NSEUpdates24 Aug 2026 · 24 Aug 2026, 09:42 pm

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Shadowfax Technologies Limited · SHADOWFAX

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Shadowfax Technologies Limited has informed the Exchange about sending a letter providing a web link of the Annual Report for the Financial year 2025-26 and the Notice of the 11th Annual General Meeting to shareholders whose email addresses are not registered with the Depository Participants.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Shadowfax Technologies Limited has informed the Exchange about letter providing a web link of the Annual Report for the Financial year 2025-26, is being sent to those shareholders who have not registered their email address with the Depositories.

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9900590024_24082026214118_AGM_Shareholder_letter.pdf

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~ SHADOWFAX Think ahead! August 24, 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 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letters to Members In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing a weblink of the Annual Report for financial year 2025-26 and the Notice of the 11th Annual General Meeting, is being sent to those Members whose e-mail addresses are not registered with the Depository Participants. A copy of the letter is enclosed herewith for your record. The information will also be made available on Company’s website at https://www.shadowfax.in/investor-relations/ Kindly take the above information on record. For Shadowfax Technologies Limited Krishnakanth Venkata Gangavarapu ICSI 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 ~ SHADOWFAX Think ahead! SHADOWFAX TECHNOLOGIES LIMITED (Formerly known as Shadowfax Technologies Private Limited) CIN: U72300KA2015PLC150324 Registered Office: 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; E-Mail: investors@shadowfax.in Tel: 080-64525653 Date: August 24, 2026 Dear Shareholder(s), Subject: Shadowfax Technologies Limited - 11th Annual General Meeting - Friday, September 18, 2026 at 11:00 A.M (IST) through VC/OAVM Ref: Reg 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We are pleased to inform you that the 11th Annual General Meeting ('AGM') of Shadowfax Technologies Limited (‘the Company’) is scheduled to be held on Friday, September 18, 2026, at 11:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India ("SEBI") from time to time in this regard. In compliance with the aforementioned circulars read with Regulation 36 of the SEBI Listing Regulations, electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Depository Participant(s) ("DP"). As per the records available with the Depository Participant(s), your email address is not registered against your demat account. Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the Notice of AGM and Annual Report for FY 2025–26 can be accessed through web-link and path, which is given below: 11th AGM Notice Web-link: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/ static-files-investor-documents/Annual_General_Meeting_Notice_FY_26.pdf Annual Report Web-link: https://sfx-moshi-moshi.s3.ap-south-1.amazonaws.com/static-files- investor-documents/Annual_Report_FY_26.pdf Path: www.shadowfax.in > Investor Relations > General Meeting We request you to kindly update your registered email address with the Depository Participant to ensure seamless access to important communications pertaining to the Company. Thanks & Regards, For Shadowfax Technologies Limited Sd/- Krishnakanth G V Company Secretary & Compliance Officer ICSI 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 -560703, Karnataka, India Website: www.shadowfax.in/Tel: 080-64525653/ Email: cs@shadowfax.in