Updates

CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: Ref.: AW/COMP/SE/2026-27/34 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 : Letter to Shareholders: Web-link to Integrated Annual Report 2026 and Notice calling for the Twenty-Fifth Annual General Meeting Ref. : Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has issued letters containing weblink, including the exact path along with a Quick Response (QR) code, to access the Integrated Annual Report 2025-26 and the Notice for the 25th Annual General Meeting on the website of the Company. These letters were issued to Members whose email addresses are not registered with their Depository Participant(s). A sample of the letter issued to these Members is attached herewith. 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 ANTONY WASTE HANDLING CELL LIMITED CIN: L90001MH2001PLC130485 Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400 604, Maharashtra, India Phone: 022 3544 9555 Email: investor.relations@antonywaste.in Website: www.antony-waste.com Name of the Member: [] Ref: DP ID & Client ID Number: [] Dear Member(s), Sub: Antony Waste Handling Cell Limited - Notice of 25th Annual General Meeting and Integrated Annual Report for the financial year 2025-26 This is to inform you that the 25th Annual General Meeting (AGM) of Antony Waste Handling Cell Limited will be held on Thursday, August 20, 2026, at 11:30 a.m. (IST) through an interactive two-way Video Conferencing (VC) facility or Other Audio Visual Means (OAVM), to transact the business as set out in the Notice convening the AGM ("Notice"). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account. Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the AGM Notice and Integrated Annual Report for the year 2025–26 can be accessed through the following links or by scanning the Quick Response (QR) code: Weblink: https://www.antony-waste.com/investors/annual-reports/ Exact Path: www.antony-waste.com > Investors > Annual Reports AGM Informations at a glance. Sr. Particulars Details 1. Date of AGM Thursday, August 20, 2026, at 11:30 am (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 e-voting 022 - 4886 7000 5. Registrar and Share Transfer Agent MUFG Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083 Tel: 8108116767 Toll-free number: 1800 1020 878 Website: https://in.mpms.mufg.com/ Email: rnt.helpdesk@in.mpms.mufg.com 6. Cut-off date for e-voting Thursday, August 13, 2026 7. Speaker registration window and e- August 13, 2026 till August 17, 2026 mail ID (both days inclusive) Email: investor.relations@antonywaste.in 8. Commencement of remote e-voting Monday, August 17, 2026 at 9:00 a.m. (IST) 9. End of remote e-voting beyond which remote e-voting will not be Wednesday, August 19, 2026 at 5:00 p.m. (IST) allowed Further, you are requested to update your email address with your Depository Participant at the earliest to ensure continued receipt of all important communications and documents from the Company and to support the green initiative. For any query / clarification or assistance required with respect to the Integrated Annual Report 2025-26, Members may write to investor.relations@antonywaste.in. Thanking You, Yours faithfully, For Antony Waste Handling Cell Limited Harshada Rane Company Secretary & Compliance Officer A34268