Outcome of Board Meeting held on July 28, 2026

The Board of Directors of DAVANGERE approved an increase in the Authorised Share Capital and the appointment of Mr. Krishna Murthy as the Cost Auditor for the Financial Year 2026-27. They also approved the conversion of loans into Equity Shares and/or Convertible Share Warrants, and the incorporation of overseas step-down subsidiaries, subject to necessary approvals. Further details will be provided as required.

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