Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting held on October 19, 2026

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

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Segment-wise Performance:

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Corporate Actions:

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Director Resignation:

  • Mr. Avalur Gopalaratnam Muralikrishnan (DIN: 00013305) resigned as Independent Director
  • Resignation effective from close of business hours on October 19, 2026
  • Details disclosed via letter dated October 14, 2026 as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Director Appointment:

  • Mr. Ishwar Subramanian (DIN: 01473535) appointed as Additional Director (Independent Director)
  • Appointment effective from October 19, 2026
  • Initial term: Until ensuing General Meeting or three months from appointment (whichever earlier)
  • Recommended for five-year term from October 19, 2026 to October 18, 2031, subject to shareholder approval via Postal Ballot
  • Qualifications: Chartered Accountant, Bachelor of Commerce from Shri Ram College of Commerce, Delhi
  • Executive programs at Stanford University, Harvard University, University of Oxford, and University of Michigan
  • 40+ years experience in senior leadership roles including CEO of Akzo Nobel Coatings India Asia, CFO of 3M India Limited and Courtaulds Coatings and Sealants India
  • Co-founder of Forum Synergies (private equity fund) and MSupply (B2B construction materials marketplace)
  • Not related to any current director, satisfies independence criteria under Companies Act, 2013 and SEBI Listing Regulations
  • Not debarred from holding director office per SEBI orders

Audit Committee Reconstitution:

Effective October 19, 2026:

  • Mr. Ishwar Subramanian (Independent Director) - Chairperson
  • Ms. Sachi Krishana (Independent Director) - Member
  • Mr. Rishi Das (Chairman, Executive Director and CEO) - Member

Investment Approval:

  • Approved investment of up to ₹35 crore (Rupees Thirty-Five Crore only) in SaiEdge Realty Private Limited (CIN: U41001KA2026PTC225058)
  • Investment through subscription to equity shares and/or convertible securities
  • Target stake: Up to 49% of share capital on fully diluted basis
  • Investment to be made in one or more tranches
  • Subject to execution of definitive agreements
  • SaiEdge incorporated on July 28, 2026 with paid-up share capital of ₹1,00,000
  • Business: Development of commercial office space (not yet commenced operations)
  • Not a related party transaction - no promoters, promoter group entities, group companies, directors or KMPs have any interest
  • Strategic purpose: Participation in commercial real estate opportunity
  • Future intention: Company plans to lease commercial office spaces developed by SaiEdge upon completion
  • No governmental or regulatory approvals required for investment
  • Timeline: Investment to be made after definitive agreements execution and fulfillment of conditions
  • Consideration: Cash payment
  • Price: To be determined upon definitive agreement execution
  • Country of presence: India
  • Remaining shareholding to be held by other investors

Other Significant Information:

  • Postal ballot notice to be published for shareholder approval of Mr. Ishwar Subramanian's appointment as Independent Director
  • This intimation available on company website: https://indiqube.com/investor/