Sigma Solve Board Approves 50% Final Dividend

The Board of Directors transacted and approved the following matters:

• Approved the revised draft Director Report along with its annexures
• Approved the notice calling for the 16th Annual General Meeting (AGM)
• Recommended a final dividend of ₹0.50 per share (50% of face value of ₹1) for the financial year ended March 31, 2026
• Addressed other matters in relation to the 16th AGM
• Considered and transacted any other businesses

The dividend recommendation and regularization of appointed director are subject to approval of shareholders/members at the forthcoming AGM and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions as may be necessary.

The Board meeting commenced at 12:00 PM and concluded at 18:35 PM on 18th August, 2026.

The disclosure was signed by Prakash Ratilal Parikh, Managing Director (DIN: 03019773), on behalf of Sigma Solve Limited.