Outcome of the Board Meeting

Date: 14th August, 2026 The BSE LIMITED Phiroze Jejeebhoy Towers, 28th Floor, Dalal Street, Mumbai Dear Sir, Sub: Outcome of Board Meeting under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code 517429 With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of Athena Global Technologies Limited at their meeting held on Friday, 14th August 2026 at the registered office of the Company and considered and approved the following: 1. Standalone & Consolidated Un-Audited financial results for the first quarter ended 30th June 2026 copy enclosed as Annexure-1. 2. Take note of Standalone & Consolidated Limited Review Report for the first quarter 30th June 2026 copy enclosed as Annexure-2. 3. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 copy enclosed as Annexure- 3 4. Approved the increase in the investment limit in Optionally Convertible Debentures (OCDs) of Medley Medical Solutions Private Limited and Tutoroot Technologies Private Limited, from the amount previously approved, to an aggregate amount of up to ₹50 crore, in one or more tranches, on such terms and conditions as may be approved by the Board. 5. Approved the Director’s Report along with the annexures for the financial year ended March 31, 2026. 6. Resolved to hold the 34th Annual General Meeting (AGM) of the Company on Wednesday, September 30, 2026 through video conference or other Audio-Visual means (OVAM). 7. Approved the Notice of the 34th Annual General Meeting (AGM) of the Company. 8. Appointment of Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer to conduct the electronic voting process in connection with 34th AGM and approval of other related matters. 9. Considered and fix record date and/ or book closure date for the purpose of 34th ensuing Annual General Meeting. Meeting Commenced at 08.15 P.M and concluded at 08.45 P.M This is for your information Thanking you, Yours Faithfully, For ATHENA GLOBAL TECHNOLOGIES LIMITED M. Satyendra Chairman & Managing Director DIN: 01843557 Statement of Deviation / Variation in utilisation of funds raised Name of listed entity Athena Global Technologies Limited Mode of Fund Raising Preferential Issues of share warrants Date of Raising Funds April 13th, 2026 (25 % up front amount of the Share warrants) Amount Raised Rs. 5,88,00,000 (Received 25% up front amount of the Share Warrants amounting Rs. 1,47,00,000) Report filed for Quarter ended 30th June, 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation/Variation in use of funds No raised If yes, whether the same is pursuant to change Not Applicable in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review Not Applicable Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where there has been a deviation, in the following table Original Allocation as on 13th Modified Funds Utilized till Amount of Deviation/ Variation Remarks Original Object Modified Object, if any April, 2026 allocation, 30th June, 2026 for the quarter according if any if any to applicable object The object of raising equity share capital by Rs.1,47,00,000 (25% Up front issuing warrants are: amount of total allotment of share i. To meet working capital requirement and warrants) Remaining 75% Not No Not Applicable Rs. 1,47,00,000 Not Applicable ii. To meet General Corporate Purpose. aggregate to Rs. 4,41,00,000 will be Applicable Deviation received within 18 months from the date of allotment Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc For Athena Global Technologies Limited M. Satyendra Chairman & Managing Director DIN: 01843557