BSECompany Update2 Sept 2026 · 2 Sept 2026, 02:32 pm

Intimation about Letter Providing A Web-Link of the Annual Report for the Financial Year 2025-26.

Aegeus Technologies Ltd · 544858

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Aegeus Technologies Ltd has announced the availability of its Annual Report for the financial year 2025-26, along with the notice of its 9th Annual General Meeting, through a web-link on its website and on the websites of the stock exchanges where its securities are listed.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Aegeus Technologies Ltd - 544858 - Intimation About Letter Providing A Web-Link Of The Annual Report For Financial Year 2025-26.

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Date: 02.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra, India BSE Scrip Code: 544858 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a web- link of the Annual Report for financial year 2025-26, is being sent to those shareholders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent /Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.aegeustechnologies.com. Thank you. Your faithfully, For AEGEUS TECHNOLOGIES LIMITED (Formerly Known as Aegeus Technologies Private Limited) Surbhi Sharma Company Secretary & Compliance Of(cid:976)icer Membership No.: A67113 Dear Shareholder, Sub.: Web-link of the Notice of 09th Annual General Meeting and Annual Report of the Aegeus Technologies Limited (Formerly Aegeus Technologies Private Limited) for the Financial Year 2025-26. We are pleased to inform you that the 09th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and the relevant provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). In compliance with the above MCA Circulars, Act and Regulation 36(1) of SEBI Listing Regulations, electronic copies of the Notice of the AGM along with the Annual Report for Financial Year 2025-26 is being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of the AGM along with the Annual Report can be accessed at Website link - https://aegeustechnologies.com/investors/#annual-report Additionally, the Annual Report along with Notice of AGM is also available on the websites of Stock Exchanges on which the securities of the Company are listed, i.e., BSE Limited at https://www.bseindia.com/ and Central Depository Services Limited (CDSL”) at https://www.evotingindia.com. In case you wish to obtain a physical copy of Annual Report Financial Year 2025-26, you may write to us at info@aegeus.in & Surbhi.sharma@aegeus.in mentioning your Folio N o./DP ID and Client ID. Details of remote e-voting are as follows: S.No. Particulars Dates 1. Cut-off date for e-voting Wednesday, September 23, 2026 2. E-Voting start date and time Sunday, September 27, 2026 at 10:00 AM 3. E-Voting end date and time Tuesday, September 29, 2026 at 5:00 PM For more details, kindly refer to the Notes to the Notice of the 9th AGM The Company encourages its members to register or update their email IDs with the Depository Participants/Registrar to receive all communications electronically. We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitization and seamless communication. Thanking you, Yours sincerely, For Aegeus Technologies Limited Surbhi Sharma Company Secretary & Compliance Officer Date: September 02, 2026 Place: Bengaluru