Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Revised Outcome of Board Meeting with enhanced Related Party Transaction disclosures

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified - This filing does not contain financial results

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Director Reappointment: Mr. Ajay Pancholi (DIN: 05168823) reappointed as Non-Executive Non-Independent Director, retiring by rotation
  • Secretarial Auditor Appointment: M/s. N N J & Co, Practicing Company Secretaries (FCS No. 12990, C.P. No.21538, Peer Review No.: 8272/2026) appointed for 5 consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval
  • 20th Annual General Meeting scheduled for Thursday, September 24, 2026 at 04:00 PM IST via Video Conferencing/Other Audio-Visual Means
  • Book Closure: Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive)
  • Remote e-voting period: Sunday, September 20, 2026 at 9:00 a.m. to Wednesday, September 23, 2026 at 5:00 p.m.
  • Cut-off date for voting eligibility: Thursday, September 17, 2026
  • Scrutinizer Appointment: Mr. Nishant Bajaj (FCS:12990 and COP No.: 21538) of M/s Nishant Bajaj and Associates appointed for e-voting process

Material Related Party Transactions Approved (subject to shareholder approval):

| Company/Subsidiary | Related Party & Relationship | Nature of Transaction | Maximum Value (Rs. million) |

| GNG Electronics Limited | Electronics Bazaar FZC (Subsidiary) | Sale of goods/rendering of services, Service Income, Foreign Exchange Gain/Losses, Corporate Guarantee | 8,200 |

| GNG Electronics Limited | Sharad Khandelwal (Promoter) | Personal Guarantee | 2,000 |

| GNG Electronics Limited | Vidhi S Khandelwal (Promoter) | Personal Guarantee | 2,000 |

| Electronics Bazaar FZC | Bright World Technologies Inc. (Wholly owned subsidiary of Electronics Bazaar FZC) | Sale of goods/rendering of services and Purchases of goods/material | 7,000 |

| Electronics Bazaar FZC | Kay Kay Overseas Corporation (Wholly owned subsidiary of Electronics Bazaar FZC) | Sale of goods/rendering of services and Purchases of goods/material | 5,000 |

Total Maximum Value of Approved RPTs: Rs. 24,200 million

  • Director Declaration: Confirmed that Mr. Ajay Pancholi is not debarred from holding director office by any SEBI order or authority
  • Director Profile: Mr. Ajay Pancholi holds Bachelor of Commerce from Chinai College of Commerce and Economics, University of Bombay. Member of ICAI and ICSI with over 25 years experience as investment banker. Currently partner at Aelius Ace Solutions LLP, previously associated with ICICI Securities, DSP Merrill Lynch, GMR Infrastructure, Edelweiss Financial Services, and HDFC Bank
  • Secretarial Auditor Profile: M/s. N N J & Co is a peer-reviewed firm founded by three partners with expertise in corporate law, secretarial compliance, and governance matters
  • No relationships between directors disclosed for either appointment

Other Significant Information:

  • This is a revised filing to provide additional clarity and enhanced disclosure on relationship and corporate structure of parties involved in RPTs
  • No change in decisions/resolutions from original board meeting outcomes
  • Director's Report and Management Discussion & Analysis Report for FY ended March 31, 2026 approved