Photon Capital Advisors Ltd - Board Meeting Outcome for Board Meeting Outcome

L) Approval for Disposal of Investment in Associate Company: The Board approved the sale and transfer of 23,96,000 equity shares of face value t10/- each held by the Company in M/s. Nicosa Consulting Private Limited ("Associate Company"). 2) Convening of Extra-Ordinary General Meeting (EGM): The Board approved the Notice convening the Extra-Ordinary General Meeting of the Members of the Company to be held on Friday, December 05,2025 at 10:00 A.M. at the Registered Office of the Company situated at Plot No. 90-A, Road No. 9, Jubilee Hills, Hyderabad - 500033, Telangana, 3) Appointment of Scrutinizer: The Board appointed Ms. N. Vanitha, Practicing Company Secretary (Membership No. A26859), Hyderabad, as the Scrutinizer to oversee the voting process (remote e-voting and voting at the EGM) in a fair and transparent manner.