Outcome of Board Meeting held on 20.08.2026

To, Date: 20/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544610 Subject: Outcome of Board Meeting of the Company held on 20th August, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 20th August, 2026 at their registered office have inter alia, approved the following: 1. Revision in the remuneration of Mr. Debasish Sarkar, Whole Time Director & Chief Financial Officer of the Company; 2. Revision in the remuneration of Mr. Basanta Kumar Rana, Managing Director of the Company; 3. Approval of Notice of 8th Annual General Meeting of the members of the Company to be held on Friday, 25th September, 2026 through Video Conferencing and Other Audio-Visual Means. 4. Appointment of Mr. Prateek Kohli, Practicing Company Secretary (Mem. No: F11511), Partner of Prateek Kohli & Associates, Company Secretaries to scrutinize e-Voting process in the Annual General Meeting. The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 5:15 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Workmates Core2Cloud Solution Limited Purnima Mundhra Company Secretary & Compliance Officer Membership No. A71229