Resignation

,,_..S HADOWFAX Think aheadI July 31, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C/1, Block G, P J Towers, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: SHADOWFAX BSE Scrip Code: 544685 Dear Sir/ Madam, Sub: Intimation of resignation of Senior Management Personnel of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Nitesh Lohiya, Chief Product Officer, a Senior Management Personnel (SMP) as per Regulation 16(1) (d) of SEBI Listing Regulations of the Company has tendered his resignation. The Company acknowledges the resignation of Mr. Nitesh Lohiya, Chief Product Officer of the Company and confirms he will be relieved from his duties with effect from the close of business hours on August 07, 2026. The details as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) are provided in Annexure A. A copy of the said resignation letter is enclosed herewith. The above information is also available on the website of the Company at https://www.shadowfax.in/investor-relations/stock-exchange-announcement Kindly take the above information on record. For Shadowfax Technologies Limited Name: Krishnakanth Venkata Gangavarapu Designation: Company Secretary & Compliance Officer Membership No. A17291 Shadowfax Technologies Limited (formerly known as Shadowfax Technologies Private Limited) CIN - U72300KA2015PLC150324 Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Website: www.shadowfax.in/ Tel: 080-64525653/ Email: cs@shadowfax.in ,,_..S HADOWFAX Think aheadI Annexure-A The details as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (as amended). Sl. Particulars Details 1 Name of Senior Management Mr. Nitesh Lohiya Personnel 2 Reason for change viz. Resignation due to personal reasons. appointment, re-appointment, Refer enclosed resignation letter resignation, removal, death or otherwise; 3 Date of appointment/re- August 07, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 4 Brief profile (in case of Not Applicable appointment); 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Shadowfax Technologies Limited (formerly known as Shadowfax Technologies Private Limited) CIN - U72300KA2015PLC150324 Regd. Off: 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Website: www.shadowfax.in/ Tel: 080-64525653/ Email: cs@shadowfax.in Date: July 31, 2026 Vaibhav Khandelwal Chief Technology Officer Shadowfax Technologies Limited 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Mohan Sitharama MS Chief Human Resource Officer Shadowfax Technologies Limited 3rd Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Dear Vaibhav, Sub: Resignation from the position of Chief Product Officer I, Nitesh Lohiya, hereby tender my resignation from the position of ChiefP roduct Officer. My decision to step down is driven by a desire to move forward in a career direction that aligns more closely with my professional aspirations. I request to be relieved from my duties from the closing of business hours on Friday, August 7th, 2026 I am grateful to the management and the team for their immense support during my tenure. Thanking you. Yours Sincerely, Nitesh Lohiya