Outcome of Board Meeting held on August 28, 2025

The Board of Directors of Balajee has approved the Book Closure for the 24th Annual General Meeting, which will take place on September 26, 2025, with the closure period from September 19 to September 26, 2025. The cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting starting on September 23, 2025, and ending on September 25, 2025. The meeting will be held via Video Conferencing at 12:30 PM, with the registered office deemed as the venue.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed