Outcome of 278 Board Meeting

Ref.: AY/Sectl/2A 12th August, 2026 The General Manager Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub.: Outcome of the 278th Board meeting held on 12th August, 2026 Time of Commencement: 2.30 p.m. Time of Conclusion: 5.55 p.m. Pursuant to the provisions of Regulation 30 read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that at the 278th meeting of the Board of Directors of the Company held today i.e. 12th August, 2026, the following items have been considered/ noted/ approved: i) Adoption of the revised auditors report dated 18th July, 2026 on the standalone and consolidated financial results of the Company for the financial year ended 31st March, 2026 which supersedes their earlier audit reports (standalone and consolidated) dated 26th May, 2026 pursuant to the audit observations raised by the Office of the Comptroller & Auditor General of India during the supplementary audit. ii) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report thereon. iii) Re-Appointment of M/s Bandyopadhyaya Bhaumik & Co., Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27. iv) the fixation of date of 78th Annual General Meeting of the Company was deferred due to non-availability of CAG comments. This is for your kind information and record. Thanking you. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary