Appointment of Company Secretary and Compliance officer according to the provisions of Companies Act 2013 and SEBI (LODR), 2015

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF DRONEACHARYA AERIAL INNOVATIONS LIMITED HELD ON FRIDAY, OCTOBER 30, 2026 AT THE REGISTERED OFFICE SITUATED AT 4TH FLOOR, VISHAL COMPLEX, DSK RANWARA, RAM NAGAR, NDA PASHAN ROAD, BAVDHAN, PUNE, 411021, AT 6.00 P.M CONCLUDED AT 6:30 PM. TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. SHIVANGI SELOT AS THE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY RESOLVED THAT pursuant to Section 179(3) and Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and relevant provisions, if any of Companies Act, 2013, and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as recommended by the Nomination and Remuneration Committee, the consent of the Board be and is hereby accorded for the appointment of Ms. Shivangi Selot, an Associate Member of the Institute of Company Secretaries of India having membership number ACS 81933 as a "Company Secretary and Compliance Officer" of the Company w.e.f. October 30, 2026, to perform the duties which may be performed by a Company Secretary and Compliance Officer under the Companies Act 2013 and any other duties assigned to him by the Board from time to time. RESOLVED FURTHER THAT Ms. Shivangi Selot be and is hereby authorized to sign various documents on behalf of the Company and do all such acts, deed and things incidental to the position under proper instruction/authorization/intimation from/to Board of Directors of the Company." RESOLVED FURTHER THAT any one of the Directors of the Company be and are hereby severally authorized to file various forms as may be required with the Registrar of Companies and to do all such acts, deeds, things etc. as may be required to give effect to this resolution. CERTIFIED TRUE COPY FOR AND ON BEHALF OF BOARD OF DIRECTORS OF, DRONEACHARYA AERIAL INNOVATIONS LIMITED Mrs. Nikita Srivastava CFO & Director Date: 30.10.2026 Annexure I BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400001 Ref: DroneAcharya Aerial Innovations Limited (Scrip Code: 543713; Security ID: DRONACHRYA) Subject: Intimation of the Appointment of Company Secretary and Compliance Officer of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/ Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 30, 2026 , based on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Ms. Shivangi Selot (Membership No. ACS-81933) as the Company Secretary and Compliance Officer of the Company w.e.f. October 30, 2026 who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEB1/1-10/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure II to this letter. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, For DroneAcharya Aerial Innovations Limited Prateek Srivastava Managing Director DIN: 07709137 Annexure II Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD- PoDI/P/CIR/2023/123 dated July 13, 2023 Sr.No Particulars Details 1. Reason for change viz., Appointment of CS Shivangi Selot as a Company Secretary appointment, Resignation 2. Date of appointment / Friday, October 30, 2026 cessation (as applicable) 3. Brief Profile (in case of CS Shivangi Selot is an Associate Member of the appointment) Institute of Company Secretaries of India and has an experience matters of Companies Act, Listing Regulations and allied laws. 4. Disclosure of relationship NA between directors (in case of appointment of director)