Updates

Dated: 16-10-2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 544951 SYMBOL: ARMEE Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) –Incorporation of a Wholly Owned Subsidiary (“WOS”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance of the approval granted by the Board of Directors at its meeting held on September 28, 2026, we wish to inform that ARMEE INFOTECH LIMITED (“the Company”) has incorporated a Wholly Owned Subsidiary (“WOS”) namely “ARMEE MH BESS RENEWABLE ENERGY PRIVATE LIMITED” having Corporate Identification Number- U35105GJ2026PTC185164. The Ministry of Corporate Affairs, Government of India has issued the Certificate of Incorporation on October 16, 2026, and the same was received by the Company on October 16, 2026 at 10.23A.M. (IST). The details in respect of the incorporation of the WOS, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are set out in Annexure – A. Request you to kindly take this on your record Thank You, For ArMee Infotech Limited Purnima Jain Company Secretary & Compliance Officer Membership No. -A34071 Annexure-A Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular S. Details Disclosure 1. Name of the entity, date Name of the entity: ARMEE MH BESS & country of RENEWABLE ENERGY PRIVATE LIMITED incorporation, etc. Date of incorporation: October 16, 2026 Country of incorporation: India 2. Name of holding ARMEE MH BESS RENEWABLE ENERGY company of the PRIVATE LIMITED is a Wholly Owned incorporated company Subsidiary (‘WOS’) of the ARMEE INFOTECH and relation with the LIMITED (Listed with BSE and NSE) and hence is listed entity; a related party of the Company. 3. Industry to which the Renewable Energy – Solar power generation, entity being incorporated transmission and sale of electricity, including EPC belongs and manufacturing of solar and energy storage equipment 4. Brief background about The WOS has been incorporated with the primary the entity incorporated in objective to design, develop, construct, own, terms of products / line operate and maintain solar photovoltaic power of business; projects and associated evacuation and transmission infrastructure, and to generate, transmit, supply, trade and sell electricity to State Electricity Boards, distribution licensees, government bodies, power exchanges and other consumers, including under long-term Power Purchase Agreements, along with undertaking engineering, procurement and construction of solar and renewable energy projects and other incidental and ancillary activities. The WOS shall act as a Special Purpose Vehicle of ARMEE INFOTECH LIMITED for the development of solar power project(s). 5. Brief details of any NA governmental or regulatory approvals required for the incorporation; 6. Nature of consideration - Cash consideration. ARMEE INFOTECH whether cash LIMITED subscribed to 100% of the initial paid-up consideration or share share capital of the WOS in cash. swap and details of the same; 7. Cost of subscription / The WOS has been incorporated with a Paid-up price at which the shares Capital of Rs. 10,00,000/- (1,00,000 Equity Shares are subscribed; of face value of INR 10/- per share.). 8. Percentage of shareholding / 100% control (Wholly Owned Subsidiary). control by the listed entity and / or number of shares allotted.