Completion of dispatch of notice of 14th Annual General Meeting and Annual Report for the Financial Year 2025-26

Email: investor.relations@tracxn.com Ph: +91 90360 90116 Website: www.tracxn.com July 24, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 543638 Symbol: TRACXN Dear Sir/Madam, Subject: Completion of dispatch of notice of 14th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is with reference to our intimation dated July 23, 2026, we wish to inform you that the Company has sent the notice of 14th Annual General Meeting (“AGM”) of the Company along with Annual Report for the financial year 2025-26 on Thursday, July 23, 2026 to the members of the Company through electronic mode to those whose email addresses are registered with Depository Participants/ Depositories/ Company/ Registrar & Transfer agent of the Company. Further, pursuant to provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on July 24, 2026 in Financial Express (All India edition in English) and Vishwavani (Kannada Newspaper) detailing the procedure with respect to the e-voting facility provided by the Company to all its members to enable them, to cast their votes on all matters listed in the notice convening the 14th Annual General Meeting of the Company scheduled to be held on Monday, August 17, 2026 at 05:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Kindly take the above on your records. Thanking you, Yours Faithfully, For Tracxn Technologies Limited Megha Tibrewal Company Secretary and Compliance Officer Membership No: ACS-39158 Encl: A/a TRACXN TECHNOLOGIES LIMITED | CIN: L72200KA2012PLC065294 Registered Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 TRACXN TECHNOLDGI“ LIMITED &.l.mu un.uu-,vmou;--u HSR Layout, Bengaluru, Karnataka - 560102, Ph: +91 90360 90116 Email: irnveestlor ations@trWaebscitxe: nww.w.icraocxmn.c,om NOTICE ೦೯ 14TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION m-wwywuntnmmwwmrmdmm ‘Tracxn TechnoloLgimiietesd (‘the Company”) will be ರ on Monday, August 17, 2026 at 5:00 ummmmmmm(wwmmmmww ೦೦೧7೦8೩೧೦೪ with the applicable provisions of 179 Companies Act, 2013 ("Act’) ೩೧೮ rules framed thereunder, read with the Circulars issued by Ministry of Corporate Affairs ("MCA Circulars”) and the Securities 8೧೮ Exchange Board of India (“5881 Circulars”) 1೧ this regard, 10 transact the businesses 85 set out 17 the Notice of 14th AGM dated May 25, 2026. The same is available on the website of nwummmmnmuwmwum ("NSDL") at www.evobeitng tihe angencgy a.ppoinnteds byd thel Com.pancy foor prmovi,ding ‘o-voting and VC/OAVM facility for the AGM. In compliance with the MCA Circulars and SEBI Circulars, Notice of the AGM along with the Annual Report for the Financial Year ended March 31, 2026 have been sent electronically 1o those members ‘whose e-mail address(es) are registered with the Company/Depository Participant(s)/Registrar and Share Transfer Agent (RTA) as on Friday, July 17, 2026. The dispatch of Notice of the AGM and Annual Report through emails was initiated and completed ೦೧ Thursday, July 23, 2026. Further, in accordance with Regulation 36(1)(b) of Securities and Exchange Board ೦! 1703 (Listing ‘Ovligations and Disclosure Requirements) Regulations, 2015 (5೯8! Listing Regulations”), a letter ೧೦೮1೧೧ the web-link, inciuding the exact path for accessing the Annual Report has been sent to those members who have not registered their e-mail IDs with the Company ೦೯ RTA or respective Depository Participant(s). Pursuant 10 the provisions of Section 108 of the ಸಿದ್‌ read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (85 amended from time 10 time) and Regulation 44 of SEBI Listing (as amended from time 10 time), ೩೧ರ the MCA Circulars and SEBI Circulars, the Company with 11501. 1೦೯ facilitating voting through electronic means, as the authorized agency. All the Members are hereby informed of the following important detai's retating to the AGM and e- voting: 1. The business as set forth in the Notice ೦! 14th AGM shall be transacted through electronic means. 2 The cut-oft date for determining the eligibiitty 10 vote through electronic means shail be Monday, August 10, 2026. Persons whose name ೫ recorded 1೧ the Register of Members ೦೯ in the Register of Beneficial Owners maintained as ೦೧ cut-off date, only shall be entitied 10 avail the facility of remote e-voting as well as the e-voting during the AGM. 3. Ewoting portal will remain open from Friday, August 14, 2026 (9:00 ೩.17. IST) ೩೧೮ ends on Sunday, August 16, 2026 (5:00 p.m. IST). The e-voting module shall be disabled by NSDL thereafter and voting will not be available beyond the said date and time. 4. The Login credentials for casting the votes through e-voting shall be made available 10 the Members through email after successful registering of their email addresses. 5. The same login credentials may 8190 be used for attending the AGM through VC/OAVM. 6. Any person, who acquires shares and becomes a member of the Company after the dispatch 0! the notice and hold shares 85 on cut-off date 1.9. 11೦೧೮೩), August 10, 2026, may obtain login 10 and password by sending a request ೧೧ evoting@nsdl.com 10 cast their vote electronically. However, if a person is already registered with NSDL for e-voting then the existing User 1D and password can be used for casting their vote. 7. The members who have cast their vote by e-voling prior 10 the meeting may also attend the meeting but shall ೧೦ be entitied 10 cast their vote again 8. The voting rights of the members shall be 17 proportion 10 their shareholding of the paid-up equity capital ೦! the Company as on Monday, August 10, 2026 (‘cut-off ೮೩1೮7). 1776 manner of remote e-voting and e-voling during the AGM, for members holding shares in ‘dematerialized mode and for those members who have not registered their e-mail addresses 15. provided 17 ೮0681 in the Notice of AGM. 05 Sandhya R. Maihotra Partner of W/s. Manish Ghia & Associates, Company Secretaries, Mumbai, have been appointed as the Scrutinizer 10 scrutinizing the e-voting process at the AGM in 8 188 and transparent manner. The results declared along with the Scrutinizer's Report within the prescribed 00೧೦೮ shail be displayod on the Company's website and shall also be communicated to BSE Limted ೩೧೮ National Stock Exchange of 1೧೮೬ Limited. The Members are requested 10 carefully read all the Notes set out 17 the Notice of the AGM, particularly those relating 10 joining and attending the meeting through VC/OAVM and casting votes through e-voting. For detaded instructions of e-voting, members may refer 10 the Notice of 14th AGM. In case ೦! queries @Tracxn CIN: L72200KA2012PLC065294 ಇ-ಮೇಲ್‌:I nvestor.rolations@tracxn.com, ವೆಬ್‌ಸೈಟ್‌: www. tracxn.com