board, inter alia, has resolved the following: a. Approved Raising of funds in one or more tranches, by way of issuance of equity shares and/or any other eligible securities, through a further public offer, preferential allotment, rights issue, private placement, qualified institutions placement, or any other permissible method or combination thereof, for an aggregate amount not exceeding t3,000 crores, to such investors as may be permitted to participate in such issuance, at such time or times and on such terms and conditions, including pricing, as may be determined by the Board of Directors or a duly / onstituted c . • thereof, in accordance with the applicable provisions of the Companies o1,S' * a">-'-'j;jl __ :--:::;:.-- Registered Office No. 43/1, (#129 to# 140), Prestige Palladium, 8th Floor, Gream~ Ro'1d, 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 Mandal Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigrnaadvsys.com E-mail : investms@sigmaaclvsys.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 Ill 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 IV 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: 0158173 l) (Independent Director) from the Board of Directors of the Company and the detailed disclosure for the same is enclosed as Annexure VI 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. - ·o~) ---- 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 Mandal Hyderabad -50151 0, 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 0-2. ;, CO p.m and concluded at o \; ~ S::O· p.m. Kindly take the information on record. Thanking you, For Sigma Advanced Systems Limited (Formerly Megasoft Limited) ......... Su nil 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 ex p SIGMA ADVANCED SYSTEMS LIMITED CIN:L24100TN1999PLC042730 ~ ~ Survy€ No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS Kancha lmarat, Raviryala Village, Maheswararn Mandal Hyderabad - 501510, Telangana, India Telephone: +91 40 6965 2222 Website : www.sigrnaadvsys.com E-mail : investors@slgmaadvsys.com SIGMA ADVANCED SYSTEMS LIMITED (Formerly Known as "Megasoft Limited"} Registered Off1ee: No.43/1(129 to 140) Prestige Palladium, 8th Floor, Gream& Road, Nungambakkam, Gream& Road, Chennal, Chennat, Tamil Nadu, India, 600006 Corporate Office: Survey No. 1/1, Plot no, 24/A Hardware Park Srlsailam Road Kancha lmarat, Raviryala VIiiage, Maheswaram Mandal Hyderabad, ·Nadergul, K.V Rangaroddy, Telangana, India_ 501510 Unaudited Standalone Financial Results For Quarter a [Showing first 8,000 characters — download PDF for full document]