Please find attached intimation w.r.t date of 25th Annual General Meeting and Record Date for payment of final dividend on equity shares for the financial year 2025-26

CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: Ref.: AW/COMP/SE/2026-27/29 Date: July 28, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No.C-1, Dalal Street, Fort Block G, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai 400051 Scrip Code: 543254 Symbol: AWHCL Dear Madam/Sir, Sub. : Intimation of date of 25th Annual General Meeting and Record Date for payment of final dividend on equity shares for the financial year 2025-26 Ref. : Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 42 of the SEBI Listing Regulations and in continuation to our letter having reference number AW/COMP/SE/2026-27/14 dated May 29, 2026, we wish to inform that: (a) the 25th Annual General Meeting is scheduled to be held on Thursday, August 20, 2026, through Video Conferencing / Other Audio Visual Means; and (b) the Company has fixed Thursday, August 13, 2026 as the Record Date for determining the Members eligible to receive the final dividend of ₹0.50 per equity share for the financial year 2025–26. The final dividend, if approved by the Members at the 25th AGM, shall be paid within 30 days from the date of the AGM, after deduction of tax at source, as applicable, to those Members whose names appear in the records of the Company / Depositories as on the Record Date This is for your information and records please. Thanking you, Yours faithfully, For and on behalf of ANTONY WASTE HANDLING CELL LIMITED HARSHADA RANE COMPANY SECRETARY & COMPLIANCE OFFICER A34268 Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400604, Maharashtra, India Phone: 022 – 3544 9555 | Email: info@antonywaste.in | Website: www.antony-waste.com