27th Annual General Meeting of the Company has been Scheduled to be held on Monday, the 28th September 2026 at 11.30 A.M. through vedio conferencing / other Audio-Visual means

AIRFLOA RAIL TECHNOLOGY LIMITED (Formerly known as Airflow Equipments India Pvt Ltd) Date: 03.09.2026 BSE Limited Department of Listing Compliance, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Script Symbol: AIRFLOA Scrip Code: 544516 Ref: Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Intimation of publication of newspapers advertisement in respect of 27th Annual General Meeting of the Company. Pursuant to regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby enclosed the copies of the Newspaper Advertisements published in the Trinity Mirror (English) and Makkal Kural (Tamil) on 3rd September 2026 titled “Information regarding the 27th Annual General Meeting of the Company” will be held on Monday, September 28, 2026 at 11.30 A.M. to be held through video conferencing / other audio-visual means”. Kindly acknowledge and take the same on records. Thanking you, Yours faithfully, For Airfloa Rail Technology Limited Haraprasad Rout Company Secretary and Compliance Officer No.9, Chelliamman Koll Street, Keelkatalai, Chennai - 600117 CIN No: L30204TN1998PLC041571, GST No: 33AACCA9641E1ZY Mobile:-9384870774, Website: www.airflow.co.in, E-mail: airflow1998@hotmail.com