Shadowfax Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

~ SHADOWFAX Think ahead! July 27, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C/1, Block G, P J Towers, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: SHADOWFAX BSE Scrip Code: 544685 Dear Sir/ Madam, Sub: Intimation of Board Meeting and Earnings Call in respect of financial results of Shadowfax Technologies Limited for the quarter ended June 30, 2026 to be held on July 31, 2026 Notice is hereby given pursuant to Regulation 29, 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Shadowfax Technologies Limited (“Company”) is scheduled to be held on Friday, July 31, 2026, to, inter alia, consider and approve the following: a) The Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. b) The Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Trading window closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the “Trading Window” for dealing in the securities of the Company for Designated Persons, their immediate relatives and other insiders of the Company was closed from July 1, 2026, and will re-open after 48 hours from the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 to the Stock Exchanges. Earnings Call: The Company will hold earnings call on Friday, July 31, 2026 at 5.00 p.m. IST to discuss the financial results for the quarter ended June 30, 2026. The details of the call are enclosed herewith. The above information is also available on the website of the Company at https://www.shadowfax.in/investor-relations/stock-exchange-announcement Kindly take the above information on record. For Shadowfax Technologies Limited Name: Krishnakanth Venkata Gangavarapu Designation: Company Secretary & Compliance Officer Membership No. A17291 Encl: As Above Shadowfax Technologies Limited (formerly known as Shadowfax Technologies Private Limited) CIN - U72300KA201SPLC150324 Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Website: www.shadowfax.in/ Tel: 080-64525653/ Email: cs@shadowfax.in ~ SHADOWFAX Think ahead! Shadowfax Technologies Limited Q1 FY27 Earnings Conference call Company Participants Mr. Abhishek Bansal Managing Director and Chief Executive Officer Mr. Praveen Kumar K J Chief Financial Officer Mr. Sachin Dixit Corporate Strategy and Investor Relations Date Friday, July 31, 2026 Time 17:00 IST Duration 60 minutes Diamond Pass Link https://services.choruscall.in/DiamondPassRegistration/register?c (Registration Link) onfirmationNumber=9958498&linkSecurityString=5523fda8e0 Universal Dial-in +91 22 6280 1321 (accessible from all +91 22 7115 8222 networks and countries) International Toll Free Argentina 0080014243444 Australia 0080014243444 Belgium 0080014243444 Canada 01180014243444 China 4008428405 France 0800914745 Germany 0080014243444 Hong Kong 800964448 Italy 0080014243444 Japan 00531161110 Netherlands 08000229808 Poland 008001124248 Singapore 8001012045 South Korea 00180014243444 Sweden 0080014243444 Thailand 00180014243444 UK 08081011573 USA 18667462133 Please dial-in at least 5-10 minutes prior to the call schedule to ensure that you are connected on time. Shadowfax Technologies Limited (formerly known as Shadowfax Technologies Private Limited) CIN - U72300KA201SPLC150324 Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Website: www.shadowfax.in/ Tel: 080-64525653/ Email: cs@shadowfax.in