General Updates

AS 9100D ISO 9001:2015 AVL/SE/2026-27 August 17, 2026 To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001, India. Bandra (East), Mumbai – 400 051, India. Scrip Code: 532406 Symbol: AVANTEL Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 – Approval by Members through Postal Ballot – Reg. Ref: ISIN: INE005B01027 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with the aforesaid SEBI Circular, we wish to inform you that the Members of the Company have, through Postal Ballot by way of remote e-voting, approved the following resolutions with the requisite majority on August 16, 2026: 1. The Members have approved the re-appointment of Mr. Abburi Siddhartha Sagar (DIN: 02312563) as Executive Director (Strategy & Business Development) of the Company for a further term of five (5) consecutive years commencing from March 8, 2027, and ending on March 7, 2032, liable to retire by rotation. Mr. Abburi Siddhartha Sagar is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority. 2. The Members have approved the appointment of Mr. Peddi Bala Bhaskar Rao (DIN: 10338290) as Director (Operations) of the Company for a term of three (3) consecutive years commencing from July 11, 2026, and ending on July 10, 2029, liable to retire by rotation. Mr. Peddi Bala Bhaskar Rao is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority. 3. The Members have approved the re-appointment of Mr. Vyasabhattu Ramchander (DIN: 03400005) as an Independent Director of the Company for a second consecutive term of five (5) years commencing from May 6, 2027, and ending on May 5, 2032, not liable to retire by rotation. The re-appointment has been approved by the Members by way of a Special Resolution, notwithstanding that Mr. Vyasabhattu Ramchander will attain the age of seventy-five years during the said term. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Mr. Vyasabhattu Ramchander is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexures. The Voting Results of the Postal Ballot pursuant to Regulation 44(3) of the SEBI LODR Regulations and the Report of the Scrutinizer dated August 17, 2026, are being submitted separately to the Stock Exchanges. This is for your information and records. Thanking you, Yours faithfully, For Avantel Limited D Rajasekhara Reddy Company Secretary & Compliance Officer Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure – I Particulars Description 1. Name of the Director Mr. Abburi Siddhartha Sagar (DIN: 02312563) Reason for Change viz. 2. Re-appointment as Executive Director (Strategy & Business Development) Re-appointment Re-appointed as Executive Director (Strategy & Business Development) Date of re-appointment for a further term of five (5) consecutive years with effect from March 8, 3. & term of re- 2027, up to March 7, 2032, liable to retire by rotation. The re-appointment appointment has been approved by the Members of the Company by way of a Special Resolution through Postal Ballot on August 16, 2026. Mr. Abburi Siddhartha Sagar (38 years) holds a Master's degree in Computer Science and an MBA. He has over 15 years of experience as a Solution Architect for several S&P 500 companies, with expertise in technology, innovation and strategic business solutions. He is the Executive Director (Strategy & Business Development) of Avantel Limited and plays a key role in driving the Company's strategic 4. Brief profile initiatives, business development, production, manufacturing operations and IT infrastructure. He has been instrumental in strengthening the Company's market presence, expanding business opportunities and enhancing operational excellence. Mr. Siddhartha also serves as a Member of the Risk Management Committee of the Company and as a Director on the Boards of Imeds Global Private Limited and Wiki Kids Private Limited. Mr. Siddhartha Sagar is the son of Dr. Abburi Vidyasagar, Chairman & Relationship with other Managing Director, and Mrs. Abburi Sarada, Whole-Time Director & 5. Directors of the Chief Financial Officer of the Company. Except as stated above, he is not Company related to any other Director, Manager or Key Managerial Personnel of the Company. 6. Number of Shares Held 2,25,15,377 (8.47%) Equity Shares Information as required pursuant to BSE Circular with ref. no. Mr. Abburi Siddhartha Sagar is not debarred from holding the office of 7. LIST/COMP/14/2018- Director by virtue of any order of the Securities and Exchange Board of 19 and NSE Circular India or any other such authority. with ref. no. NSE/CML/2018/02. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure - II Particulars Description 1. Name of the Director Mr. Peddi Bala Bhaskar Rao (DIN: 10338290) Reason for Change viz. 2. Appointment as an Additional Director designated as Director (Operations). Appointment Appointed as an Additional Director, designated as Director (Operations), with effect from July 11, 2026, for a term of three (3) consecutive years up Date of appointment & 3. to July 10, 2029, liable to retire by rotation. The appointment has been term of appointment approved by the Members of the Company through Postal Ballot on August 16, 2026. Mr. Peddi Bala Bhaskar Rao has over 30 years of experience in RF System Design, Electronic W [Showing first 8,000 characters — download PDF for full document]