Singer India Limited will host an investor conference call on Thursday, August 13, 2026, at 3:30 PM IST to discuss its unaudited financial results for the quarter ended June 30, 2026. The event provides stakeholders with a direct channel to management for insights into the company’s latest operational and financial performance. This disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call aims to clarify the drivers behind the quarterly figures and address any queries from analysts and investors regarding the company's trajectory in Q1FY27. By facilitating this dialogue, Singer India ensures transparency in its reporting process, allowing market participants to better understand the context surrounding the reported numbers before making investment decisions.

Key Participants

Senior leadership will represent the company during the session. The discussion will be led by:

• Rakesh Khanna, Vice Chairman and Managing Director
• Anuj Kumar Vasdev, Chief Financial Officer

These executives are expected to provide detailed commentary on revenue streams, cost structures, and strategic initiatives undertaken during the quarter.

Call Details

The conference call is organized with the support of Emkay Global Financial Services Ltd. Investors can participate via Zoom using the details provided below.

For further assistance, investors may contact Chirag Jain at Emkay Global Financial Services Ltd via email at chirag.jain@emkayglobal.com or by phone at +91 22 66242428.

Compliance and Governance

The intimation was signed by Rupinder Kaur, Company Secretary and Compliance Officer, on August 05, 2026. The notice was submitted to both the BSE Limited (Scrip Code: 505729) and the National Stock Exchange of India Ltd (Trading Symbol: SINGERIND). The company’s registered and head office is located at the Institute for Studies in Industrial Development (ISID), New Delhi.

Singer India Limited shareholders have overwhelmingly approved the remuneration package for Executive Vice Chairman and Managing Director Rakesh Khanna. The company announced on July 27, 2026, that the special resolution passed with 99.98% support, reflecting strong stakeholder confidence in the leadership’s compensation structure. This approval allows the company to proceed with implementing the agreed terms without further regulatory or shareholder hurdles.

The postal ballot process, conducted through remote e-voting, concluded on July 25, 2026, at 5:00 p.m. (IST). Varuna Mittal & Associates, appointed as the scrutinizer by the Board of Directors, submitted its report confirming the validity of the votes. The voting was conducted in compliance with Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014. Additionally, the process adhered to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Voting Breakdown

The resolution required a special majority. Out of a total shareholding of 6,22,19,117 shares as on the cut-off date of June 19, 2026, 25,11,80,74 shares were polled. The promoter group, holding 1,89,67,940 shares, voted unanimously in favour. Public institutional investors also showed near-unanimous support, while non-institutional public shareholders voted 99.92% in favour.

The e-voting period ran from June 26, 2026, to July 25, 2026. The company dispatched the ballot notice via email to members registered with electronic addresses, in line with Ministry of Corporate Affairs circulars. Members without registered emails were informed via newspaper advertisements in 'Financial Express' and 'Jansatta' on June 26, 2026, to register their details. No physical ballots were dispatched or received.

Process Integrity

Varuna Mittal monitored the e-voting process through a secured link provided by National Securities Depository Limited (NSDL). After the voting window closed, the votes were unblocked in the presence of two independent witnesses not employed by the company. The electronic records were reconciled with the Registrar and Transfer Agent, MCS Share Transfer Agents Limited, to ensure accuracy. The scrutinizer’s report confirms that the resolution was deemed passed on July 25, 2026, with the requisite majority.