Outcome of Board Meeting

July 21, 2026 Listing Compliance, Listing Compliance, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 (Scrip Code: 526881) (Scrip Code: 63MOONS) Dear Sir / Madam, Sub: Outcome of Board Meeting – Proposed acquisition of equity shares by Financial Technologies Singapore Pte. Ltd. (Wholly Owned Overseas Subsidiary) by way of subscription to equity shares offered by Ticker Ltd. (Subsidiary) on preferential basis. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today i.e. July 21, 2026, transacted the following items of business as requested by Ticker Ltd: a) Approved a material related party transaction, between Financial Technologies Singapore Pte. Ltd. (FTSPL), Wholly Owned Overseas Subsidiary (WOS) and Ticker Limited (Ticker) a Subsidiary, both being related parties, for acquisition of equity shares by FTSPL by way of subscription to 2,59,25,926 equity shares of face value of Re. 1/- each at an issue price of Rs. 27/- each being issued by Ticker Limited by way of preferential issue, subject to shareholders approval. b) Approved the Postal Ballot Notice seeking shareholders’ approval for the above material related party transaction(s) between FTSPL (WOS) and Ticker (Subsidiary). The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure – A”. The meeting of Board of Directors commenced at 3.30 p.m. and concluded at 4.00 p.m. Kindly take the information on your records. Thanking you, Yours faithfully, For 63 moons technologies limited Hariraj Chouhan Sr VP & Company Secretary Encl: a/a. 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 Annexure A Sr. No. Particulars Description 1. Name of the target entity, details in brief Name of Investing Company: Financial such as size, turnover etc. Technologies Singapore Pte. Ltd. (FTSPL) (Wholly Owned Subsidiary/WOS of 63 moons technologies limited) Name of Target Company: Ticker Limited (Ticker) (Subsidiary of 63 moons technologies limited), an unlisted public company incorporated in India. Authorized Capital: Rs. 4,00,00,00,000/- Paid up Capital: Rs. 1,74,96,63,095/- Details as on March 31, 2026 (Rs. in Lakhs) Turnover PAT Networth 27.00 (3,581.56) 20,101.85 2. Whether the acquisition would fall Yes, the proposed acquisition is a Material within related party transaction(s) and Related Party Transaction and shall be whether the promoter/ promoter group / undertaken on arm’s length basis. group companies have any interest in the entity being acquired? If yes, nature FTSPL and Ticker are both subsidiaries of the of interest and details thereof and Company. None of the promoter/promoter whether the same is done at “arm’s group/group companies have any interest in the length” proposed acquisition other than to the extent of their shareholding, if any, in the Company. 3. Industry to which the entity being Technology acquired belongs 4. Objects and effects of acquisition Deployment of surplus treasury funds available (including but not limited to, disclosure with FTSPL. of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity); 5. Brief details of any governmental or Not Applicable, except only reporting regulatory approvals required for the requirements. acquisition 6. Indicative time period for completion of Within three months subject to requisite the acquisition approvals as required. 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586 7. consideration - whether cash Cash consideration consideration or share swap or any other form and details of the same 8. Cost of acquisition and/or the price at Subject to shareholders approval, FTSPL will which the shares are acquired; acquire 2,59,25,926 equity shares of face value Re. 1/- at an issue price of Rs. 27/- of Ticker aggregating to about Rs. 70 Crores. 9. Percentage of shareholding / control FTSPL currently holds 0.45% shareholding of acquired and / or number of shares Ticker and post proposed acquisition FTSPL acquired shall acquire an additional shareholding of 1.45%. No change in control is expected through this proposed transaction. 10. Brief background about the entity Product/line of Business: Information acquired in terms of products/line of Technology enabled eco-system and services. business acquired, date of incorporation, history of last 3 years turnover, country Date of Incorporation: 04/02/2005 in which the acquired entity has presence and any other significant History/Turnover: information (in brief) The turnover from operations of the target company for the last three years are as follows: Financial Turnover (Rs. Year in Lakhs) 2025-26 27.00 2024-25 67.99 2023-24 1537.28 Country of presence: India Other significant information: Nil 63 moons technologies limited Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: info@63moons.com | W: www.63moons.com Registered Office: Shakti Tower - II, 4th floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586