Outcome for the Board Meeting held on Friday, August 14, 2026 .

August 14, 2026 The Chief General Manager ListingOperation, BSE Limited, P. J.T owers, Dalal Street, Mumbai-400001. Subject: Outcome of Board Meeting held on Friday, August 14,2026. Scrip Code: 511634 Dear Sir/ Madam, With reference to the above-captioned subjects and in terms of provisions of Regulation 30 & Regulation 33 of SEBl (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish lo inform you that the Board of Directors of the Company has, at its Meeting held today i.e. Friday, August 14,2026 inter-dlia considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30,2026, along with the Limited Review Report thereon, as received from M/ s. M Sahu & Co. Chartered Accountants in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a copy of the same is attached herewith. 2. Appointment of Dr. Dhiraj Kapur (DIN: 06640033) as an Additional Director in the category of Independent Director of the Company subject to the approval of shareholders of the Company at the ensuing General Meeting. 3. Appointment of Miss Adarshana Vinoth Kumar (DIN: 11874427) as an Additional Director in the category of a Non- Executive and Non independent Director of the Company subject lo the approval of !>hareholders of the Company at the ensuing General Meeting. 4. Categorisation of Mr. Nirmal De Soysa Cooke (DIN: 11382573) as a Non-Executive and Non Independent Director from Non -Executive and Independent Director. 5. The Board of Directors of the Company at its meeting held today also noted the resignation of Mr. Palaniappan Kumarappan as an Additional Director in the category of Non-Executive and Ton-Independent with effect from the closing of the business hours of August 14,2026. Accordingly, he ceases to be a Director with effect from August 14,2026. Building :\o. 351, Door IA. 1st Floor, AvvaiShanmugamSalai. Gopalapuram, Chennai, Tamil Nadu, 600086 . The details as required under Regulation 30 of SEBI LODR read with SEBI Circular bearing reference SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as AnnexurP I, II and III. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded with a vole of thanks al 05:34 P.M. Kindly take the same on your records. Thanking You, Yours Sincerely, For Axentra Corp Limited, (Formerly known as Dugar Housing Developments Limited) Manisha Sharma Company Secretary & Compliance Officer Encl: a/a Axentra Corp Limited (Formerly known as Dugar Housing Development Limited) Building No. 351 - Door 1A, 1st Floor, Avvai Shanmugam Salai, Gopalapuram, Chennai, Tamil Nadu, India - 600086 Tel: +91 91522 05386 | Website: www.axentracorp.ai | CIN: L65922TN1992PLC023689 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 (Rs. in Lakhs, except per share data) Quarter Ended Year Ended Sr No Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income Revenue from Operations - 1,033.62 - 1,033.62 Other Income 23.69 22.88 1.57 41.45 Total Revenue 23.69 1,056.50 1.57 1,075.07 2 Expenses (a) Professional Fees 16.10 862.09 - 862.09 (b) Employee Benefit Expenses 47.36 15.83 2.70 26.06 (c) Finance Cost 0.04 0.80 - 0.80 (d) Depreciation and Amortisation Expense 0.10 0.11 - 0.11 (e) Other Expenses 21.71 42.40 12.22 73.76 Total Expenses 85.31 921.23 14.92 962.82 3 Profit / (Loss) Before Tax and Exceptional Items (61.62) 135.26 (13.35) 112.24 Add: Exceptional Items - - - Profit / (Loss) Before Tax After Exceptional Items (61.62) 135.26 (13.35) 112.24 4 Tax Expense (a) Current Tax - 8.13 - 8.13 (b) Income Tax of Earlier Years - - - - (c) Deferred Tax - - - - 5 Profit / (Loss) for the Period (61.62) 127.13 (13.35) 104.11 6 Other Comprehensive Income / (Loss) (i) Items that will not be reclassified to profit or loss Remeasurement of Defined benefit plans - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss Remeasurement of Defined benefit plans - - - - Total Other Comprehensive Income / (Loss) - - - - 7 Total Comprehensive Income for the Period (61.62) 127.13 (13.35) 104.11 8 Paid-up Equity Share Capital (Face Value of Rs. 10/- each) 1,970.00 1,970.00 700.00 1,970.00 9 Earnings per Equity Share (Rs.) (a) Basic (0.31) 0.65 (0.19) 0.53 (b) Diluted (0.31) 0.65 (0.19) 0.53 For Axentra Corp Limited (Formerly known as Dugar Housing Development Limited) Senthil Kumar Bellan Place: Chennai Managing Director Date: 14/08/2026 DIN:11536666 Notes to Standalone Financial Results 1. Thesefinancialresultshavebeenpreparedinaccordancewiththerecognitionandmeasurementprincipleslaiddownin the Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generallyacceptedinIndia.Thefinancialresultshavealsobeenpreparedincompliancewiththeapplicableprovisionsof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Theaboveunauditedfinancialresultsforthequarterended30June2026werereviewedandrecommendedbytheAudit CommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingsheldon14th August2026.TheStatutory Auditors of the Company have carried out a Limited Review of these financial results in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3. Duringthequarterended30June2026,theCompanyacquired10,25,100equityshares,representing51%oftheissued, subscribed and paid-up equity share capital of Fore Solutions Private Limited (“Fore Solutions”), pursuant to a Share PurchaseAgreement dated03June2026,fora totalconsiderationof ₹38,00,52,000, subject to theterms andconditions of the said Agreement. Consequent to the acquisition, Fore Solutions became a subsidiary of the Company with effect from 03 June 2026. TheinvestmentinForeSolutionshas beenrecognisedintheStandaloneFinancial StatementsinaccordancewithIndAS 27 – Separate Financial Statements. 4. The figures for the corresponding previous period have been regrouped, reclassified and/or rearranged wherever considered necessary to conform to the presentation adopted in the current period. For Axentra Corp Limited (Formerly known as Dugar Housing Development Limited) Senthil Kumar Bellan Place: Chennai Managing Director Date: 14/08/2026 DIN:11536666 Axentra Corp Limited (Formerly known as Dugar Housing Development Limited) Building No. 351 - Door 1A, 1st Floor, Avvai Shanmugam Salai, Gopalapuram, Chennai, Tamil Nadu, India - 600086 Tel: +91 91522 05386 | Website: www.axentracorp.ai | CIN: L65922TN1992PLC023689 STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs, except per share data) Quarter Ended Year Ended Sr No Particulars 30/06/26 31-03-2026* 30-06-2025* 31-03-2026* (Unaudited) (Audited) (Unaudited) (Audited) 1 Income Revenue from operations 999.21 1,033.62 - 1,033.62 Other Income 41.28 22.88 1.57 41.45 Total Revenue 1,040.49 1,056.50 1.57 1,075.07 2 Expenses (a) Professional Fees 16.10 862.09 - 862.09 (b) Purchase of Traded Goods 906.42 - - - (c) Changes in inventories of finished goods, work-in- (99.25) - - - progress and stock-in-trade (b) Employee Benefit Expenses 107.00 15.83 2.70 26.06 (c) Finance Cost 2.54 0.80 - 0.80 (d) Depreciation and amortisation expense 6.41 0.11 - 0.11 (e) Other expenses 45.85 42.40 12.22 73.76 Total expenses 985.07 921.23 14.92 962.82 3 Profit Before Tax and Exceptional Items 55.42 135.26 (13.35) 112.24 Add: Exceptional item - - - - Profit/(Loss) before tax after exceptional items 55.42 135.26 (13.35) 112.24 4 Tax Expense 1) Current Tax 33.47 8.13 - 8.13 2) Income Tax of Earlier Year - - - - 3) Deferred Tax - - - - 5 Profit / (Loss) for the period 21.95 127.13 (13.35) 104.11 [Showing first 8,000 characters — download PDF for full document]