Protean eGov Technologies Limited has announced an earnings conference call to discuss its operational and financial performance for the first quarter of the fiscal year 2027 (Q1FY27). The call is scheduled for Tuesday, August 4, 2026, at 5:00 PM IST. This disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as notified in a filing dated July 28, 2026.

Earnings Call Schedule

The conference call will provide investors and analysts with insights into the company’s recent financial results and operational updates. Key details of the event are outlined below:

Senior Management Participation

The following senior executives will participate in the discussion:

• Ajay Rajan – Managing Director & Chief Executive Officer
• V Easwaran – Whole Time Director & Chief Operating Officer
• Rakesh Dosi – Chief Business Process Officer
• Sandeep Mantri – Chief Financial Officer
• Pushpa Mani – Vice President, Head of Investor Relations

Dial-In Information

Participants can join the call using the dial-in numbers listed below. Investors are encouraged to pre-register using the Diamond Pass option to minimize wait times.

For further information, investors may contact Sheetal Khanduja at Go India Advisors via email at sheetal@goindiaadvisors.com or by phone at 9769364166. The intimation was signed by Maulesh Kantharia, Company Secretary & Compliance Officer (FCS 9637), on behalf of Protean eGov Technologies Limited.

Protean eGov Technologies Limited has initiated a remote e-voting process to seek shareholder approval for the appointment of Mr. Ajay Rajan as Managing Director & Chief Executive Officer and Mr. Nandkumar Saravade as Non-Executive Independent Director. The postal ballot process, conducted via e-voting, is open from July 17, 2026, to August 15, 2026, with the cut-off date for eligibility set as July 10, 2026. These appointments, effective June 1, 2026, for a three-year term, aim to strengthen the company's leadership with extensive experience in banking, digital infrastructure, and cybersecurity.

Appointment Details

The Board approved the appointment of Mr. Ajay Rajan (DIN: 09756949) as Managing Director & CEO for a three-year term from June 1, 2026, to May 31, 2029. Additionally, Mr. Nandkumar Saravade (DIN: 07601861) was appointed as a Non-Executive Independent Director for a first term of three years, effective from the same date. Both directors are not liable to retire by rotation. The resolutions include an Ordinary Resolution for the appointment of Mr. Rajan as Director, a Special Resolution for his appointment as MD & CEO, and a Special Resolution for the appointment of Mr. Saravade.

Remuneration for Mr. Ajay Rajan

The Board has proposed a comprehensive remuneration package for Mr. Ajay Rajan. The Fixed Cost to Company (CTC) per annum totals ₹3,50,00,000, comprising a Basic salary of ₹1,75,00,000 and Performance Pay of ₹1,45,58,654. Retirals include a Provident Fund contribution of ₹21,00,000 and Gratuity of ₹8,41,346. Additionally, he is entitled to a one-time Upfront Sign-in Bonus of ₹1,00,00,000 and a Deferred Bonus of ₹1,40,00,000, payable in two equal tranches. Long-term incentives include Joining LTI – ESOPs and RSUs worth ₹50,00,000 each, along with performance-based ESOPs and RSUs. A target short-term incentive of ₹1,75,00,000 and a Company Car allowance of ₹33,00,000 are also part of the package.

Director Profiles

Mr. Ajay Rajan brings over 30 years of experience in corporate, digital, and transaction banking. He previously served in YES Bank’s senior management team, managing Transaction Banking & Digital Banking product units, and spearheading Government, Multinational & New Economy Businesses. Before YES Bank, he was the Global Head of Fintech at Deutsche Bank for over 21.5 years. Mr. Rajan holds a Bachelor of Commerce from Delhi University and an MBA degree.

Mr. Nandkumar Saravade is a senior strategy advisor with nearly four decades of experience in law enforcement, banking, cybersecurity, and technology management. He currently serves on the boards of Sahamati Foundation, AU Small Finance Bank, and Jio BlackRock Asset Management. He was the founding CEO of Reserve Bank Information Technology Pvt Ltd (ReBIT) and has held leadership roles at ICICI Bank, Citibank, and EY. Mr. Saravade holds engineering degrees from Government College of Engineering Aurangabad and IIT Bombay.

Shareholder Approval and E-Voting

The company has engaged National Securities Depository Limited (NSDL) as the e-voting agency. The remote e-voting period commenced at 9:00 A.M. (IST) on Friday, July 17, 2026, and will conclude at 5:00 P.M. (IST) on Saturday, August 15, 2026. Members whose names appear in the register of members or register of beneficial owners as on the cut-off date of July 10, 2026, are entitled to vote. The Postal Ballot Notice was dispatched only via email to shareholders with registered email IDs. The results of the voting will be announced on or before August 18, 2026.