Intimation about the appointment of M/s. GBM & Associates internal auditors of the company

12th August, 2026 To To National Stock Exchange of India Limited BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra –Kurla Complex Mumbai- 400051 Dalal Street Mumbai – 400001 NSE Symbol: EQUIPPP BSE Scrip Code: 590057 Subject: Outcome of the Board Meeting held on August 12, 2026. Dear Sir/Madam, This is to inform you that, pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on today, i.e., Wednesday, 12th August, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee and took note of the limited review reports submitted by the Statutory Auditors of the Company, i.e, Anjaneyulu & Co, Chartered Accountants (FRN:000180S). 2. Re-appointment of Dr. Narendra Mairpady (DIN: 00536905) as an Independent Director of the company for a second term of 5 (five) consecutive years with effect from November 5, 2026, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Appointment of Mr. Vegendla Srinivasa Rao (DIN: 02159947) as a Non-Executive, Non-Independent Director of the company, who was appointed by the Board as Additional Director of the company on July 20, 2026, subject to the approval of Shareholders of the company at the ensuing Annual General Meeting. 4. Re-appointment of M/s. GBM & Associates, (FRN: 018839S), Chartered Accountants as Internal Auditors of the company for the F.Y 2026-27. 5. Took note of the Secretarial Audit Report for the year ended 31st March, 2026. EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 6. The Draft Directors Report for the year ended 31st March, 2026. 7. Re-appointment of Mrs. Vindhya Dronamraju (DIN: 03169319) as Whole-time director of the company for a period of five years, with effect from November 5, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. 8. The remuneration payable to Mr. Sreenivasa chary Kalmanoor (DIN: 09105972), Executive Director of the company for a period of 5 years, subject to the approval of the Shareholders of the company at the ensuing Annual General Meeting. 9. Appointment of Mr. Balaramakrishna Desina, (COP: 22414) Proprietor of M/s. Balaramakrishna & Associates, Practicing Company Secretaries, Hyderabad as a Scrutinizer to ascertain the Voting process of 34th Annual General Meeting of the company. 10. Cut-off Date and book closure date for the purpose of the 34th Annual general meeting. 11. Notice of the 34th Annual General Meeting and to decide the date, time and venue of the AGM. The Board Meeting commenced at 03:30 PM IST and concluded at 06:15 PM IST. The relevant particulars as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided under Annexure A hereto. This is for your information and records. Thanking You, Yours Faithfully, For Equippp Social Impact Technologies Limited Ms. Pooja Sharma Company Secretary and Compliance Officer M.No: A68710 Annexure-A EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Re-Appointment of Mr. Narendra Mairpady (DIN: 00536905) as an independent director Director of the Company Particulars Details Name of Director Dr. Narendra Mairpady (DIN: 00536905) Reason for change viz. The Board of Directors have, based on the appointment, resignation, recommendation of NRC, approved the re- removal, death or otherwise appointment of Dr. Narendra Mairpady (DIN: 00536905) as an Independent Director of the company, subject to the approval of shareholders. Date of Appointment & For a second term of 5 consecutive years with effect Term of Appointment from November 5, 2026 to November 4, 2031, subject to the approval of shareholders at the ensuing Annual General Meeting. Brief Resume and expertise Director IPCA laboratories, Saatvik Green Energy in specific functional area Limited and many other reputed companies. Past roles: Ex Independent Director, Adani Enterprises Limited, Chairman & Managing Director, Indian Overseas Bank; Executive Director, Bank of India; Chief General Manager, Corporation Bank; Director, LIC Housing Finance Corporation Ltd. Awards received: Skoch Award in 2011; Financial Inclusion, Lokmat BFSI Awards for Best Bank (Public Sector); Lifetime Achievement Award, IBA Banking Technology Awards 2012-13 for Best Use of Business Intelligence, and many other awards for his excellence. Doctor of Letters, Hindustan University, Chennai & Kalpagam University, Coimbatore. EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 Bachelor of Law Degree, SDM Law College, Mangalore, Karnataka, Mysore University, (III rank in both) CAIIB, Institute of Banking and Finance, Mumbai. Disclosure of relationships Dr. Narendra Mairpady is not related to any between director (in case of Directors or KMP’s of the company. appointment of a director) Information as required Dr. Narendra Mairpady is not debarred from holding Under Circular No. the office of Director by virtue of any SEBI Order or NSE/CML/2O18102 dated any other such authority. June 20, 2018 issued by NSE Re-Appointment of Mrs. Vindhya Dronamraju (DIN: 03169319) as Whole-time director of the Company Particulars Details Name of Director Mrs. Vindhya Dronamraju (DIN: 03169319) Reason for change viz. The Board of Directors have, based on the appointment, resignation, recommendation of NRC, approved the re- removal, death or otherwise appointment of Mrs. Vindhya Dronamraju (DIN: 03169319) as the Whole-time Director of the company, subject to the approval of shareholders. Date of Appointment & For a term of 5 consecutive years with effect from Term of Appointment November 5, 2026 to November 4, 2031, subject to the approval of shareholders at the ensuing Annual General Meeting. Brief Resume and expertise Managing Trustee at EquiPPP Foundation in specific functional area Past Roles Includes Director, Manager, Partner, and Associate at leading Human Resources consulting firm which provides CXOs and board members to small and medium enterprises, a leading IT consulting firm, a leading educational Society EQUIPPP Social Impact Technologies Limited Registered office address: 8th Floor, Western Pearl Building, Hitech City Road, Kondapur, Hyderabad - 500081, Telangana, India. | 040-29882855 | cs@equippp.com | www.equippp.in CIN: L72100TG2002PLC039113 (recognized by AICTE) that provides technological Education in the rural area. An experienced Social entrepreneur & a serial Investor, she provides leadership and guidance in pursuing its objectives by bringing some of the precious literature in social space across the geographies in English as well as in regional languages. Foundation is currently working with reputed professors and like-minded organizations on Diversify an assignment about gender smart boards. Divershefy– A well-established organization working on bringing Women to corporate Boards EquiPPP Foundation as a maiden effort launched a book “Social Value Investing”,in India in the ye [Showing first 8,000 characters — download PDF for full document]