Outcome of Board Meeting held on August 25, 2025

FEDFINA has corrected a typo in its previous announcement regarding the appointment of DKJ & Associates as Secretarial Auditors. The correct term is for an initial period of five consecutive years, from April 1, 2025, to March 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting. The company has requested that this correction be noted in the relevant documents.

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
• I think FY '27 should give you a more predictable line on the slippages based on whatever flows we have seen t (management committed by FY27)
• FY '26 will get utilized in these slippages, '27 should be a predictable nature. (management committed by FY27)