Outcome of the 10th Annual General Meeting of the Company held on 30th September, 2026 at 3:00 PM IST

CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan Date: 30/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 544535 Subject: Summary of proceedings of 10" Annual General Meeting (AGM) of the Company Dear Sir/Madam, This is to inform you that the 10 Annual General Meeting of the members of BharatRohan Airborne Innovations Limited held today i.e. Wednesday, 30 September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual means (OAVM). Pursuant to Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith proceedings of the Annual General Meeting of BharatRohan Airborne Innovations Limited held on Wednesday, 30® September, 2026 through video conferencing (VC) facility/Other Audio Visual Means (OAVM) as “Annexure A”. Further, the voting results of the resolutions passed at the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately in the prescribed format along with the Scrutinizer’s Report. The same is also being made available on the website of the Company https://bharatrohan.in/ You are requested to take the above on your record. Thanking You Your’s Faithfully FOR BHARATROHAN AIRBORNE INNOVATIONS LIMITED Digitally signed by AAKAN S H AAKANSHA SINGH Date: 2026.09.30 A SINGH 18:08:41+05'30" AAKANSHA SINGH COMPANY SECRETARY & COMPLIANCE OFFICER BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan Annexure A SUMMARY PROCEEDINGS OF THE 10% ANNUAL GENERAL MEETING OF BHARATROHAN AIRBORNE INNOVATIONS LIMITED The 10® Annual General Meeting (AGM) of the Members of BharatRohan Airborne Innovations Limited (‘the Company’) was held today ie. on Wednesday, 30® September, 2026 at 03:00 PM. (IST) 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) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. P8estirt: | Name of the Director Designation 1. Amandeep Panwar Chairman & Managing Director 2. Rishabh Choudhary Whole-Time Director 3. Sarita Bahl Non-Executive-Independent Director- Representing Stakeholder & Relationship Committee 4. Alka Jagdish Singh Dangash | Non-Executive-Independent Director- Representing ~ Audit ~ Committee and Nominations & Remuneration Committee 5. Vijay Nadiminti Non-Executive Non-Independent Director 6. Ved Prakash Goel Chief Financial Officer By Invitation: Sr. No. | Name of the Invitee Designation 1. Preeti Jain Practicing Company Secretary of M/s. Jain Preeti & Co and Scrutinizer Keyur Shah Partner at M/s. Keyur Shah & Associates- 2. Statutory Auditors 3. Akhlaq Ahmad Mohammad | Partner at M/s. Keyur Shah & Associates- Hanif Mutvalli Statutory Auditors Digitally signed by AAKANS AAKANSHA SINGH Date: 2026.09.30 HA SINGH 18:09:08+05'30" BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan In Attendance: Aakansha Singh-Company Secretary & Compliance Officer Details Of Proceedings Of The Meeting S.No Particulars Details 1 Date of Annual General Meeting 30" September, 2026 at 3:00 PM IST 2 Total no of shareholders as on cut-off date 819 (cut-off date: 23 September, 2026) 3 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: 4 No. of Shareholders attended the meeting | 11 through Video Conferencing: Promoter and Promoter Group: 3 Public: 8 The Company Secretary welcomed the Members to the AGM and briefed them on certain points relating to the participation at the AGM through VC. Mr. Amandeep Panwar, Chairman occupied the chair and meeting commenced at 3:00 PM IST. Considering requisite quorum being present during the live streaming of the meeting, the Meeting was called in order and welcomed the Members at the 10® Annual General Meeting held through VC/OAVM. Thereafter, the Company Secretary and Compliance Officer of the Company introduced the Directors and Key Managerial Personnel who joined the meeting through VC facility. The presence of Mr. Keyur Shah (Partner at M/s. Keyur Shah & Associates) and Mr. Akhlaq Ahmad Mohammad Hanif Mutvalli (Partner at M/s. Keyur Shah & Associates) Statutory Auditors and Ms. Preeti Jain (Practicing Company Secretary-Proprietor of M/s. Jain Preeti & Co.) Scrutinizer through VC were also noted. The Company Secretary informed the Members that Mr. Rajamani Shankar-Independent Director of the company has submitted his Leave of Absence stating his inability to attend the AGM due to some prior commitments. The Chairman welcomed all the Board Members, Auditors and Shareholders and briefed them about the Financial Overview of the company for the Financial Year 25-26 followed by update on the technology developed by the company during the FY25-26 as shared by Mr. Rishabh Choudhary-Whole Time Director of the Company. The Company Secretary then informed that the Company had engaged the services of CDSL for providing facility for dispatching Annual Reports and Notices electronically to the requisite shareholders, hosting this AGM through Video Conferencing facility and providing BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Digitally signed Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-I, New Delhi-10Ad0ANSH by AAKANSHA Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 A SINGH Date: 2026.0930 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in 18:09:29 +05'30' CIN:L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) BharatRohan remote e-voting facility. The Company Secretary, further informed the members that in compliance with the provisions of the Companies Act, 2013, MCA and SEBI Circulars, the Company had provided the facility to exercise their right to vote on the business items to be transacted at the 10® AGM, by way of remote e-voting which commenced on Sunday, 27% September, 2026 at 9.00 AM IST. and ended on Tuesday, 29% September, 2026, at 5.00 PM IST, in proportion to their shareholding, as on the cut-off date i.e. Wednesday, 23" September, 2026. The Company has taken all the requisite steps to enable Members to participate and vote on the business items transacted at the AGM. The Company Secretary informed the members that since holding of general meetings under the framework of VC/OAVM, where physical attendance of members has been dispensed with, there was no requirement of appointment of proxies. Accordingly, the facility for appointments of proxies by members was not available for this meeting. The members were further informed that the Statutory Registers referred to in the AGM Notice are available electronically for inspection by the Members during the AGM. The Company Secretary further informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their vote during the AGM. The Company Secretary [Showing first 8,000 characters — download PDF for full document]