Outcome/Proceeding of AGM for record.

Date: 30th September,2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Ref: Scrip Code- 544471 Sub: Outcome/Proceedings of 11th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, 30th September, 2026. Dear Sir/Madam, We hereby notify that the 11th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September 2026, at 12.00 Noon IST through video conferencing (VC) / other audio-visual means (OAVM) and the business mentioned in the Notice, was transacted. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the following: 1. To receive, consider & adopt the audited standalone financial statements of the company for financial year ended March 31st, 2026 including the balance sheet, statement of profit & loss account and cash flow statement together with the reports of the board of directors and auditors thereon. 2. To receive, consider & adopt the audited consolidated financial statements of the company for financial year ended March 31st, 2026, including the balance sheet, statement of profit & loss account and cash flow statement together with the reports of the board of directors and auditors thereon. 3. To re-appoint Mr. Paresh Goyal (Din: 09072777), who retires by rotation pursuant to section 152(6) and being eligible, offers himself for re-appointment. Kindly take the aforesaid on record and acknowledge the receipt of the same Thanking You, FOR TAKYON NETWORKS LIMITED MANISH KUMAR SHARMA Managing Director DIN.: 01397817 Summary of proceedings of the 11th Annual General Meeting The 11th Annual General Meeting (AGM) of the members of TAKYON NETWORKS LIMITED (the “Company”) was held on Wednesday, 30th September, 2026, through video conferencing (VC) / other audio-visual means (OAVM). In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the webcast facility was also provided to the shareholders. The AGM commenced at 12.00 Noon. IST and concluded at 12.25 p.m. IST. Directors present through VC: 1. Mr. Manish Kumar Sharma - Managing Director & Chairman 2. Mr. Neeraj Kumar- Whole Time Director & CEO 3. Mr. Paresh Goyal – Executive Director 4. Mr. Nikhil Laxman Buran – Executive Director 5. Mrs. Swati Singh- non-executive Director 6. Mrs. Sarita Paswan- non-executive Director 7. Mr. Ashwini Jaiswal- non-executive Director In attendance through VC: 1. Mrs. Priyanka Pathak - Company Secretary & Compliance officer 2. Mr. Pawan Bisht - Scrutinizer Officer 3. Mrs. Gesu Nathani- Secretarial Auditor 4. Mr. Vijay Jaju – Statutory Auditors Shareholders present through VC / OAVM: 5 The Chairman inter alia informed that the Company's Annual Report including Board's Report & audited financial statements for the year ended March 31, 2026 along with the Notice convening this AGM have been circulated to the Members in advance through mailing all the shareholders whose email IDs were registered with Company or their DPs & such documents were also available at the AGM venue for the inspection of the Members. Further, he informed the members that the Company has sent a letter to shareholders whose e-mails are not registered, with RTA/Company/DP, providing the web-link of Company’s website from where the Annual Report for the FY 2025-26 can be accessed. The Chairman then with the consent of the Members took the Notice convening this Annual General Meeting and the Directors Report forming the part of the Annual Report for FY 2025-26 as read. The Company Secretary informed that the Company had entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically through Remote e-voting facility and e-voting period commenced from 27th September, 2026 at 9:00 A.M. (IST) and ends on 29th September, 2026 P.M. The Chairman informed the members that the Company has arranged for poll on all the Resolutions set out in the notice of AGM for the members who were present at the meeting and had not cast their votes by remote e-voting. The Chairman informed the Members that M/s Pawan Bisht & Associates, Practicing Company Secretary had been appointed as the Scrutinizer for scrutinizing the poll process. The following items of business, as per the Notice of AGM, were placed at the meeting. Resolution No. Details of Resolution Ordinary/Special Resolution 1 To receive, consider & adopt the audited Ordinary Resolution standalone financial statements of the company for financial year ended March 31st, 2026 including the balance sheet, statement of profit & loss account and cash flow statement together with the reports of the board of directors and auditors thereon. 2 To receive, consider & adopt the audited Ordinary Resolution consolidated financial statements of the company for financial year ended March 31st, 2026, including the balance sheet, statement of profit & loss account and cash flow statement together with the reports of the board of directors and auditors thereon 3. To re-appoint Mr. Paresh Goyal (Din: 09072777), Ordinary Resolution who retires by rotation pursuant to section 152(6) and being eligible, offers himself for re- appointment. Then Chairman invited members to ask questions, express their views and seek clarifications on the operations and financial performance of the Company. Then necessary Clarifications were provided by the chairman to the queries raised by the members. The Chairman informed the Members that the voting results of remote e-voting and voting at the AGM along with the Scrutinizer’s Report shall be declared / communicated within the prescribed timelines. The Chairman then thanked the Shareholders, for attending and participating in the meeting and declared the meeting as concluded. The AGM concluded at 12.25 p.m. with vote of thanks to the Chair. FOR TAKYON NETWORKS LIMITED MANISH KUMAR SHARMA Managing Director DIN.: 01397817