Outcome of Board Meeting

South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Date: July 20, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Plot No. C/1, G Block, Mumbai-400001 Bandra- Kurla Complex Scrip Code: 543986 Mumbai 400051 SYMBOL: SOUTHWEST Sub- Outcome of Board Meeting held on July 20, 2026 Dear Sir/ Madam, Pursuant to regulation 30 and in due compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on today i.e. July 20, 2026 through audio visual means (Google meet) has inter alia considered and approved the following items: - 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report thereon for the quarter ended on June 30, 2026. The results were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors of the Company in their meeting held on July 20, 2026. 2. Re-appointment of Mr. Vikas Jain (DIN: 00049217) as Chairman & Managing Director of the Company for a period of 3 years with effect from November 20, 2026 subject to approval of Members in ensuing Annual General Meeting of the company. 3. Re-appointment of Mr. Piyush Jain (DIN: 00049319) as Joint Managing Director of the company for a period of 3 years with effect from November 20, 2026 subject to approval of Members in ensuing Annual General Meeting of the company. South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com 4. Re-appointment of Mrs. Meenakshi Anand (DIN: 01937203) as an Independent Director (Non-Executive) of the Company for a period of 3 years with effect from August 14, 2026 subject to approval of Members in ensuing Annual General Meeting of the company. 5. Re-appointment of Mrs. Shivi Sabharwal (DIN: 08792827) as an Independent Director (Non-Executive) of the Company for a period of 3 years with effect from August 14, 2026 subject to approval of Members in ensuing Annual General Meeting of the company. 6. Re-appointment of Mr. Rajendra Prasad Ritolia (DIN: 00119488) as Non- Executive Director (Non- Independent) of the Company for a period of 3 years with effect from August 12, 2027 subject to approval of Members in ensuing Annual General Meeting of the company. 7. The Board’s Report along with its relevant annexures, Corporate Governance Report and Management Discussion and Analysis Report for financial year 31st March 2026. 8. The Draft Notice containing a. the Day, Date & Time for conducting 20th Annual General Meeting for the FY 2025- 26 through Video Conference ("VC") and Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. b. Fix the record date for the purpose of 20th Annual General Meeting (AGM). 9. Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e-voting facilities and conducting the 20th Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means ("OAVM'"). 10. Appointment of Mr. Krishna Kumar Singh, Practicing Company Secretary (Proprietor of M/s KKS & Associates) as the Scrutinizer for the e-voting to be conducted for the ensuing 20th Annual General Meeting. In this regard, the information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon are enclosed herewith as Annexure II. South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com The aforesaid information are also available on the Company's website at www.southwestpinnacle.com The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6:30 P.M. You are requested to take the same on your record and acknowledge the same. Thanking You For South West Pinnacle Exploration Limited Vaishali Company Secretary & Compliance Officer South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com Annexure-I 1. Brief Profile of Mr. Vikas Jain pursuant to the details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details 1. reason for change viz. appointment, Re-appointment re-appointment, resignation, removal, (Mr. Vikas Jain, Chairman & Managing Director of the death or otherwise; Company was appointed at 17th Annual General Meeting for a period of three years and his term will be expiring on 19th November 2026). 2. date of appointment/re- November 20, 2026. appointment/cessation (as applicable) & term of appointment/re- Re-appointment of Mr. Vikas Jain (DIN: 00049217) as appointment; Chairman & Managing Director of the Company for a period of 3 years with effect from November 20, 2026 subject to approval of Members in ensuing Annual General Meeting of the company 3. brief profile (in case of appointment); Mr. Vikas Jain has been director on board since its inception and has been the guiding force behind the strategic decisions, supported by industry experienced professionals to run the business diligently. He has over 22 years of experience in relevant field. ▪ He holds a Master’s in Business Administration from Johnson & Wales University, USA. ▪ Mr. Vikas Jain primarily focuses on business development, finance, overall strategic planning for growth and future prospects, client relationships, and administrative affairs. 4. disclosure of relationships between Mr. Vikas Jain is elder brother of Mr. Piyush Jain, Joint directors (in case of appointment of a Managing Director of the Company director) South West Pinnacle Exploration Ltd (Formerly known as South West Pinnacle Exploration Pvt Ltd) CIN NO.: L13203HR2006PLC049480 Regd & Corp Office: Ground Floor, Plot No.15, Sector-44, Gurgaon 122003, Haryana, India. T: +91 124 4235400, 4235401 F: +91 124 4235402 ISO 9001: 2015 Certified Company E: info@southwestpinnacle.com W: www.southwestpinnacle.com 2. Brief Profile of Mr. Piyush Jain pursuant to the details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details 1. reason for change viz. appointment, Re-appointment re-appointment, resignation, removal, (Mr. Piyush Jain, Chairman & Managing Director of the death or otherwise; Comp [Showing first 8,000 characters — download PDF for full document]