Due to the increase in authorised share capital of the Company as resolved in the 13th AGM of our Company, we are disclosing the same.

Date: September 25, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Symbol: 544224 Dear Sir/Madam, Sub: Submission of Disclosure regarding Alteration in the Memorandum of Association (“MOA”) of the Company under Regulation 30 read with Para A (14) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provision of Regulation 30 read with Para A (14) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform you that the shareholders of the Company, at their meeting held on Friday, September 25, 2026 has inter-alia, considered and approved: 1. Alteration in the Memorandum of Association (MOA) by substituting existing Clause V - Authorised Share Capital, as approved by the shareholders at the 13th Annual General Meeting. In accordance with the requirements of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD/PoD2/CIR/0155 dated 11th November, 2024 “Annexure-A” is enclosed herewith. The 13th Annual General Meeting commenced at 03:30 P.M. and concluded at 04:30 P.M. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer Annexure-A DISCLOSURES UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/CFDPOD2/P/0155 DATED 11TH NOVEMBER 2024 S. No. Change in Brief Alteration 1. Substitution Clause V in existing MOA The Authorised Share Capital of the Company is Rs. 40,00,00,000/- (Rupees Forty Crores Only) divided into 4,00,00,000 (Four Crore) equity shares of Rs. 10 Each.