Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Half Yearly Results for the period ended September 30, 2026

Date: November 09, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400 001. Symbol: 544224 Dear Sir/Ma'am, Sub: Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to approve the unaudited financial results of the Company for the quarter ended September 30, 2026, along with the Limited Review Report thereon. Further, pursuant to the provisions of the SEBI (Prohibition oflnsider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by the Designated Persons, Connected Persons and their immediate relatives shall remain closed till 48 hours after the declaration of the aforesaid financial results. We request you to take the above on record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Of.~n'!- ~ AFCOM HOLDINGS LIMITED CIN : L51201TN2013PLC089652 Q Regd. Office : QCorporate Office : QA irport Office : GSTIN : 33AALCA3603M1ZQ No.2. LIC Colony. Dr.Radhakrishnan 3rd Floor, lndiQube Palmyra Integrated Air Cargo Complex, \. 044 22213333 Nagar, Thin.ivanmiyur, Plot No. 16 (NP). SIDCO Industrial Estate, Phase-Ill. 2nd Floor. Meenambakkam. ,::, info@afcomcargo.com Chennai -600041. India. Ekkattuthangal. Guindy, Chennai -600032, India. Chennai - 600027, India. ®I www.afcomcargo.com