Financial Results June 30, 2026

DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Regd Off: 1st Floor Adams Court Baner Road Pune – 411045 websites: www.datiware.com CIN: L05000PN1992PLC177590 Email: cs.datiware@gmail.com Tel: 7410090100 ============================================================== To, Date: August 15, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir/ Madam Subject: Outcome of Board Meeting held on August 15, 2026 Ref.: Scrip Code 519413 We wish to inform the exchanges that Board at its Meeting originally held August 13, 2026 which is adjourned on August 14, 2026 and finally concluded on August 15, 2026 have 1. Considered and approved unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. Accepted the resignation of Mr. Nachiket Patil as Chief Financial Officer The Board has considered and accepted the resignation tendered by Mr. Nachiket Patil (DIN: 02417598) dated August 15, 2026 from the position of Chief Financial Officer (“CFO”) and Key Managerial Personnel of the Company with effect from August 15, 2026. Following the unfortunate demise of Late Mr. Ashok Patil, Non-Executive Director and Promoter of the Company, on May 24, 2026, the Board has decided to induct Mr. Nachiket Patil, son of Late Mr. Ashok Patil, on the Board of Directors of the Company as a Non- Executive Director in the Promoter category. Accordingly, Mr. Nachiket Patil has tendered his resignation from the position of CFO to assume the position of Non-Executive Director of the Company. The Board has accepted his resignation with effect from August 15, 2026. Mr. Nachiket Patil has confirmed that there are no other material reasons for his resignation other than those stated above. 3. Appointed Mr. Nachiket Patil as Additional Director – Non-Executive Director, Promoter The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Nachiket Patil (DIN: 02417598) as an Additional Director in the category of Non-Executive Director – Promoter of the Company with effect from August 15, 2026, pursuant to Sections 149, 152, 161 and other applicable provisions of DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Regd Off: 1st Floor Adams Court Baner Road Pune – 411045 websites: www.datiware.com CIN: L05000PN1992PLC177590 Email: cs.datiware@gmail.com Tel: 7410090100 ============================================================== the Companies Act, 2013 and the rules made thereunder, read with the Articles of Association of the Company. Mr. Nachiket Patil shall hold office as an Additional Director up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, subject to the applicable provisions of the Companies Act, 2013. 4. Appointed Ms. Sayali Patil as Chief Financial Officer The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Ms. Sayali Patil as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 15, 202,6 pursuant to Section 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder. We further confirm that Mr. Nachiket Patil is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority, and Ms. Sayali Patil is not debarred from holding the position of Chief Financial Officer/Key Managerial Personnel by virtue of any SEBI order or any other statutory authority, based on declarations received from them. We are enclosing herewith 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2. Limited Review Report on the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 issued by Statutory Auditors of the Company; 3. Disclosures under regulation 30 of SEBI LODR 2015. 4. Resignation letter of Mr. Nashiket Ashok Patil as CFO of the company. The meeting of the Board of Directors commenced at 5.00 PM (IST) and concluded at 7.00 PM You are requested to kindly take the same on record Thanking You Yours Faithfully For Datiware Maritime Infra Limited Nachiket Patil Director DIN: 02417598 DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Regd Off: 1st Floor Adams Court Baner Road Pune – 411045 websites: www.datiware.com CIN: L05000PN1992PLC177590 Email: cs.datiware@gmail.com Tel: 7410090100 ============================================================== Details of Cessation of Mr. Nachiket Patil as Chief Financial Officer Particulars Details Name Mr. Nachiket Patil Designation Chief Financial Officer & Key Managerial Personnel DIN 02417598 Reason for change Mr. Nachiket Patil has tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company. Following the demise of Late Mr. Ashok Patil, Non-Executive Director and Promoter of the Company, on May 24, 2026, the Board has decided to induct Mr. Nachiket Patil, son of Late Mr. Ashok Patil, on the Board of Directors of the Company as a Non-Executive Director in the Promoter category. Accordingly, Mr. Nachiket Patil has resigned from the position of CFO to assume the position of Non-Executive Director of the Company. Date of cessation August 15, 202 6 Term of Not Applicable appointment Detailed reasons As stated in the resignation letter enclosed with the disclosure. for resignation Confirmation Mr. Nachiket Patil has confirmed that there are no other material reasons regarding other for his resignation other than those stated above. material reasons Details of Appointment of Mr. Nachiket Patil as Additional Director Particulars Details Name Mr. Nachiket Patil DIN 02417598 Category Non-Executive Director – Promoter Reason for change Appointment as Additional Director in the category of Non- Executive Director – Promoter. Following the demise of Late Mr. Ashok Patil, Non-Executive Director and Promoter of the Company, on May 24, 2026, the Board has decided to induct his son, Mr. Nachiket Patil, on the Board of Directors of the Company. Date of appointment August 15, 202 6 Term of appointment As an Additional Director, he shall hold office up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, subject to applicable provisions of the Companies Act, 2013 and approval of shareholders as applicable. DATIWARE MARITIME INFRA LIMITED (Formerly known as Ruia Aquaculture Farms Limited) Regd Off: 1st Floor Adams Court Baner Road Pune – 411045 websites: www.datiware.com CIN: L05000PN1992PLC177590 Email: cs.datiware@gmail.com Tel: 7410090100 ============================================================== Brief Profile Mr. Nachiket Patil is a Mechanical Engineer from Government College of Engineering, Pune University and obtained his degree in 2003. He completed his Master of Business Administration (MBA) in 2008 from Purdue University, West Lafayette, Indiana, USA. He has over 24 years of overall experience in the engineering field and management of companies. Relationship with other Mr. Nachiket Patil is the son of Late Mr. Ashok Patil, former Non- Directors Executive Director and Promoter of the Company, and Ms. Jayashree Patil, Managing Director of the Company. He is also the husband of Ms. Sayali Patil, Chief Financial Officer and Key Managerial Personnel of the Company. Directorships in other NIL listed entities Membership/Chairmanship NIL of committees in other listed entities Shareholding in the 4990 Equity Shares Company Listed entity from which Datiware Maritime Infra Limited – Chief Financial Officer he has resigned Information regarding Mr. Nachiket Patil is not debarred from holding the office of debarment Director by virtu [Showing first 8,000 characters — download PDF for full document]