As per the attachment

Date: August 14, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Symbol: 544224 Symbol: 544224 Sub: Outcome of Board Meeting held on August 14, 2026 under Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the "Board") of the Company which commenced at 04:00 PM and concluded at 05:50 PM today have inter-alia transacted the following: 1. Approved the unaudited financial statements and its limited review report for the period ended June 30, 2026. 2. Conversion of 15,000 warrants into equal number of equity shares of the Company This is in continuation to our intimation dated December 17, 2025 regarding the allotment 11,65,000 convertible warrants at an issue price of Rs.863.17/- having face value Rs. 10/- and at a premium of Rs.853.17/- each convertible into an equivalent number of Equity Shares. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 1 (One) of the said warrant holders have applied for conversion of Convertible Warrants into Equity Shares along with receipt of the remaining exercise price of Rs.647.37 Per Warrant being 75% of the issue price (Rs.863.17) per warrants. Consequently, the Board of Directors has approved the conversion of the said warrants into equity shares to the warrant holder. Consequent upon the above allotment of equity shares, the paid-up equity share capital of the Company stands increased as follows: S. No. Particulars No. of Equity Shares Amount (in Rs.) 1. Existing paid-up Equity Share Capital 2,86,98,616 28,69,86,160 2. Post Allotment paid-up Equity Share 2,87,13,616 28,71,36,160 Capital As per ICDR Regulations, warrant holders can convert the balance warrants by June 17, 2027 (18 months from the date of allotment). The new equity shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects, including the payment of dividend and voting rights. The application for listing and trading approval of the Stock Exchange for the equity shares allotted as mentioned above shall be made in due course. The Equity Shares so allotted to the respective allottees shall be locked in for such period as specified under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to Regulation 30 and Schedule III of the Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Disclosure Circular”), the detailed disclosure in respect of the allotment of equity shares pursuant to conversion of warrants is set out below at Annexure-A. 3. Approved the Monitoring Agency Report for funds raised through Preferential Issue along with the Board comments for the quarter ended June 30, 2026. 4. Approved the Monitoring Agency Report for funds raised through Qualified Institutional Placement along with the Board comments for the quarter ended June 30, 2026. 5. An update regarding the wholly owned subsidiary incorporated in Dubai, UAE. Further to our communication dated December 17, 2025, regarding the approval of the Board of Directors for incorporation of a Wholly Owned Subsidiary of the Company in Dubai Airport Free zone, we would like to inform you that the said Wholly Owned Subsidiary with the name “Afcom Cargo FZCO” has been duly incorporated in Dubai Airport Freezone, United Arab Emirates (UAE). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular vide HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure- B. 6. An update regarding the Indian subsidiary for undertaking Maintenance, Repair and Overhaul (MRO) of aircrafts. Further to our communication dated February 10, 2026 regarding the approval of the Board of Directors for forming a subsidiary in India, for undertaking Maintenance, Repair and Overhaul (MRO) of aircrafts. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular vide HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure- C. In this regard, please find enclosed copies of the following: i. Statement showing the unaudited financial results including Statement of Assets and Liabilities, Profit and Loss Statement and Cashflow Statement for the period ended June 30, 2026. ii. Limited Review Report on the financial statements of the Company issued by M/s. PPN and Company, Chartered Accountants, our Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure will also be hosted on the website of the Company i.e., https://afcomcargo.com/. Kindly take the same on your record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer Annexure- A Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024: S. Particulars Details 1. Type of securities proposed to be issued Equity Shares pursuant to conversion of warrants (viz., equity shares, convertibles, etc.). 2. Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/ GDR), qualified institutions placement, preferential allotment etc.). 3. Total number of securities proposed to 15,000 Equity Shares at an issue price of Rs. 863.17/- be issued or the total amount for which [including a premium of Rs. 853.17/-], upon the securities will be issued conversion for equal number of warrants allotted at an (approximately). issue price of Rs. 863.17/- each upon receipt of balance amount at the rate of Rs. 647.37 per warrant (being 75% of the issue price per warrant) for an amount aggregating to Rs. Rs 97,10,662.50/- 4. In case of preferential issue, the listed Annexure- A1 entity shall disclose the following additional details to the stock exchange(s): (i) names of the investors; (ii) post allotment of securities outcome Annexure- A1 of the subscription, issue price, number Warrants had been allotted on December 17, 2025 of investors: carrying a price / allotted price (in right to subscribe to 1 Equity Share per warrant on receipt of case of convertibles), amount at the rate of Rs. 215.79/- per warrant (being 25% of the issue price per warrant). Now, 15,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 647.37 per warrant (being 75% of the issue price per warrant) (iii) in case of convertibles - intimation Exercise of 15,000, warrants into 15,000 fully paid-up on conversion of securities or on lapse Equity Shares of Rs.10/- each. of the tenure of the instrument. Equity shares are being allotted upon conversion of warrants. 5. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. Annexure A1 The names of the Allottees of Equity Shares pursuant to conversion of warrants allotted on preferential basis to Non-Promoter/ Public Category: Sr. Name of Category of No. of No. of No. of Amount No. of No. the the allottee Convertible warrants equity received being warrant Allottees as per Warrants applied shares 75% of the s Regulation allotted for allotted issue price per pending 31(1) of conversio warrant for SEBI n convers (LODR) ion Regulations, 2015 1 Zarana Public 25,000 15,000 15,000 Rs 97,10,662.50 0 Tushar Sarda Total 11,65,000 15,000 15,000 Rs 97,10,662.50 0 Annexure- B Relevant Details as required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master [Showing first 8,000 characters — download PDF for full document]