Airfloa Rail Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Consideration and Approval of half yearly un-audited financial result for the half year ended September 30, 2026

AIRFLOA RAIL TECHNOLOGY LIMITED (Formerly known as Airflow Equipments India Pvt Ltd) Date: November 7, 2026 The Manager, Department of Listing Compliance, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Ref: Company Code No. 544516 ISIN: INE0XBS01012 Subject: Intimation of Board Meeting pursuant to Regulation -29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that a Meeting of the Board of Directors of Airfloa Rail Technology Limited is scheduled to be held on Saturday, November 14, 2026 to Inter alia, 1. Consider and Approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Laws along with the other usual Agendas. We hereby request you’ to take note of the same and update record of the Company accordingly. Thanking you, For Airfloa Rail Technology Limited Haraprasad Rout Company Secretary and Compliance Officer Note: The Audit Committee and Nomination and Remuneration Committee Meeting have also been scheduled to be held prior to the Board Meeting No.9, Chelliamman Koll Street, Keelkatalai, Chennai - 600117 CIN No: L30204TN1998PLC041571, GST No: 33AACCA9641E1ZY Mobile:- 9384870774, Website:-www.airfloa.co.in