Outcome of Board Meeting held on 4th Sep 2026 as per Regulation 30

CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Date: 04/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 544535 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 4% September 2026 has, inter alia, considered and approved the following items of agenda(s): 1. Approval of Board Report along with annexures and Annual Report of the company for the FY ended 31 March 2026. 2. Approval of re-appointment Of Mr. Vijay Nadiminti (DIN: 09224837) As A Director Of The Company, who retires by rotation subject to approval of shareholders in ensuring AGM 3. Approval of re-appointment of M/s. SS Rawat & Co. (FRN: 147256W) as the Internal Auditor of the Company for the financial year 2026-2027, based on the recommendation of the Audit Committee. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. HO/49/14/14(7)2025 CFDPOD2/1/3762/2026 dated January 30, 2026 is enclosed as “Annexure A” 4. Approval of re-appointment of M/s. Jain Preeti & Co., Practising Company Secretary (Membership No. F13336) as the Secretarial Auditor of the Company for the financial year 2026-2027, based on the recommendation of the Audit Committee. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. HO/49/14/14(7)2025 CFDPOD2/1/3762/2026 dated January 30, 2026 are mentioned below as “Annexure B” BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan 5. To approve the shifting of the Registered Office of the Company. The Board of Directors of the Company (the Board) has considered and approved shifting of the Registered Office of the Company from One State to Another i.e from National Capital Territory of Delhi to State of Haryana subject to the approval of the Members of the Company at the ensuing Annual General Meeting and Regional Director, Ministry of Corporate Affairs, Government of India, Northern Region, Delhi and other appropriate authority and substitution of clause II of the MOA. 6. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, Company has fixed Wednesday, 23+ September;, 2026 as the Cut-off date to determine the eligibility of the Members who are eligible to cast their vote by electronic means during the remote e-voting and e-voting at the AGM. 7. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, Company has fixed remote e-voting period from Sunday, 27% September, 2026 (09:00 AM IST) to 29 September, 2026 (05:00 PM IST) for the ensuring AGM. 8. Appointment of Ms. Preeti Jain, Practising Company Secretary (Membership No. F13336, COP No. 14964) as a Scrutinizer to scrutinize the e-voting process, in fair and transparent manner. The Scrutinizer’s report along with the e-voting results shall be submitted to the Stock Exchange(s) within the prescribed timeline as stipulated in Regulation 44 of SEBI Listing Regulations, for the 10® Annual General Meeting of the Company. 9. The 10® Annual General Meeting of the Company will be held on Wednesday, 30" September, 2026 at 03:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Meeting of the Board of Directors of the Company commenced at 09:00 AM (IST) and concluded at 09:53 AM (IST). Kindly take the same on your record, Thanking You. For BharatRohan Airborne Innovations Limited AAKANSHA Digitallysigned by AAKANSHA SINGH B 0250904 100757 0530 Aakansha Singh Company Secretary & Compliance Officer Encl: As Above BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Annexure A Details with respect to appointment of M/s. S S Rawat & Co, (FRN: 147256W), as Internal Auditor under Regulation 30(6) read with Schedule IIT PaAr Patra A(7) of the Listing Regulations read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Particulars Details of Information Name of Internal Auditor Ms. SS Rawat & Co Chartered Accountants (FRN: 147256W) Reason for change viz. appointment, Reappointment as the Internal Auditor of the company for resignation, removal,death or the FY 26-27 otherwise Date of Reappointment 04/09/2026 Term of Reappointment M/s. SS Rawat & Co, Chartered Accountants (FRN: 147256W), Surat being the Internal Auditors are appointed by the Board of Directors of the Company, to conduct the audit of the records of the Company for the Financial Year ending 31% March 2027. Brief Profile Mr. Sunny Rawat (Proprietor of M/s. SS Rawat & Co) is a Chartered Accountant with over a decade of comprehensive professional experience spanning taxation, accounting, project financing, insurance, and investment advisory. A graduate in Commerce from Veer Narmad South Gujarat University, he combines a solid academic background with extensive practical expertise. Disclosure of Relationships between Not Applicable direct or BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan Annexure B Details with respect to appointment of M/s. Jain Preeti & Co, as Secretarial Auditor under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Particulars Details of Information Name of Secretarial Auditor Ms. Jain Preeti & Co. Practicing Company Secretary Certificate of Practice Number F13336 Reason for change viz. appointment, | Reappointment of Secretarial Auditor of the company for ignation,—removal—death—or | the FY 26-27 otherwise Date of Reappointment 04/09/2026 Term of Appointment M/s. Jain Preeti & Co, Practicing Company Secretary, Delhi being the Secretarial Auditor are appointed by the Board of Directors of the Company, to conduct the Secretarial audit of the Company for the Financial Year ending 31°' March 2027 Brief Profile M. Preeti Jain (CS, LLB, MBA-BITS Pilani) is a seasoned professional with over a decade of experience in legal and regulatory compliance. She specializes in Insolvency and Bankruptcy Code (IBC), regulatory frameworks, and legal advisory services. Known for her proactive approach and strategic insights, she has established herself as a trusted advisor, helping organizations navigate complex legal landscapes with confidence and [Showing first 8,000 characters — download PDF for full document]