Date: 24th October, 2026

Board Meeting Outcomes

The Board of Directors and Audit Committee reviewed and approved the unaudited standalone and consolidated financial results for Q2 and H1 ended September 30, 2026 at their meetings held on Saturday, 24th October, 2026.

The financial results were subjected to a limited review by the company's statutory auditors.

Communication Details

The communication to members regarding summary of financial results was sent through email on 24th October, 2026 at 03:56 p.m.

The full financial results are available on the company's website at www.ambujagroup.com through the specific link: https://www.ambujagroup.com/documents/financials/quarterly-results/results-q2-fy-2026-27.pdf

This communication is voluntarily undertaken by the company to keep members informed about company performance. The results are being circulated electronically to members whose email addresses are registered with the company, its RTA, or depository participants.