Pursuant to regulation 30 read with part A schedule III of SEBI(LODR) Regulations 2015, please find enclosed herewith the proceedings of 9th Annual General Meeting held on Wednesday, 30th September, 2026 at 12:00 PM through Video Conferencing.

September 30th, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 543713 Dear Sir / Madam, Sub : Proceedings of 9th Annual General Meeting (“AGM”) held on Wednesday, September 30th, 2026 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 9th Annual General Meeting of the Company held on Wednesday, September 30th , 2026 at 12.00 PM (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Kindly the same on your record. Thanking you, Yours faithfully, For DroneAcharya Aerial Innovations Limited Prateek Srivastava Managing Director DIN:07709137 SUMMARY OF PROCEEDINGS OF THE 9th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 30th, 2026 In terms of the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and The Securities and Exchange Board of India (“SEBI”), the 9th Annual General Meeting (AGM) of the Members of DroneAcharya Aerial Innovations Limited (“the Company”) was held on Wednesday, September 30th, 2026 at 12.00 PM (IST) through VC / OAVM facility to transact the businesses as stated in the Notice dated September, 04th, 2026, issued for convening the 9th AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company at 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune 411021. All the items of businesses contained in the said Notice were transacted at the 9th AGM. The AGM commenced at 12.00 PM on Wednesday, September 30th, 2026. Mr. Prateek Srivastava, Founder and Managing Director of the Company chaired the meeting. The Chairman greeted the shareholders and ascertained that the requisite quorum was present He greeted the shareholders and made his opening remarks. He then introduced the Board Members and other officials of the company who were present through VC. The following Directors and KMPs were present during the meeting: Sr. No. Name Designation 1. Mr. Prateek Srivastava Founder and Managing Director 2. Mrs. Nikita Srivastava Director and CFO The Chairperson briefed the shareholders about the statutory provisions relating to the Annual General Meeting. The Registers as required under the Companies Act, 2013, and other relevant documents mentioned in the Notice were available for inspection at the Registered Office of the Company. With the permission of the members, the Notice convening 9th AGM and the Annual Report were taken as read. He further informed that the Statutory Auditors Report on the financial statements and the Secretarial Auditor’s Report for the financial year ended March 31st, 2026 do not contain any qualification, reservation, adverse remark or disclaimer. Accordingly, these reports are not required to be read out. He also added that pursuant to the provisions of the Companies Act, 2013 and the SEBI Listing Regulations, 2015, the Company has provided e-voting facilities to all shareholders, to cast their votes electronically in respect of all businesses mentioned in the notice, therefore, there is no need to propose and second the resolutions. The resolutions as outlined in the notice should be deemed to be passed today subject to receipt of the requisite number of votes in favor of the resolutions. Chairman appraised the members about the overall performance of the Company during the year and its way ahead. He also acknowledged the contribution of all the employees and other stakeholders during the financial year 2025-26. The following business items were transacted at the 9th AGM: Item Resolutions Type Description No. Ordinary OR Special A ORDINARY BUSINESS To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and 1 Auditors thereon; and Ordinary Resolution b) The Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the report of Auditors thereon; To appoint a director in place of Mr. Prateek Srivastava, Ordinary Resolution 2 Managing Director (DIN: 07709137) who retires by rotation and being eligible, offers himself for re-appointment. To consider and approve the appointment of Statutory Ordinary Resolution Auditors for a term of five consecutive years. To consider and approve the appointment of Secretarial Ordinary Resolution Auditor for a term of five consecutive years. The Chairman then informed the members that those who have not voted earlier through remote e- voting, can cast their votes during the meeting and the voting facility shall remain open for 30 minutes after the conclusion of the meeting. The members were informed that the consolidated voting results along with the scrutinizer's report would be disseminated through the stock exchange, and placed on the website of the Company in due course. The Chairman concluded the meeting and presented vote of thanks. Accordingly, the Chairman conveyed his regards to Company’s stakeholders including Customers, Suppliers, Bankers, Financial Institutions, Employees and State and Central Government Authorities for their continued support. He further conveyed his best wishes to all the Stakeholders for the coming years. The AGM was concluded at 12:20 PM For DroneAcharya Aerial Innovations Limited Prateek Srivastava Managing Director DIN: 07709137 Place: Pune Date: September 30th, 2026