Change in Director(s)

AS 9100D ISO 9001:2015 AVL/SE/2026-27 June 24, 2026 To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001, India. Bandra (East), Mumbai – 400 051, India. Scrip Code: 532406 Symbol: AVANTEL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 – Reg. Ref: ISIN: INE005B01027 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Members of the Company at their 36th Annual General Meeting held on Wednesday, June 24, 2026, have, inter alia, approved the following: 1. Re-appointment of M/s. Grandhy & Co., Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from conclusion of the 36th Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company, to be held for the Financial Year 2030-31. 2. Appointment of Dr. Tamilmani Kandasamy (DIN: 07617444) as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from April 26, 2026, and ending on April 25, 2031. 3. Appointment of Mr. Lakshminarasimha Acharyulu Muktevi (DIN: 02118771) as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from April 26, 2026, and ending on April 25, 2031. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexures. This is for your information and necessary records. Thanking you, Yours faithfully, For Avantel Limited D Rajasekhara Reddy Company Secretary & Compliance Officer Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure - I Re-appointment of Statutory Auditors Sr. No. Particulars Description Reason for change viz. Re-appointment of M/s. Grandhy & Co., Chartered Accountants appointment, resignation, 1. (Firm Registration No. 001007S), a Peer Reviewed Firm, as the removal, death or Statutory Auditors of the Company. otherwise The Members of the Company at the 36th Annual General Meeting held on June 24, 2026 approved the re-appointment of M/s. Grandhy & Co., Chartered Accountants (Firm Registration Date of appointment / No. 001007S), as the Statutory Auditors of the Company for a 2. cessation (as applicable) & second term of five (5) consecutive years commencing from the term of appointment; conclusion of the 36th Annual General Meeting until the conclusion of the 41st Annual General Meeting of the Company to be held for the Financial Year 2030-31. M/s. Grandhy & Co., Chartered Accountants (Firm Registration No. 001007S), established in 1976, is a well-established firm with over five decades of experience in audit, assurance, and advisory services. The firm is empanelled with regulatory authorities such as RBI, CAG, and NABARD and has offices in Visakhapatnam, Hyderabad, Vijayawada, and Anantapur. 3. Brief Profile The firm has extensive experience in statutory audits, internal audits, bank audits, and advisory assignments across diverse sectors including public sector undertakings, infrastructure, banking, power, manufacturing, and financial services. It has handled audits of reputed organizations, including listed companies, banks, and large public sector entities. Disclosure of relationship 4. Not Applicable between directors M/s. Grandhy & Co., Chartered Accountants is not debarred Disclosure as per SEBI from acting as Statutory Auditor by virtue of any order passed Circular by the Securities and Exchange Board of India or any other such authority. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure – II Appointment of Dr. Tamilmani Kandasamy as an Independent Director Particulars Description 1. Name of the Director Dr. Tamilmani Kandasamy (DIN: 07617444) The Board of Directors at its meeting held on April 26, 2026, appointed Dr. Tamilmani Kandasamy as an Additional Director (Non-Executive, Independent) Reason for Change viz. of the Company with effect from April 26, 2026. The Members of the Company Appointment at the 36th Annual General Meeting held on June 24, 2026, approved his appointment as an Independent Director of the Company for a term of five (5) consecutive years from April 26, 2026, to April 25, 2031. Appointed as an Additional Director (Non-Executive, Independent) with effect Date of appointment & from April 26, 2026. The Members approved his appointment as an Independent term of appointment Director at the 36th Annual General Meeting held on June 24, 2026, for a term of five (5) consecutive years from April 26, 2026, to April 25, 2031. Dr. Tamilmani Kandasamy (73 years) is a distinguished aerospace professional with over four decades of experience in defence research and development, airworthiness certification, and strategic programme management. He served as Director General (Aeronautics), Defence Research and Development Organisation (DRDO), Ministry of Defence, Government of India, and played a key role in advancing India’s indigenous aerospace and defence capabilities. He has led major aerospace programmes, contributed to the development and 4. Brief profile certification of indigenous platforms such as LCA Tejas, ALH and AEW systems, and held leadership positions at CABS and CEMILAC, DRDO. He has also actively promoted indigenisation, private sector participation and international collaboration in defence programmes. Dr. Tamilmani holds a Ph.D. in Technology Dynamics and National Security and is the recipient of several prestigious awards, including the DRDO Technology Leadership Award and National Aeronautical Prize. He is a Fellow of leading professional institutions in the aerospace and engineering fields. Relationship with other Dr. Tamilmani Kandasamy is not related to any Director or Key Managerial Directors of the Company Personnel of the Company. 6. Number of Shares Held Nil Information as required pursuant to BSE Circular Dr. Tamilmani Kandasamy is not debarred from holding the office of Director by with ref. no. 7. virtue of any order of the Securities and Exchange Board of India or any other LIST/COMP/14/2018-19 such authority. and NSE Circular with ref. no. NSE/CML/2018/02. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC [Showing first 8,000 characters — download PDF for full document]