Re-appointment of Mr. Chandra Wadhwa, Ms. Lata Pillai and Mr. Venkatesan Narayanan, Independent Directors and appointment of Cost Auditor

Date: 6th August, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department 1st Floor, New Trading Ring, Exchange Plaza Rotunda Building 5th Floor, Plot no C/1, G Block Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra (E), Mumbai – 400 051 Scrip Code : 543990 Symbol : SIGNATURE Debt Segment: Scrip Code-977218 Subject: Outcome of Board Meeting pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/ Madam, This is to inform that the Board of Directors of the Company in its meeting held today i.e. 6th August, 2026, transacted the following business items: i. Unaudited Financial Results for the quarter ended on 30th June, 2026 Approved the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended on 30th June, 2026. A signed copy of the Unaudited Financial Results (both Consolidated and Standalone) of the Company for the quarter ended on 30th June, 2026 along with Limited Review Reports thereon issued by the Statutory Auditors of the Company, are enclosed herewith as Annexure - I. Further, pursuant to Regulation 54 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated 13th August, 2025, Security Cover Certificate issued by the Statutory Auditors of the Company, as at 30th June, 2026, is enclosed herewith as Annexure - II. ii. Re-appointment of Independent Directors of the Company Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors, subject to approval of Members of the Company at the ensuing Annual General Meeting, approved the re-appointment of following Independent Directors: 1. Re-appointment of Mr. Chandra Wadhwa (DIN: 00764576) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. 15th February, 2027, not liable to retire by rotation. 2. Re-appointment of Ms. Lata Pillai (DIN: 02271155) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. 15th March, 2027, not liable to retire by rotation. 3. Re-appointment of Mr. Venkatesan Narayanan (DIN: 00765294) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. 15th March, 2027, not liable to retire by rotation. SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in Mr. Chandra Wadhwa, Ms. Lata Pillai and Mr. Venkatesan Narayanan, Independent Directors of the Company have confirmed that they are not debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure - III. iii. Appointment of Cost Auditor of the Company for the Financial Year 2026-27 Pursuant to the recommendation of Audit Committee, the Board of Directors approved the appointment of M/s. Goyal, Goyal & Associates, Cost Accountants (FRN: 000100), as Cost Auditor of the Company for the Financial Year 2026-27. The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure - IV. The meeting of Board of Directors commenced at 14:43 Hours and concluded at 16:28 Hours. Kindly take the above information on your record. Thanking You, For SIGNATUREGLOBAL (INDIA) LIMITED (M R BOTHRA) COMPANY SECRETARY Encl: A/a SIGNATUREGLOBAL (INDIA) LIMITED CIN: L70100DL2000PLC104787 Regd. Off : 13TH FLOOR DR. GOPAL DAS BHAWAN, 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI- 110001 Phone: 011-4928170 0 Corp. Off. : UNIT NO.101,GROUND FLOOR, TOWER-A, SIGNATURE TOWER, SOUTH CITY-1 GURUGRAM HR- 122001Phone: 0124-4398011 E-mail: compliance@signatureglobal.in, Website: www.signatureglobal.in ANNEXUVAE-L Signatureglobal (India) Limited Registered Office: 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Dethi-110001 CIN No.: L70100DL2000PLC 104787, Website : www.signatureglobailn Statement of Unaudited Consolidated Financial Results for the quarter ended 30 June 2026 (Rs. in million unless otherwise specified) Quarter ended Year ended 31 March 2026 S. No. Particulars 30 June 2026 (Unaudited) 30 June 2025 31 March 2026 (Unaudited) (Refer note 3) (Unaudited) (Audited) 1 Income Revenue from operations 5,519.89 11,072.66 8,656.69 25,958.65 Other income 597.35 879.60 326.83 1,829.89 Total income 6,117.24 11,952.26 8,983.52 27,788.54 2 Expenses Cost of revenue 4,399.34 8,330.38 6,673.30 19,249.69 Purchases of stock-in-trade 2.89 4.92 7.52 19.09 Employee benefits expense 570.17 523.04 681.83 2,499.61 Finance costs . 291.27 173.08 125.81 602.68 Depreciation and amortization expense 68.87 85.46 75.54 318.00 Impairment of goodwill - 0.26 0.39 0.70 Impairment loss on financial assets - (1.25) 0.11 - Other expenses 992.62 1,650.29 961.70 4,668.91 Total expenses 6,325.16 10,766.18 8,526.20 27,358.68 (Loss)/profit before tax, loss in share of joint. venture and exceptional (207.92) 1,186.08 457.32 429.86 3 items (1-2) 4 Share of loss in joint venture (2.18) (0.36) - (0.36) 5 Exceptional items (refer note 6) - 12,672.19 - 12,672.19 6 (Loss)/profit before tax (3+4+5) (210.10) 13,857.91 457.32 13,101.69 7 Tax expense Current tax 172.70 403.28 163.53 621.57 Tax adjustments related to earlier years - (0.11) - 6.79 Deferred tax (credit)/expense (217.51) 1,930.66 (50.56) 1,526.89 Total tax (credit)/expense (44.81) 2,333.83 112.97 2,155.25 8 Net (loss)/profit for the period / year (6-7) (165.29) 11,524.08 344,35 10,946.44 9 Other comprehensive income Items that will not be reclassified to statement of profit and loss Remeasurement (loss)/gain on defined benefit plans (2.12) 9.95 (6.23) 8.14 Income-tax effect 0.53 (2.50) 1.58 (2.05) Total other comprehensive income (1.59) 7.45 (4.65) 6.09 10 Total comprehensive (loss)/income for the period / year (8+9) (166.88) 11,531.53 339.70 10,952.53 (Loss)/profit after tax attributable to: Owners of the Holding Company (165.29) 11,524.08 344.19 10,946.28 Non-controlling interests - - 0.16 0.16 Other comprehensive (loss)/income attributable to: Owners of the Holding Company (1.59) 7.45 (4.65) 6.09 Non-controlling interests - - - Total comprehensive income attributable to: Owners of the Holding Company (166.88) 14,531.53 339.54 10,952.37 Non-controlling interests ~ - 0.16 0.16 11 Paid-up equity share capital (face value of Rs. 1 per share) 140.69 140.51 140.51 140.51 12 Reserves (other equity) 18,355.37 3 (Loss)/earnings per equity share (face value of Rs, 1 each) (quarterly figures are not annualised) Basic (Rs. per share) (1.18) 82.01 2.45 77.90 Diluted (Rs. per share) (1.18) 81.94 2.45 77.83 See accompanying notes to the consolidated financial results. Signatureglobal (India) Limited Registered Office: 13th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi-110001 CIN No.: L70100DL2000PLC104787, Website : www.signatureglobal.in Statement of Unaudited Consolidated Financial Results for the quarter ended 30 June 2026 Notes: (1) In terms of Reguiation 33 and 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this Statement of Consolidated Financial (2. ) Results for the quarter ended 30 June 2026 ("Consolidated Financial Results") of Signatureglobal (India) Limited (the "Holding Company” or the "Company") and [Showing first 8,000 characters — download PDF for full document]