Outcome of Board Meeting

DRC Systems posts robust Q1 results: Revenue ₹23.38 Cr (+28% YoY), Net Profit ₹5.55 Cr (+28% YoY), EBITDA ₹7.65 Cr (+18% YoY). MD Hiten Barchha & ED Janmaya Pandya re-appointed for three years (shareholder approval pending). 14th AGM on Sept 17, 2026. Company deepens AI-first strategy in digital learning & software.