Proceedings of 34th Annual General Meeting

DATE: 30.09.2026 Corporate Relationship Department BSE LIMITED P J Towers, Dalal Street, Mumbai-400001 Scrip Code: 517429 Dear Sir/ Madam Subject: Proceedings of the 34th Annual General Meeting With reference to the Above Cited Subject, we would like to submit the proceedings of 34th Annual General Meeting of the company held today i.e on Wednesday, September 30, 2026 at 01:30 P.M through VC/OVAM as Annexure – I. This is for the information and necessary records Yours Truly, For Athena Global Technologies Limited M. Satyendra Chairman & Managing Director DIN: 01843557 Annexure – I. Summary Proceedings of 34th Annual General Meeting of Athena Global Technologies Limited Proceedings of the 34th Annual General Meeting of M/s Athena Global Technologies Limited held on Wednesday, 30th September 2026 at 01:30 P.M, through video conferencing (“VC”) / other audio-visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the companies act, 2013 and the rules made thereunder. The meeting commenced at 01:30 P.M. (IST) and concluded at 01:43 P.M. (IST) Directors (present through VC): 1. M. Satyendra Managing Director 2. M. Sunitha Director 3. Maddi Venkata Sudarsan Independent Director 4. Ramesh Babu Nemani Independent Director 5. Rajesh Katragadda Independent Director KMP & Senior Management Details (all present through VC): 1. Julakanti Venkata Ramakrishna Chief Financial Officer 2.Gayathri Prithviraj Company Secretary Other Invitees in attendance (all present through VC): 1.Ms. Lakshmi Prasanna Statutory Auditors 2.Mr. Jineshwar Kumar Sankhala Practicing Company Secretary (Scrutinizer) ➢ The 34th Annual General Meeting of M/S Athena Global Technologies Limited held on Wednesday, 30th September 2026 at 01:30 p.m. through video conferencing (“VC”)/ other audio-visual means (“OAVM”). The meeting was held in compliance with the general circulars issued by the ministry of corporate affairs (MCA) and circulars issued by the Securities and Exchange Board Of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. ➢ Mr. M Satyendra chaired the 34th Annual General Meeting after ascertaining requisite quorum being present; The Chairman extended a warm welcome to all members, auditors and other invitees who joined the meeting through VC. ➢ Ms. Gayathri Prithviraj, Company Secretary of the Company then introduced the Directors & KMPs of the Company to the members. All the Director and KMPs of the Company attended the meeting. The Company Secretary provided general instructions to members regarding participation in the meeting and to cast their votes through insta-poll and confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting. ➢ The Chairman’s address to the members was followed by the brief highlights on the financial performance of the Company during the financial year ended March 31, 2026 Thereafter with the permission of the Chair, Notice of AGM and Board’s Report was taken as read. The Company Secretary then read out the following items of business, as per the Notice of AGM: Sr. Description of Resolutions Type of No. resolution Ordinary Business 1 To receive, consider and adopt (a) the audited Financial Statement Ordinary of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon. 2 To appoint Mrs. M Sunitha (DIN: 06741426) who retires by rotation Ordinary as a Director. ➢ Since, all the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Members were then provided with a facility to ask questions or express their views through VC. ➢ The Chairman thanked all the members. Then the opening of insta-poll was announced for the members who had not casted their vote earlier by means of remote e-voting, which was now made available for fifteen minutes. ➢ Mr. Jineshwar Kumar Sankhala was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM through insta-poll) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchanges and will be placed on the Company’s website, in due course. This is for your information and records. For Athena Global Technologies Limited M. Satyendra Chairman & Managing Director DIN: 01843557