Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Athena Constructions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial results for the half year ended 30th September 2026.

Athena Constructions Limited Date : October 29, 2026 BSE Limited Listing Department, P. J. Towers, Dalal Street, Mumbai - 400001. Sub: Intimation of Board Meeting for of Financial Accounts Ref: Scrip Code - 539099 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 5" November, 2026 at 05:00 P.M. at the Registered Office of the Company, inter alia, to consider, approve, and adopt the following: 1. The Standalone Financial Results of the Companfoyr the half year ended 30% September 2026. 2. The Audit Report with unmodified opinion from the Statutory Auditors thereon. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct, the Trading Window for dealing in the securities of the Company by designated persons is already closed and shall re-open 48 hours after the declaration oft he financial results. We request you to kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Athena Constructions Limited Q QS b Santosh Nagar Managing Director