Shareholders meeting

CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: Ref.: AW/COMP/SE/2026-27/32 Date: July 29, 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. : Integrated Annual Report 2025-26 and Notice calling for the Twenty-Fifth Annual General Meeting Ref. : Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 and Regulation 34 of SEBI Listing Regulations, we are pleased to inform that the Twenty-Fifth Annual General Meeting (“AGM”) of members of Antony Waste Handling Cell Limited (“the Company”) is scheduled to be held on Thursday, August 20, 2026 at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility. The Integrated Annual Report for the year 2025-26 (“IR 2026”) along with Notice convening the AGM (“Notice”) are available on the websites of the Company at https://www.antony- waste.com/investors/annual-reports/ and National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. In compliance with the circulars issued by SEBI and the Ministry of Corporate Affairs, the IR 2026 for the year 2025-26, along with the Notice, is being sent electronically to Members whose email addresses are registered with the Depository Participants (DPs). Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to Members whose e-mail id are not registered, providing the weblink and QR code where the IR 2026 and the Notice can be accessed. Members who prefer physical copies can request by writing to investor.relations@antonywaste.in. The Company is providing facility of remote e-Voting to its members holding shares, as on the cut-off date, being Thursday, August 13, 2026, to exercise their right to vote through electronic means from a place other than the venue of the Meeting (the "Remote e-Voting"), and e-Voting at the AGM, through an e-Voting platform of NSDL. Instructions for remote e-Voting and e-Voting during AGM on any or all of the businesses are specified in the Notice. 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 CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: AGM Information at glance: Sr. No. Particulars Details 1. Date of AGM Thursday, August 20, 2026, at 11:30 a.m. (IST) 2. Mode Video Conferencing/Other Audio-Visual Means 3. Link for attending VC and e-Voting https://www.evoting.nsdl.com/ 4. Helpline number for VC and 022 - 4886 7000 e-Voting 5. Registrar and Share Transfer MUFG Intime India Private Limited Agent Toll-free number: 1800 1020 878 Website: https://in.mpms.mufg.com/ Email: investor.helpdesk@in.mpms.mufg.com 6. Cut-off date for e-voting Thursday, August 13, 2026 7. Record Date for Dividend Thursday, August 13, 2026 8. Speaker registration window and August 13, 2026 till August 17, 2026 (both e-mail ID days inclusive) Email: investor.relations@antonywaste.in 9. Commencement of remote e- Monday, August 17, 2026 at 9:00 a.m. (IST) voting 10. End of remote e-voting beyond Wednesday, August 19, 2026 at 5:00 p.m.(IST) which remote e-voting will not be allowed 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 Enc. a/a 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 Powering Circular Cities Turning Waste into Sustainable Urban Value Antony Waste Handling Cell Limited Integrated Annual Report 2025-26 At Antony Waste Handling What we are building goes Cell Limited, we see every beyond infrastructure. It reflects stage of waste management our vision of cities where cleaner as part of a larger cycle of streets, efficient waste systems, regeneration. From collection renewable power and responsible and transportation to processing, resource recovery work recycling, and waste-to-energy together seamlessly. Through Powering solutions, our operations are technology-led operations, designed to bring discarded strong municipal partnerships, resources back into meaningful and processing solutions like Circular Cities use. Over the years, our role has recycling construction debris evolved beyond Collection and and expanding waste-to-energy Transportation alone. Recyclable capabilities, we support a more materials are recovered and sustainable model of urban living. Turning Waste into reintroduced into the value chain. Refuse-derived fuel As cities expand and demands offers a lower-carbon energy rise, we turn waste into enduring Sustainable Urban Value option, helping industries reduce urban value—powering cleaner their reliance on fossil fuels. ecosystems, generating Scientific processing reduces renewable energy, and driving a environmental burden, while circular future that strengthens renewable energy generated the communities we serve. Cities are constantly evolving. They from waste contributes to adapt and reshape the way people powering urban ecosystems more responsibly. live, connect and progress. As urbanisation accelerates, the need to build cleaner, more resilient and resource-conscious cities becomes increasingly important. In this transformation, waste is no longer viewed as an endpoint. It is emerging as a source of transformation, capable of generating energy, recovering resources and creating lasting urban value. Corporate About the Overview Report 03-139 3 About the Report 50 Stakeholder Engagement We are happy to share Forward-looking our Third Integrated Reporting Framework Statement 4 Delivering Consistent Growth and 60 Stewardship for a Sustainable Tomorrow Annual Report, giving Efficiency This Integrated Annual Report is 65 Anchoring Trust and Growth This report contains both historical an overview of our a comprehensive view of Antony 6 Chairman’s Message data and forward-looking 72 Financial Capital business model, our Waste Handling Cell Limited and its statements. Historical information 8 About Us 82 Manufactured Capital strategic priorities and subsidiaries, highlighting our business reflects past performance and 10 Enduring Impact operations, governance, strategy and events, while forward-looking 92 Human Capital our long-term value material risks and opportunities, as statements are based on current 12 Geographical Footprint 110 Social & Relationship Capital creation strategy. This well as our operational performance assumptions, expectations, 14 Life @ Antony 120 Natural Capital report is aimed at amongst other. projections, and estimates. Such 16 MSW Value Chain showing our continuing statements are inherently subject 130 Intellectual Capital The report has been prepared in line to risks, uncertainties, and changes 20 Operational Footprint commitment to with the Integrated Reporting principles due to various factors beyond the 26 Click2Clean sustainability, recognised globally and relevant Company’s control. Co-creating Value operational excellence regulatory requirements such as: 28 Media Highlights Through Feedback • International Integrated Forward-looking statements can be and stakeholder- 30 Board of Directors Reporting Council (IIRC) identified by words and expressions focused growth that 33 Risk Management As we continue to evolve, so do our • Global Reporting Initiative such as “anticipate,” “expect,” “intend,” disclosures. We encourage you to share your applies to all of (“GRI”) “plan,” “believe,” “estimate, [Showing first 8,000 characters — download PDF for full document]