Outcome of the Board Meeting held on August 3, 2026

August 03, 2026 SIL/FY26-27/CS/73 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Dalal Street, Fort, Mumbai 400023 Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of the Board Meeting held on August 03, 2026 Pursuant to Regulation 30 read with Regulation 33 of the SEBI Listing Regulations, and further to our letter dated July 28, 2026, the Board of Directors of the Company at their meeting held today i.e. August 03, 2026 had inter-alia considered and approved the following: i. Unaudited Financial Results: Pursuant to the provisions of Regulation 33 of the SEBI Listing Regulations, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report(s) duly issued by M/s. Sarda Soni Associates LLP, Chartered Accountants (ICAI Firm Registration No. 117235W/W100126), the Statutory Auditors of the Company are enclosed herewith as “Annexure A”. ii. Convening of the Nineteenth (19th) Annual General Meeting (“AGM”): The Board has approved the convening of the Nineteenth (19th) Annual General Meeting (AGM) for the financial year ended March 31, 2026 on Wednesday, September 23, 2026 at 03.30 pm through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Website: www.signpostindia.com The details of the Remote e-voting are as under: Cut-off date to determine Wednesday, September 16, 2026 Shareholders eligible for e-voting Commencement of Remote e-voting Sunday, September 20, 2026 at 9:00 a.m. (IST) Conclusion of Remote e-voting Tuesday, September 22, 2026 at 5:00 p.m. (IST) iii. Record Date for Final Dividend: The Board of Directors at their meeting held on May 30, 2026 had recommended Final Dividend of Re. 0.50 per equity share of the face value of Rs. 2/- each (25%) for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing AGM. The said dividend as recommended by the Board of Directors and if approved and declared at the ensuing AGM, will be paid/dispatched by the Company in permitted modes on or after September 24, 2026 within the stipulated timelines to those Shareholders or their mandates, whose names appear as Beneficial Owners in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of the business hours on Wednesday, September 11, 2026. iv. Appointment of Ms. Meghna Rajadhyaksha (DIN: 11847683) as an Additional Director, designated as an Independent Director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Ms. Meghna Rajadhyaksha (DIN: 11847683) as an Additional Director in the capacity of Non-Executive and Independent Director of the Company, w.e.f. August 03, 2026, not being liable to retire by rotation, for a term of 3 (three) consecutive years commencing from August 03, 2026 to August 02, 2029 (both days inclusive), subject to approval of the Shareholders at the ensuing Annual General Meeting. The Board has affirmed that Ms. Meghna Rajadhyaksha (DIN: 11847683) satisfies the criteria of independence as prescribed under Section 149 of the Companies Act, 2013 and Regulation 16 of the SEBI Listing Regulations. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular, are enclosed as Annexure B. Website: www.signpostindia.com v. Re-constitution of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors: The Board of Directors approved the re-constitution of the Audit Committee and the Nomination and Remuneration Committee of the Board of Directors of the Company, with effect from August 03, 2026 as follows: A. Audit Committee: Sr. No. Name of the Committee Position Category Member 1 Mr. Prashant Sanghavi Chairperson Independent Director 2 Mr. Girish Kulkarni Member Independent Director 3 Ms. Sayantika Mitra Member Independent Director 4 Ms. Meghna Rajadhyaksha Member Independent Director B. Nomination and Remuneration Committee: Sr. Name of the Committee Position Category No. Member 1 Ms. Sayantika Mitra Chairperson Independent Director 2 Mr. Girish Kulkarni Member Independent Director 3 Mr. Prashant Sanghavi Member Independent Director 4 Ms. Meghna Rajadhyaksha Member Independent Director The meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 6.30 p.m. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Annexure A Office No. 11, 2nd Floor Friend's Union CA Sardo Soni Associates LLP Premises Cooperative Society Ltd., 227, P D" Mello Road Near Hotel Manama, Fort IND I A CHARTEREDACCOUNTA~TS Mumbai - 400001 Limited Review Report on unaudited Consolidated financial results of Signpost India Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Signpost India Limited I. We have reviewed the accompanying statement of unaudited Consolidated financial results of Signpost India limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting ("Ind AS 34") 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 Listing Regulations (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) including relevant circulars issued by SEBI from time to time. 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 Engagement (SRE) 2410, " Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from 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 would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. This Statement includes the result of the holding company and the following entity. Sr.No Name of Entity Relationship with the Holding Company I S2 Signpost India Private Limited Subsidiary 2 Signpo [Showing first 8,000 characters — download PDF for full document]