Outcome of Board meeting for the quarter ended June 30 2026

To, Date: 31st July, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai- 400051, Dalal Streel Mumbai-400 001 Maharashtra, INDIA Maharashtra, India Scrip Code: 543917 Symbol: SIGMA Subject :- Outcome of Board Meeting Held on 31st July, 2026 Dear Sir/ Ma’am, Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 31st July, 2026 inter alia, has transacted and approved the following: - 1. Unaudited standalone and consolidated Financial Results of the Company for the quarter 30th June, 2026 together with the Limited review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Proposal of Re-appointment of M/s. Mistry & Shah LLP, Chartered Accountants as Statutory Auditors of the Company at the 16th Annual General Meeting 3. Approved Draft Director Report along with its annexures and notice calling 16th Annual General Meeting(“AGM”); 4. Approved the revision in the limits under Sections 180(1)(c), 180(1)(a) and 186 of the Companies Act, 2013, subject to the approval of the Members of the Company 5. Final Dividend, on the equity shares of the Company for the (cid:976)inancial year ended March 31, 2026. 6. Other matters in relation to 16th AGM; 7. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the scrutinizer to the 16th AGM; 8. Considered and transit any other businesses The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated September 09, 2015 w.r.t. Re- Appointment of Statutory Auditor, of listed entity are enclosed in "Annexure I ”. Kindly take note of the same and update on record of the Company accordingly. Thanking you. Yours faithfully, FOR, SIGMA SOLVE LIMITED Prakash R Parikh Managing Director DIN: 03019773 Encl.:- A/a +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: L72200GJ2010PLC060478 Sindhubhavan Road, Ahmedabad - 380054 Annexure I Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 9, 2015 Details which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of Listing Regulations 1 Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: Sr. No. Details of Events Information of Such event 1 Reason for change viz. Re - Due to Completion of 1st Term of Five appointment, resignation, removal, years of M/s Mistry & Shah LLP (ICAI death or otherwise; Firm Registration No. W100683) are proposed to Re-appointment as statutory auditors for the second term of five years from the Conclusion of 16th AGM to conclusion of 21st AGM of the Company to be held in the year 2031, marking the completion of their second term. 2 Date of Re-appointment/cessation Based on the recommendation of the (as applicable) & term of Audit Committee, the Board of appointment; Directors at its meeting held today approved the appointment of M/s Mistry & Shah LLP (ICAI Firm Registration No. W100683) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years i.e., from the conclusion of the 16th Annual General Meeting (AGM) to be held in the year 2026 till the conclusion of 21st Annual General Meeting (AGM), to be held in the year 2031, subject to approval of the Members of the Company and other statutory requirements 3 Brief Profile (in case of Mistry & Shah LLP (ICAI Firm appointment) Registration No. W100683), Mistry & Shah LLP is a top Chartered Accountants firm in Ahmedabad and Gujarat, renowned for its exceptional Compliance, Assurance, Tax Advisory (both domestic and International Tax), and Account Outsourcing services. As a leading CA firm in Ahmedabad with a global reach, they serve a diverse clientele across various industries. their extensive range of services +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: L72200GJ2010PLC060478 Sindhubhavan Road, Ahmedabad - 380054 includes Assurance, Risk Advisory, Tax Advisory and Compliances, CFO Advisory Services, ERP Implementation, financial management, and Gujarat International Finance Tec-City (GIFT City) IFSC and SEZ registration and compliances. 4 Disclosure of relationships N.A. between directors (in case of appointment of a director). +91 9898095243 www.sigmasolve.in 801-803, PV Enclave, ICICI Bank Lane Road 079 29708387 CIN: L72200GJ2010PLC060478 Sindhubhavan Road, Ahmedabad - 380054