Due to the superannuation of Mr. Kochat Narendran, President - Commercials, has stepped down from his position with effect from September 15, 2026. The transition has been planned and carried out over the past one year to ensure continuity of the Company''s commercial functions and responsibilities. Mr. Sunil Chandrasekhar, Chief Commercial Officer, will continue in his existing role with additional responsibilities consequent to the above change.

Date: September 15, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. BSE Scrip Code: 544224 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that the Board of Directors of the Company vide circular resolution passed today i.e. September 15, 2026, based on the recommendation of the Nomination and Remuneration Committee took note of the stepping down of Mr. Kochat Narendran due to superannuation and assignment of additional responsibility to Mr. Sunil Chandrasekhar, Chief Commercial Officer, Senior Management Personnel (SMP) of the Company. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III of the SEBI Listing Regulations and relevant SEBI Circulars are provided in Annexure - Kindly take the above intimation on record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer Annexure-1 Information as required under Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III of the SEBI Listing Regulations and relevant SEBI Circulars are provided below: A. Mr. Kochat Narendran S. No. Particulars Details 1 Reason for Change viz. Appointment , re- Stepping down of Mr. Kochat Narendran, appointment, resignation, removal , death or President - Commercials, from his position otherwise due to superannuation. 2 Date of appointment / re-appointment/ cessation September 15, 2026 (as applicable) & term of appointment / reappointment 3 Brief Profile (In case of appointment) Not applicable 4 Disclosure of relationships between Directors (in Not applicable case of appointment of Director) 5 Information required pursuant to BSE Circular no. Not applicable LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018. B. Mr. Sunil Chandrasekhar, Chief Commercial Officer S. No. Particulars Details 1 Reason for Change viz. Appointment , re- Assignment of additional responsibilities to appointment, resignation, removal , death or Mr. Sunil Chandrasekhar, Chief otherwise Commercial Officer forming part of Senior Management Personnel of the Company. 2 Date of appointment / re-appointment/ cessation September 16, 2026 (as applicable) & term of appointment / reappointment 3 Brief Profile (In case of appointment) Not applicable 4 Disclosure of relationships between Directors (in Not applicable case of appointment of Director) 5 Information required pursuant to BSE Circular no. Not applicable LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018.