Sigma Solve Appoints Hi Care Capital as IR Agency

Date: 25th September 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

The Board of Directors at its meeting held on September 25, 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the following:

• Appointment of Hi Care Capital Advisors LLP as Investor Relations (IR) Agency to provide investor relations services effective from September 25, 2026

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Contact Details of IR Agency:

• Name: Hi Care Capital Advisors LLP
• Address: 409, Anant Building, Kalawad Road, Rajkot, Gujarat - 360005