NOTICE OF THE 37TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 08TH SEPTEMEBER 2026 AT 11.30 AM

SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) CIN: L51227MH1990PLC054825 Registered Office: Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India Email id: info@shradhaaitechnologies.com, Website: https://shradhaaitechnologies.com/, Phone No.: 0712-6617181/82 Through Online Filing Monday, 17th August 2026 SAITL/CS/523 To, To, Listing Compliance Department, BSE Limited Metropolitan Stock Exchange of India Limited (MSE), Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4th Floor, Plot No C-62, Dalal Street, Opp. Trident Hotel, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400098 Symbol : SHRAAITECH ISIN No. : INE489B01031 Scrip Code: 543976 Subject : Intimation pursuant to Regulation 30 and Regulation 34 for the Thirty-Seventh (37th) Annual General Meeting of the Company for the Financial Year 2025-2026. Dear Sir/Madam, Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations“), we are enclosing herewith a copy of Annual Report and the notice of the Thirty-Seventh (37th) Annual General Meeting of the Company for the Financial Year 2025-2026 to be held on Tuesday the 08th September 2026 at 11.30 A.M. through video conferencing(‘VC’)/other audio visual means (‘OVAM’) to transact the business as set out in the notice convening the 37th Annual General Meeting. The said Notice and Annual Report for the financial year 2025-2026 is being sent only through electronic mode to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company at https://shradhaaitechnologies.com/. You are requested to take the same on records. Thanking you. Yours faithfully, For SHRADHA AI TECHNOLOGIES LIMITED (Formerly known as Shradha Industries Limited) Harsha Kalangiwale Company Secretary & Compliance Officer ICSI Membership No. A54849 AANNNNUUAALL RREEPPOORRTT FINANCIAL YEAR 2025 - 2026 SHRADHA AI TECHNOLOGIES LIMITED (FORMERLY KNOWN AS SHRADHA INDUSTRIES LIMITED) CIN: L51227MH1990PLC054825 Annual Report 2026 CONTENTS Corporate Overview Leadership Team Chairperson’s Communique Board’s Report Management Discussion and Analysis Corporate Governance Report Certificate on voluntary compliance with the conditions of Corporate Governance & Non-Disqualification of Directors Financial Statements Notice of Thirty-Seventh (37th) Annual General Meeting Shareholders KYC Updation Form Annual Report 2026 CORPORATE OVERVIEW: BOARD OF DIRECTORS BOARD COMMITTEES Audit Committee Mr. Sunil Raisoni Mr. Vineet Ladhania - Chairman Managing Director (Non-Executive, Independent Director) (DIN : 00162965) Mr. Kalpesh Bafna - Member Mrs. Archana Pankaj Bhole (Non-Executive, Independent Director) Non-Executive, Non-Independent Director Mr. Sahil Jham - Member (DIN : 06737829) (Non-Executive, Independent Director) Nomination and Remuneration Committee Mr. Siddharth Raisoni Ms. Chanda Birendrakumar Sinhababu - Chairperson Non-Executive, Non-Independent Director (Non-Executive, Independent Director) (DIN : 03274539) Mr. Vineet Ladhania - Member Mr. Kalpesh Bafna (Non-Executive, Independent Director) Non-Executive, Independent Director Mr. Kalpesh Bafna - Member (DIN : 07484027) (Non-Executive, Independent Director) Stakeholders Relationship Committee Mr. Vineet Ladhania Mr. Kalpesh Bafna - Chairman Non-Executive, Independent Director (DIN : 08113413) (Non-Executive, Independent Director) Mr. Vineet Ladhania - Member Mr. Sahil Jham (Non-Executive, Independent Director) Non-Executive, Independent Director Ms. Chanda Birendrakumar Sinhababu - Member (DIN : 10795555) (Non-Executive, Independent Director) Ms. Chanda Birendrakumar Sinhababu Corporate Social Responsibility (CSR) Committee Non-Executive, Independent Director Mr. Kalpesh Bafna - Chairman (DIN : 07857859) (Non-Executive, Independent Director) Mr. Sunil Raisoni - Member Mr. Pritam Raisoni (Managing Director) Chief Financial Officer (CFO) Mrs. Archana Pankaj Bhole - Member (Non-Executive, Non-Independent Director) COMPANY SECRETARY & COMPLIANCE OFFICER STATUTORY AUDITORS Ms. Harsha Kalangiwale M/s Yawalkar and Associates, Chartered Accountants, , Company Secretary Nagpur. (Formerly known as M/s. Paresh Jairam Tank & (ICSI Membership No. : ACS 54849) Co.,) (Firm Registration No. 139681W). INTERNAL AUDITORS: M/S Deshpande Bhalerao and Pashine, Chartered Accountants, Nagpur (Firm Registration No.: 139844W). BANKERS REGISTERED OFFICE IDBI Bank Limited Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Wardhaman Urban Co-Operative Bank Limited Kasturchand Park, Nagpur – 440001, Maharashtra, India ICICI Bank Limited REGISTRAR & TRANSFER AGENTS Skyline Financial Services Private Limited WEBSITE Registered Office: 4/505, Dattani Plaza, Andheri Kurla https://shradhaaitechnologies.com/ Road, Safeed Pool, Mumbai- 400072., Maharashtra, India Annual Report 2026 MANAGEMENT TEAM Mr. Sunil Raisoni Mr. Siddharth Raisoni Managing Director Non-Executive, Non-Independent Director Mrs. Archana Bhole Mr. Pritam Raisoni Non- Executive, Non-Independent Director Chief Financial Officer Mr. Kalpesh Bafna Mr. Vineet Ladhania Non-Executive, Independent Director Non-Executive, Independent Director Ms. Chanda Birendrakumar Sinhababu Mr. Sahil Jham Non-Executive, Independent Director Non-Executive, Independent Director Annual Report 2026 CHAIRMAN'S SPEECH DEAR STAKEHOLDERS, It gives me immense pleasure to present the Annual Report of Shradha AI Technologies Limited for the Financial Year 2025-26. This has been another year of steady progress, innovation, and resilience as we continued to strengthen our position in the rapidly evolving technology landscape. During the year, we witnessed encouraging growth across our core business segments. Our expertise in IT infrastructure, cloud computing, data centre services, network solutions, web development, and Artificial Intelligence continued to gain recognition across diverse sectors. The trust placed in us by our customers has enabled us to strengthen long-term relationships and expand our presence in existing as well as emerging markets. The growing adoption of AI is also creating new opportunities for businesses. Organizations are increasingly looking to modernize their existing systems, improve data management, strengthen cybersecurity, and reduce outdated technology. Many businesses now prefer to build customized software solutions that meet their specific requirements instead of relying only on ready-made products. These changing customer needs present significant growth opportunities for our Company, and we remain well positioned to support them with innovative and reliable technology solutions. Continuous learning and employee development have always been an important part of our Company's growth. With the rapid rise of Artificial Intelligence (AI), it is essential for our employees to learn new skills and adapt to new ways of working. We are committed to equipping our workforce with the knowledge and capabilities needed to succeed in this changing technology environment. We will continue to upskill our employees and utilize improved productivity to support business growth, expand customer relationships, and develop new solutions and services. To support our long-term vision, we continued to invest in strengthening our cloud infrastructure, enhancing our development capabilities, and improving collaboration between our hardware and software teams. These strategic investments have improved operational efficiency, accelerated product development, and enabled us to provide integrated solutions that effectively address our customers' evolving business requirements. At Shradha AI, we firmly believe that sustainable business growth must be accompanied by responsible corporate practices. During the year, we continued our efforts towards improving operational sustainability by optimizin [Showing first 8,000 characters — download PDF for full document]