1. Un-audited Financial Results along with Limited Review Report obtained from the statutory auditors for the quarter ended 30th June, 2026. 1. Copies of Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by M/s. Vora & Associates, Chartered Accountants, the Statutory Auditors of the Company for the said quarter in accordance with the provisions of Regulations 33 of SEBI Listing Regulations; 2. Disclosures required under Regulation 52(7) and Regulation 52(7A) of SEBI Listing Regulations; 3. Disclosures required under Regulation 52(7A) of SEBI Listing Regulations; 4. Disclosures required under Regulation 52(4) of SEBI Listing Regulations;

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in its meeting held today, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

1. Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, and took on record the Limited Review Report issued by the Statutory Auditors thereon (copy enclosed herewith as Annexure-I). 2. Convening of the 33rd (Thirty-Third) Annual General Meeting ('AGM') of the Members of the Company on Tuesday, September 22, 2026 at 11:30 a.m., through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') as may be applicable. The Book closure for the purpose of the AGM shall be from 16th September 2026 to 22nd September 2026. 3. Recommended a final dividend of ? 0.30 Paise per Equity Share of face value of ?1/- each for the financial year ended March 31, 2026, and fixed Tuesday, September 15, 2026, as the Record Date for determining the eligibility of Members to receive the aforesaid final dividend, if declared by the Members at the ensuing Annual General Meeting.

Pursuant to regulation 30 & 33 of the SEBI(LODR) Regulations 2015

Outcome of the Board Meeting held on August 12, 2026

Submission of the Unaudited Financial Results for the quarter ended 30 June 2026

Outcome of Board Meeting

Unaudited financial results (standalone and consolidated) along with Independent Auditor''s Report for the quarter ended 30.06.2026 are enclosed herewith

Equippp Social Impact Technologies Ltd has informed the exchange about the unaudited financial results of the company for the quarter ended 30th June 2026 on standalone and consolidated basis.

Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30,2026