Appointment

AS 9100D ISO 9001:2015 AVL/SE/2026-27 July 11, 2026 To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001, India. Bandra (East), Mumbai – 400 051, India. Scrip Code: 532406 Symbol: AVANTEL Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 – Reg. Ref: ISIN: INE005B01027 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with the aforesaid SEBI Circular, we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, July 11, 2026, has, inter alia, considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the re-appointment of Mr. Abburi Siddhartha Sagar (DIN: 02312563) as Executive Director (Strategy & Business Development) for a further term of five (5) consecutive years commencing from March 8, 2027, up to March 7, 2032, liable to retire by rotation, subject to the approval of the Members of the Company through Postal Ballot. Mr. Abburi Siddhartha Sagar is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other authority. 2. Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Peddi Bala Bhaskar Rao (DIN: 10338290) as an Additional Director, designated as Director (Operations) of the Company for a term of three (3) consecutive years with effect from July 11, 2026, up to July 10, 2029, liable to retire by rotation, subject to the approval of the Members of the Company through Postal Ballot. Mr. Peddi Bala Bhaskar Rao is not debarred from holding office by virtue of any order of SEBI or any other such authority. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. Vyasabhattu Ramchander (DIN: 03400005) as an Independent Director of the Company for a second consecutive term of five (5) years, commencing from May 6, 2027 and ending on May 5, 2032, not liable to retire by rotation, notwithstanding that he will attain the age of seventy-five years during the said term, subject to the approval of the Members of the Company by way of a Special Resolution through Postal Ballot. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Mr. Vyasabhattu Ramchander is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority. 4. Reconstitution of the following Committees of the Board with immediate effect: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders Relationship Committee The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexures. This is for your information and records. Thanking you, Yours faithfully, For Avantel Limited D Rajasekhara Reddy Company Secretary & Compliance Officer Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure – I Particulars Description 1. Name of the Director Mr. Abburi Siddhartha Sagar (DIN: 02312563) Reason for Change viz. Re-appointment as Executive Director (Strategy & Business Re-appointment Development). Re-appointed as Executive Director (Strategy & Business Development) Date of re-appointment for a further term of five (5) consecutive years with effect from March 8, 3. & term of re- 2027 up to March 7, 2032, subject to the approval of the Members of the appointment Company through Postal Ballot. Mr. Abburi Siddhartha Sagar (38 years) holds a Master's degree in Computer Science and an MBA. He has over 15 years of experience as a Solution Architect for several S&P 500 companies, with expertise in technology, innovation and strategic business solutions. He is the Executive Director (Strategy & Business Development) of Avantel Limited and plays a key role in driving the Company's strategic 4. Brief profile initiatives, business development, production, manufacturing operations and IT infrastructure. He has been instrumental in strengthening the Company's market presence, expanding business opportunities and enhancing operational excellence. Mr. Siddhartha also serves as a Member of the Risk Management Committee of the Company and as a Director on the Boards of Imeds Global Private Limited and Wiki Kids Private Limited. Mr. Siddhartha Sagar is the son of Dr. Abburi Vidyasagar, Chairman & Relationship with other Managing Director, and Mrs. Abburi Sarada, Whole-Time Director & 5. Directors of the Chief Financial Officer of the Company. Except as stated above, he is not Company related to any other Director, Manager or Key Managerial Personnel of the Company. 6. Number of Shares Held 2,25,15,377 (8.47%) Equity Shares Information as required pursuant to BSE Circular with ref. no. Mr. Abburi Siddhartha Sagar is not debarred from holding the office of 7. LIST/COMP/14/2018- Director by virtue of any order of the Securities and Exchange Board of 19 and NSE Circular India or any other such authority. with ref. no. NSE/CML/2018/02. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure - II Particulars Description 1. Name of the Director Mr. Peddi Bala Bhaskar Rao (DIN: 10338290) Reason for Change viz. 2. Appointment as an Additional Director designated as Director (Operations). Appointment Appointed as an Additional Director, designated as Director (Operations), Date of appointment & with effect from July 11, 2026, for a term of three (3) consecutive years up term of appointment to July 10, 2029, subject to the approval of the Members of the Company through Postal Ballot. Mr. Peddi Bala Bhaskar Rao has over 30 years of experience in RF System Design, Electronic Warfare, Satellite Communication Systems, Programme Management, Strategic Bid & Contract Mana [Showing first 8,000 characters — download PDF for full document]