Outcome of Board Meeting held on Tuesday, October 06, 2026

October 06, 2026 Corporate Rela(cid:415)on Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code –539099 Sub.: Outcome of Board Mee(cid:415)ng held on Tuesday, October 06, 2026 Dear Sir/Madam, This is to inform the exchange that the mee(cid:415)ng of Board of Directors of the Company has been duly convened on Tuesday, October 06, 2026 at the registered office of the Company. The Board transacted the following items: • Considered ·and-approved the No(cid:415)ce of 15th Annual General Mee(cid:415)ng ("AGM") of the-Company to be held on Friday, October 30, 2026. • Considered and approved Board of Directors report for the year ended March 31, 2026. • Considered and approved the Book Closure and Record Date for the purpose of AGM as follows: pursuant to sec(cid:415)on 91 of the Companies act, 2013 and regula(cid:415)on 42 of Securi(cid:415)es and Exchange Board of India (lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from October 23, 2026 to October 29, 2026 . • Considered and appointed Ms. Neetu Maheshwari, Prac(cid:415)cing Company Secretary (CP No. 13397) as Scru(cid:415)nizer for 15th Annual General Mee(cid:415)ng. Kindly take the note of the same and update on your records. Thanking you, Yours faithfully, For Athena Construc(cid:415)ons Limited Santosh Nagar Managing Director