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PEL/2026-27/48 November 04, 2026 The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/l G Block Bandra-Kurla Complex Bandra (E) MUMBAI - 400 051 Scrip Code: PELATRO Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Wednesday, November 04, 2026 Further to our intimation dated October 28, 2026, pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 04, 2026, inter-alia have:  Approved the unaudited Standalone and Consolidated Financial results of the Company for the half year ended September 30, 2026. A copy of the financial results along with the Limited Review Reports are enclosed herewith. The Meeting commenced at 11:10 AM and concluded at 11:45 AM. You are requested to take the intimation on record. Thanking you. Yours sincerely, For Pelatro Limited Lakshmy Mohanan Company Secretary and Compliance Officer Pelatro Limited 5th Floor, 144, MSR North Tower Outer Ring Road, Nagavara Bengaluru – 560 045, India CIN: L72100KA2013PLC068239 Tel: +91 80 6534 9800 hello@pelatro.com www.pelatro.com