For shareholders whose mail id''s not registered with the depositories

Date: September 15, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Symbol: 544224 Dear Sir/ Madam, Sub: Revised Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In continuation to the earlier stock exchange communication dated September 05, 2026 pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a revised letter providing the correct date of the meeting along with the web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the revised letter is enclosed for your record. The above information is also available on the website of the Company https://afcomcargo.com/. You are requested to take the above information on your record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer AFCOM HOLDINGS LIMITED (formerly known as “Afcom Holdings Private Limited”) CIN: L51201TN2013PLC089652 Registered Office: No 2, LIC Colony, 2nd Cross Street, Dr. Radhakrishnan Nagar, Thiruvanmiyur, Chennai-600041, Tamil Nadu, India Corporate Office: Plot no. 16 (NP), 3rd Floor, Indiqube Palmyra, SIDCO Industrial Estate, Ekkatuthangal, Guindy Industrial Estate, Chennai, Chennai City Corporation,Tamil Nadu, India, 600032 Website: https://afcomcargo.com/ Email ID: corporate@afcomcargo.com Tel: 044-22213333 Dear Shareholder, ADDENDUM TO THE LETTER DATED 04 SEPTEMBER 2026 Sub: Correction in the date of the 13th Annual General Meeting (AGM) of Afcom Holdings Limited This is with reference to the letter dated 04 September 2026 circulated to the Members of Afcom Holdings Limited who have not registered their email address with the Company, Depository or Registrar and Share Transfer Agent, regarding the Notice of the 13th Annual General Meeting (“AGM”) and Annual Report of the Company for the Financial Year 2025-26. We wish to inform you that, due to an inadvertent typographical error, the date of the AGM was incorrectly mentioned in the said letter as Friday, 25 August 2026. The correct date and time of the 13th AGM of the Company are as follows: Day & Date: Friday, 25 September 2026 Time: 03:30 P.M. (IST) Mode: Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) All other contents and particulars of the letter dated 04 September 2026, including the web-link and the manner of accessing the Annual Report, shall remain unchanged. We sincerely regret the inadvertent error and request you to kindly take note of the above. Should you have any queries, please feel free to contact our RTA at: investor.helpdesk@in.mpms.mufg.com or our investor relations department at corporate@afcomcargo.com. Thanking you, Yours faithfully, For Afcom Holdings Limited Sd/- Capt. Deepak Parasuraman Chairman and Managing Director