Afcom Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the attached subject

Date: August 26, 2026 BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001. Symbol: 544224 Dear Sir/Ma’am, Sub: Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2026, inter alia, to consider and approve/recommend the following matters: 1. Convening of the Thirteenth Annual General Meeting of the Company and approval of the Notice and Annual Report thereof; and 2. Approval for upper limit and formulation and implementation of Employees Stock Option Scheme(s) (“ESOP Scheme(s)”), subject to such approvals as may be required under applicable laws. The Board will also consider other routine and statutory matters as set out in the agenda for the meeting. We request you to take the above on record. Thanking You, For AFCOM HOLDINGS LIMITED Name : Ajith Kumar Designation : Company Secretary and Compliance Officer