In furtherence to our Eariler Intinmation dated, 27th August 2026, Our Company Signed the MOU with Kin Railway Equipment Private Limited.

AIRFLOA RAIL TECHNOLOGY LIMITED. (Formerly known as Airflow Equipments India Pvt. Ltd.) Date: September 12, 2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Ref: Company Code No. 544516 ISIN: INE0XBS01012 Dear Sir / Madam, Subject: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Outcome of Board Meeting held on Thursday, August 27, 2026. In furtherance to our earlier intimation dated August 27, 2026, We wish to inform you that our Company Signed the Mou with KIN RAILWAY EQUIPMENT PRIVATE LIMITED (KIN), for acquiring the Business of KIN in Coimbatore by way of a slump sale or by way of an asset purchase, subject to satisfactory due diligence and receipt of all requisite regulatory and other requisite approvals and execution of definitive agreement Which was earlier approved and recommended by the Audit Committee and finally approved by the Board of Directors of our Company vide it’s meeting dated August 27, 2026. The disclosure under Regulation 30(6) read with Para A(1) of Part A of Schedule III of the Listing Regulations and the SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed herewith in Annexure – I. Kindly acknowledge and take the same on records. Thanking you, For Airfloa Rail Technology Limited. Haraprasad Rout Company Secretary and Compliance Officer No.9, Chelliamman Koll Street, Keelkatalai, Chennai – 600117. CIN: L30204TN1998PLC041571, GST No: 33AACCA9641E1ZY Mobile:- 9384870774, Website:-www.airflow.co.in Annexure – I Disclosure under Regulation 30(6) read with Para A(1) of Part A of Schedule III of the Listing Regulations and the SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. No. Particulars Description KIN Railway Equipment Private Limited (“KIN” or “Seller”), Name of the entity having its registered office at Plot No. 28/4, 28/5, 1 with whom MOU is Nalligoundenpalayam Pirivu, Puduppalayam Post, Avanashi entered Taluk, Coimbatore, Thekkalur, Tamil Nadu – 641654. To record the broad understanding and framework between the Company and KIN for evaluating and negotiating the proposed Purpose of entering acquisition of the business of KIN, subject to satisfactory due into the MOU diligence, valuation, determination of transaction structure, requisite approvals and execution of definitive transaction documents. Memorandum of Understanding (“MOU”) for evaluation and 3 Nature of the MOU proposed acquisition of the Business of KIN Railway Equipment Private Limited. The total purchase price for the acquisition of business under the Consideration / size of proposed transaction which includes Assets, Qualifications the MOU /certifications and intellectual property, inventory etc., shall be INR 480,000,000 (Rs. 48 Crores), exclusive of taxes. The Company proposes to evaluate acquisition of KIN's Business as a going concern/independent undertaking through a Brief details of the 5 business transfer/slump sale or acquisition of identified assets, proposed transaction rights and contracts through an itemized asset purchase, as may be finally determined by the Company. The MoU set the broad understanding between the parties and Major terms of the 6 time lines for key activities envisaged as part of carry out the proposed transaction The definite timelines will be decided at the time of entering into Transaction process / 7 definite agreement subject to satisfactory outcome of due proposed timeline diligence proposed under the MOU. The proposed transaction is subject to, inter alia, satisfactory completion of due diligence; mutually acceptable valuation and 8 Conditions precedent consideration; approval of the Board of Directors of the Company; approval of the Board/shareholders of the Seller, wherever applicable; and execution of the Definitive Agreement. Whether the 9 transaction is a related No party transaction KIN Railway Equipment Private Limited is an unrelated entity Nature of relationship 10 and the promoter/promoter group/group companies have no with the entity interest in the entity. The proposed acquisition, if consummated, is expected to enable the Company to expand its business operations and capabilities Expected benefits / 11 in the railway and transportation equipment sector. The impact transaction is presently at the evaluation stage and is subject to the conditions stated above. For AIRFLOA RAIL TECHNOLOGY LIMITED HARAPRASAD ROUT COMPANY SECRETARY & COMPLIANCE OFFICER