Annual Report of the Company for the Financial Year 2025-26.

Date: 02.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra, India BSE Scrip Code: 544858 Subject: Notice of the 09th Annual General Meeting (‘AGM’) and Audited Financial Statements (Standalone & Consolidated) along with Board’s Report for the Financial Year ended March 31, 2026 Dear Sir / Madam, We wish to inform you that the 09th Annual General Meeting (‘AGM’) of Aegeus Technologies Limited (formerly known as Aegeus Technologies Private Limited) (“the Company”) is scheduled to be held on Wednesday, September 30, 2026, at 12:00 Noon (IST) through Video Conferencing (‘VC’) / Other Audio- Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). 1. Clari(cid:976)ication regarding Non-Applicability of Annual Report under Regulation 34 of SEBI Listing Regulations During the entire Financial Year ended March 31, 2026, the Company was an unlisted entity. The equity shares of the Company were subsequently listed on BSE Limited on August 11, 2026. Accordingly, the requirement to prepare a comprehensive Annual Report containing listed-entity disclosures (such as the Corporate Governance Report under Regulation 34(3)/Schedule V and the Business Responsibility and Sustainability Report - BRSR) prescribed under Regulation 34 of the SEBI Listing Regulations is not applicable for the Financial Year 2025–26. In terms of Regulation 30 of the SEBI Listing Regulations and Section 134/136 of the Companies Act, 2013, the Company is submitting and circulating the statutory annual documents: 1. Notice convening the 09th AGM along with the Explanatory Statement. 2. Board’s Report along with its relevant Annexures. 3. Audited Standalone Financial Statements (including Balance Sheet, Statement of Pro(cid:976)it & Loss, Cash Flow Statement, and Notes) along with the Independent Auditor’s Report thereon for FY 2025–26. 4. Audited Consolidated Financial Statements (including Consolidated Balance Sheet, Statement of Pro(cid:976)it & Loss, Cash Flow Statement, and Notes) along with the Independent Auditor’s Report thereon for FY 2025–26. 2. Dispatch and Web-link Details  The Notice of the 09th AGM and the accompanying Audited Financial Statements and Board’s Report are being sent via electronic mode to all shareholders whose email addresses are registered with the Company, Depositories, or Registrar & Share Transfer Agent (Skyline Financial Services Private Limited).  Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the exact web-link to access these documents is being dispatched to shareholders whose email addresses are not registered.  The Notice of the 09th AGM and the aforesaid (cid:976)inancial documents are also available on the website of the Company at www.aegeustechnologies.com. Kindly take the above intimation and enclosed documents on record. 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 NOTICE OF 9TH ANNUAL GENERAL MEETING (PURSUANT TO SECTION 101 OF THE COMPANIES ACT, 2013) Dear Members, NOTICE is hereby given that the Ninth Annual General Meeting of Aegeus Technologies Limited (the Company’) will be held on Wednesday, 30th September 2026 at 12:00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM’) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass, with or without modification (s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 together with the Report of the Auditors thereon and, in this regard, to consider and if thought fit, to pass, with or without modification (s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31 March 2026, together with the Report of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted. 3. To appoint Mr. Nishith Rameshchandra Shah (DIN- 05224173), who retires by rotation as a director and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Nishith Rameshchandra Shah (DIN- 05224173) who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS 4. To regularize the appointment of Mr. Anil Kapoor (DIN:09783578) as a Non-Executive Independent Director To consider and, if thought fit, to pass the following Resolution as a Ordinary Resolution: “RESOLVED THAT Mr. Anil Kapoor (DIN: 09783578) who was appointed as an Additional Director of the Company with effect from 23rd July, 2026 by the Board of Directors, based on recommendation of the Nomination and Remuneration Committee, and who holds office upto the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, who is eligible for appointment and consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a Member proposing his candidature for the office of Director of the Company, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Act (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17, 25 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, the consent of the members of the Company be and is hereby accorded to appoint Mr. Anil Kapoor (DIN:09783578) who had submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for appointment as an Independent Director of the Company, not liable to retire by rotation, for a term of five years, i.e., from July 23 , 2026 to July 22, 2031 (both days inclusive), be and is hereby approved.” By Order of the Board of Directors Sd/- Surbhi Sharma Company Secretary and Compliance Officer 2nd September 2026 Membership No. A67113 Place: Bengaluru NOTES: (a) An Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 with respect to the Special Business set out at Item no. 4 of the accompanying Notice is annexed hereto. (b) Pursuant to the General Circular No. 03/2025 dated 22nd September, 2025 read with General Circular No. 09/2024 dated 19th September, 2024, General Circular Nos. 14/2020 dated April 8, [Showing first 8,000 characters — download PDF for full document]