Intimation for extension of Annual General Meeting (AGM) for 2 months.

Date: September 26, 2026 The Lis(cid:415)ng Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Name : ATHENA CONSTRUCTIONS LTD. Scrip Code : 539099 Subject: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 – Extension of (cid:415)me for holding the Annual General Mee(cid:415)ng (AGM) for the Financial Year ended March 31, 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform the Exchange that the Company had filed an applica(cid:415)on under Sec(cid:415)on 96 of the Companies Act, 2013, with the Registrar of Companies (ROC), seeking an extension of (cid:415)me to hold its Annual General Mee(cid:415)ng (AGM) for the financial year ended March 31, 2026. The Registrar of Companies, vide its approval order dated September 26, 2026, has granted the Company an extension of 2 months to hold its AGM. Consequently, the AGM of the Company for the financial year ended March 31, 2026, which was originally required to be held on or before September 30, 2026, can now be held on or before November 30, 2026. The date, (cid:415)me, and venue/mode of the upcoming AGM will be finalized by the Board of Directors and communicated to the Stock Exchange separately in due course. A copy of the approval le(cid:425)er/order received from the ROC is enclosed herewith for your records. You are requested to kindly take the above informa(cid:415)on on your record. Thanking you, Yours faithfully, For Athena Construc(cid:415)ons Limited Santosh Nagar Managing Director Encl: As above GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 26/09/2026 IN THE MATTER OF M/S ATHENA CONSTRUCTIONS LIMITED CIN L45200MH2011PLC215562 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6218640 on 21/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension is granted for reasons given by the company in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: ATHENA CONSTRUCTIONS LIMITED 203, Shyam Kamal, A Wing Tejpal Road, Vile Parle (East), Mumbai- 400059, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office