The Company submits its Annual Report for the Financial Year ended on 31st March, 2026.

BO ORONEaCHaRva® AERIAL INNOVATIONS LIMITED CIN: L29308PN2017PLC224312 To, Date: 06" September, 2026 Bombay Stock Exchange, ond Floor, PJ Towers, Dalal Street. Mumbai- 400001 Dear Sir/Madam, Subject: Sub: Notice of 9th Annual General Meeting and Annual Report for the Financial Year 2025-2026 (Scrip Code: 543713) Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013, rules framed thereunder. please find enclosed herewith the notice of gth Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 12.00 PM through video conferencing (VC) /Other audio- visual means (OAWVM) and the Annual report for the Financial Year 2025-2026. The proceedings of the 9th Annual General Meeting shall be deemed to be conducted at the Registered Office of the Company at 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune, 411021. In compliance with the circulars issued by MCA, the notice of the AGM along with the Annual Report for the Financial Year 2025-26 are being sent to the Shareholders of the Company, holding shares as on the cut-off date. The notice and the Annual Report shall be available on the website of the Company at www.droneacharya.com. Information at glance: _ Particulars Details Time and Date of AGM Wednesday, September 30, 2026 at 12.00 P.M Mode Video Conferencing (VC) and Other Audio- Visual Means (OAVM) Cut-off date for e-voting 23™ September, 2026 _ E-voting start time and date 27" September, 2026 , 12:00 PM E-voting end time and date 29% September, 2026 , 05:00 PM 9 Registered Address: 4" Floor, Vishal Complex, DSK Ranwara, NDA Pashan Road, Bavdhan, Pune - 411021 +9196 900 03 590 =| info@droneacharya.com EJ www.droneacharya.com FQ] DRONEacHaRYa® “Se AERIAL INNOVATIONS LIMITED CIN: L29308PN2017PLC224312 Please take the above-mentioned information on record, Thanking you. Por DroneAcharya Aerial Innovations Limited Prate Managing Director DIN: 07709137 Encl: As above [-) registered Address: 4" Floor, Vishal Complex, DSK Ranwara, NDA Pashan Read, Bavdhan, Pune - 411021 +9198 900 O02 590 infogtdroneacharya.com Cy www. droneacharya.com BG] DRONEGcHaRva® AERIAL INNOVATIONS LIMITED CIN; L29308PN2017PLC224312 To, Date: 06" September, 2026 Bombay Stock Exchange, ond Floor, PJ Towers. Dalal Street. Mumbai- 400001 Dear Sir/Madam, Subject: Sub: Notice of 9th Annual General Meeting and Annual Report for the Financial Year 2025-2026 (Scrip Code: 543713) Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013, rules framed thereunder. please find enclosed herewith the notice of gth Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 12.00 PM through video conferencing (VC) /Other audio- visual means (OAWVM) and the Annual report for the Financial Year 2025-2026. The proceedings of the 9th Annual General Meeting shall be deemed to be conducted at the Registered Office of the Company at 4th Floor, Vishal Complex, DSK Ranwara, Ram Nagar, NDA Pashan Road, Bavdhan, Pune, 411021. In compliance with the circulars issued by MCA, the notice of the AGM along with the Annual Report for the Financial Year 2025-26 are being sent to the Shareholders of the Company, holding shares as on the cut-off date. The notice and the Annual Report shall be available on the website of the Company at www.droneacharya.com. Information at glance: Particulars Details Time and Date of AGM Wednesday, September 30, 2026 at 12.00 P.M Mode Video Conferencing (VC) and Other Audio- Visual Means (OAVM) Cut-off date for e-voting 23™ September, 2026 E-voting start time and date 27" September, 2026 , 12:00 PM E-voting end time and date 29" September, 2026 , 05:00 PM Registered Address: 4*" Floor, Vishal Complex, DSK Ranwara, NDA Pashan Road, Bavdhan, Pune - 471021 +91] 98 900 03 S30 infog@idroneacharya.com www.droneacharya.com BG) DRONEACHaRva® AERIAL INNOVATIONS LIMITED CIN: L29308PN2017PLC224312 Please take the above-mentioned information on record. Thanking you. For DroneAcharya Aerial Innovations Limited Sd/- Prateek Srivastava Managing Director DIN: 07709137 Encl: As above ? Registered Address: 4“ Floor, Vishal Complex, DSK Ranwara, NDA Pashan Road, BavdPhunea - n411,021 4 +9198 900 03 590 = info@droneacharya.com El www.draneacharya.com BG] DRONEacHaRva® AERIAL INNOVATIONS LIMITED CIN; L29308PN2017PLC224312 NOTICE OF THE 9™ ANNUAL GENERAL MEETING OF THE COMPANY NOTICE is hereby given that the gh Annual General Meeting (“AGM”) of the members of DroneAcharya Aerial Innovations Limited (“the Company”) is scheduled to be held on 30" of September 2026 at 12.00 P.M. through video conferencing ("VC") /Other Audio-Visual Means COAVM) facility to transact the following business: Ordinary Business 1. To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon: and To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." b) The Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the report of Auditors thereon: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted." 2. To appoint a director in place of Mr. Prateek Srivastava, Director (DIN: 07709137) who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: Registered Address: 4* Floor, Vishal Complex, DSK Ranwara, NDA Pashan Road, Bavdhan, Pune - 411021 +9198 900 03 530 info@droneacharya.com www.droneacharya.com BG] DRONEacHaRva® AERIAL INNOVATIONS LIMITED CIN; L29308PN2017PLC224312 “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Compames (Appointment and Qualification of Directors) Rules, 2014, and the Articles of Association of the Company, Mr. Prateek Srivastava (DIN: 07709137), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 4. To consider and approve the appointment of Statutory Auditors for a term of five consecutive years. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Haziyani & Associates, Chartered Accountants (Firm Registration No. 030087C), who have confirmed their eligibility for appointment and that they satisfy the criteria provided under Section 141 of the Act, be and are hereby appointed as the Statutory Auditors of the Company to hold office for a term of five financial years, commencing from the co [Showing first 8,000 characters — download PDF for full document]