We wish to inform you that 9th Annual General Meeting of the company will be held on 30th September 2026 for FY 2025-26 through Video conferencing/ other Audio visual Means (OVAM) in accordance with provisions of Companies ACT 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . The Notice convening the AGM is attached herewith for your information.

To, Date: 06th September, 2026 Bombay Stock Exchange, 2nd Floor, PJ Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Subject: Sub: Notice of 9th Annual General Meeting and Annual Report for the Financial Year 2025-2026 (Scrip Code: 543713) Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013, rules framed thereunder, please find enclosed herewith the notice of 8th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 12.00 PM through video conferencing (VC) /Other audio- visual means (OAVM) and the Annual report for the Financial Year 2025-2026. The proceedings of the 9th Annual General Meeting shall be deemed to be conducted at the Registered Office of the Company at 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune, 411021. In compliance with the circulars issued by MCA, the notice of the AGM along with the Annual Report for the Financial Year 2025-26 are being sent to the Shareholders of the Company, holding shares as on the cut-off date. The notice and the Annual Report shall be available on the website of the Company at www.droneacharya.com. Information at glance: Particulars Details Time and Date of AGM Wednesday, September 30, 2026 at 12.00 P.M Mode Video Conferencing (VC) and Other Audio- Visual Means (OAVM) Cut-off date for e-voting 23rd September, 2026 E-voting start time and date 27th September, 2026 , 12:00 PM E-voting end time and date 29th September, 2026 , 05:00 PM Please take the above-mentioned information on record. Thanking you. For DroneAcharya Aerial Innovations Limited Sd/- Prateek Srivastava Managing Director DIN: 07709137 Encl: As above NOTICE OF THE 9TH ANNUAL GENERAL MEETING OF THE COMPANY NOTICE is hereby given that the 9th Annual General Meeting (“AGM”) of the members of DroneAcharya Aerial Innovations Limited (“the Company”) is scheduled to be held on 30th of September 2026 at 12.00 P.M. through video conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) facility to transact the following business: Ordinary Business 1. To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon; and To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." b) The Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the report of Auditors thereon; To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." 2. To appoint a director in place of Mr. Prateek Srivastava, Director (DIN: 07709137) who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and the Articles of Association of the Company, Mr. Prateek Srivastava (DIN: 07709137), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation." 3. To consider and approve the appointment of Statutory Auditors for a term of five consecutive years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Haziyani & Associates, Chartered Accountants (Firm Registration No. 030087C), who have confirmed their eligibility for appointment and that they satisfy the criteria provided under Section 141 of the Act, be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five financial years, commencing from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2031, at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, proper or expedient to give effect to this resolution." 4. To consider and approve the appointment of Secretarial Auditor for a term of five consecutive years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable, and other applicable laws, M/s. Akshay R. Birla and Associates, Practicing Company Secretaries (Certificate of Practice No. 25084), be and are hereby appointed as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2026-27, and be and are hereby recommended for appointment as the secretarial auditor of the Company to hold office for a term of five financial years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the [Fourteenth] Annual General Meeting of the Company at such remuneration and on such terms and conditions as may be mutually agreed upon between the Company and the Secretarial Auditor. RESOLVED FURTHER THAT the Board hereby authorizes Mr. Prateek Srivastava, Managing Director, and Mrs. Nikita Srivastava, Director and CFO severally, to communicate the appointment to the Secretarial Auditor, finalize and execute the engagement letter, determine the remuneration, and do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution. RESOLVED FURTHER THAT the Secretarial Audit Report received from the Secretarial Auditor shall be placed before the Board upon completion of the audit and shall form part of the Board's Report for the Financial Year 2026-27, in accordance with the applicable provisions of the Companies Act, 2013." By Order of the Board For DroneAcharya Aerial Innovations Limited Sd/- Prateek Srivastava Managing Director DIN: 07709137 Date: 04th September 2026 Place: Pune Registered Office: 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune- 411021 CIN: L29308PN2017PLC224312 Website: www.droneacharya.com E-mail ID: cs@droneacharya.com Notes: 1. The Ministry of Corporate Affairs, Government of India, through circulars numbered 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 02/2022, 10/2022, and 09/2023 dated April 8, [Showing first 8,000 characters — download PDF for full document]