Droneacharya Aerial Innovations 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 Standalone and Consolidated Unaudited Financial Results of the Company for half year ended on 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow. .

November 10, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543713; Security ID: DRONACHRYA Dear Sir / Madam, Sub : Prior Intimation of the Board Meeting to be held on November 14, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 to discuss the following agenda items: 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for half year ended on 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow. 2. To take note of Related Party Transactions for H1 FY 2026-27. 3. Any other matters with the permission of the Chairperson. Kindly take the same on your record. Thanking you, Yours faithfully, For DroneAcharya Aerial Innovations Limited Prateek Srivastava Managing Director DIN:07709137