Outcome of the Board Meeting held on August 13, 2026.

e4 P SIGMA ADVANCED SYSTEMS LIMITED CIN: L24100TN1999PLC042730 Survey No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS Kancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website: www.sigmaadvsys.com E-mail : investors@sigmaadvsys.com Date: August 13, 2026 BSE Limited National Stock Exchange of India Limited Phiroze JeeJee Bhoy Towers Exchange Plaza Dalal Street, Foti Bandra-Kurla Complex, Bandra(E) Mumbai 40000 I Mumbai 400051 Scrip Code: 532408 Symbol: SIGMAADV Dear Sir(s), Sub: Outcome of the Board Meeting held on August 13, 2026. A) We refer to our letter dated August I 0, 2026 intimating you of the convening of the Meeting of the Board of Directors of our company. In this regard, we wish to inform that the Board of Directors of our Company met today i.e. August 13, 2026 & approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the qua1ier ended on June 30, 2026 in the fo1111at prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions of SEBI (LODR) Regulations, 2015. fn this connection we enclose the following: a. Standalone Un-audited Financial Results for the quarter ended on June 30, 2026. b. Auditors' Limited Review Report on above Standalone un-audited financial results. c. Consolidated Un-audited Financial Results for the quaiier ended on June 30, 2026. d. Auditors' Limited Review Repo1i on above Consolidated un-audited financial results. Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we would be publishing an extract of the financial results in the prescribed format in English and Tamil Newspapers within the stipulated time. The financial results (Standalone & Consolidated) would be available on the website of the Company i.e. at https://sigmaadvsys.com/investors-services/financials-repo1is/ and also on the websites of the stock exchanges i.e. www.bseindia.com and www.nseindia.com. We further wish to inform that the Meeting of the Board of Directors of the company commenced at 3 ~~ -0 p.m. and concluded at !;:~ t.S:- p.m. Kindly take the information on record. For Sigma Advanced Systems Limited (Formerly Known as Megasoft Limited) Sunil Kumar Kalidindi Executive Director and CEO DIN: 02344343 Registered Office No. 43/1, (#129 to# 140), Prestige Palladium, 8th Floor, Greams Road, Nungambakkam, Chennai -600006, Tamilnadu, India e~ SIGMA ADVANCED SYSTEMS LIMITED CIN: L24100TN1999PLC042730 Survey No. 1/1, Plot No. 24/A, Hardware Park, Srisailam Road SIGMA ADVANCED SYSTEMS l<ancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad -501510, Telangana, India Telephone: +91 40 6965 2222 Website : www.sigmaadvsys.com E-mai I : investors@sigmaadvsys.com SIGMA ADVANCED SYSTEMS LIMITED (Formerly Known as "Megasoft Limited") Registered Office: No.4311(129 to 140) Prestige Palladium, 8th Floor, Greams Road, Nungambakkam, Greams Road, Chennai, Chennai, Tamil Nadu, India, 600006 Corporate Office : Survey No. 1/1, Plot no. 24/A Hardware Park Srisailam Road Kancha lmarat, Raviryala Village, Maheswaram Mandal Hyderabad, Nadergul, K.V Rangareddy, Telangana, India - 501510 Standalone Unaudited Financial Results For Quarter Ended 30th June,2026 CIN: L24100TN1999PLC042730, Phone: +91-44-24616768 Fax: +91-44-24617810, Email: investors@sigmaadvsys.com ~ (Rs) In Lakhs Particulars Standalone Quarter Ended Year ended 30/06/2026 31/03/2026 30/06/2025 (Unaudited) (Audited) (Unaudited) 31/03/2026 (Audited) I Revenue from Operations 4,132.8S 10,569.53 521.39 15,764.16 II Other Income a Profit on Sale of Property 18,463.74 18,463.74 b Rental Income 48.67 68.46 C Others 622.09 2,466.59 300.35 4,411.38 Ill Total Revenue (I + II) 4,754.94 13,036.13 19,334.14 38,707.74 IV Expenses: a Cost of materials consumed 1,963.86 7,697.45 274.24 10,544.27 b Purchases of Stock-in-Trade - C Changes in inventories of finished goods, Stock-in-Trade and work-in- 351.87 • (556.15) (87.20) (58.52) progress d Employee benefits expense 437.77 371.64 293.35 1,268.64 e Finance costs 228.36 361.43 363.58 990.00 f Depreciation and amortisation expense 104.85 109.55 96.09 415.90 g Other expenses 396.22 202.60 1,554.71 2,148.81 Total Expenses (IV) 3,482.92 8,186.53 2,494.76 15,309.10 V Profit/ (Loss) before exceptional items and tax (Ill -IV) 1,272.02 4,849.59 16,839.38 23,398.64 VI Exceptional items VII Profit/ (Loss) after exceptional items and before tax (V + VI) 1,272.02 4,849.59 16,839.38 23,398.64 VIII Tax expense: a Current tax 258.50 183.38 3,100.00 3,283.38 b Deferred tax 56.53 - 52.35 C Tax of earlier years Total tax expenses 315.04 183.38 3,100.00 3,335.73 IX Profit (Loss) for the period (VII-VIII) 956.99 4,666.21 13,739.38 20,062.91 X Other Comprehensive Income A. Items that will not be reclassified to profit or loss: i) Remeasurement of post employment benefit obligation (1.85) 7.14 13.29 ii) changes in revaluation surplus Income tax relating to these items 0.47 - B. Items that will be reclassified to profit or loss: i) fair value Changes in Equity instruments through OCI Income tax relating to these items - Total Other Comprehensive Income (1.39) 7.14 13.29 XI Total Comprehensive income for the year (IX+X) 955.60 4,673.35 13,739.38 20,076.20 XII Paid up equity share capital (Face value of Rs.10/-each) 17,623.97 17,623.97 7,377.00 17,623.97 XIII Reserves Excluding revlauation reserves 29,809.29 XIV Earnings per share: Earnings per equity share Basic earnings (loss) per share 0.54 2.65 7.80 11.38 Diluted earnings (loss) per share 0.54 2.65 7.80 11.38 xv Disclosure of notes on financial results - For Sigma Advanced Systems Limited Bei'i::.O Sv.s.r ~ ~ Sunil Kumar Kalidindi Date : 13-08-2026 1s - * cf> Executive Director & CEO Place: Hyderabad (DIN: 02344343) Registered Office No. 43/1, (#129 to# 140), Prestige Palladium, 8th Floor, Grearns Road, Nungambakkarn, Chennai -600006, Tamilnadu, India N.C.RAJAGOPAL & CO. 22, Krishnaswamy Avenue Luz Church Road, Mylapore, Chartered Accountants IND I A Chennai 600 004. Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company for the Quarter Ended 30th June, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Sigma Advanced Systems Limited (Formerly Known as Megasoft Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Sigma Advanced Systems Limited (Formerly Known as Megasoft Limited) for the quarter and period ended 30th June, 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it [Showing first 8,000 characters — download PDF for full document]