Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

To Date: 27.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544858) Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, August 27, 2026, inter-alia, considered and approved the following matters: 1. Convening of the 9th Annual General Meeting (AGM): Approved convening the 9th (Ninth) Annual General Meeting of the Members of the Company on Wednesday, September 30, 2026, at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The draft Notice of the 9th AGM and the Board’s Report along with all its annexures for the financial year ended March 31, 2026, were considered and approved. 2. Cut-off Date & BENPOS Date: Fixed Wednesday, September 23, 2026, as the Cut-off Date for determining the eligibility of Members entitled to vote electronically (remote e-voting and e-voting at the AGM), and Friday, August 28, 2026, as the BENPOS Date for electronic dispatch of the Notice and Annual Report. 3. E-Voting Schedule: Approved the remote e-voting schedule as facilitated by Central Depository Services (India) Limited (CDSL): o Commencement of Remote E-Voting: Sunday, September 27, 2026 at 10:00 A.M. (IST) o Conclusion of Remote E-Voting: Tuesday, September 29, 2026 at 05:00 P.M. (IST) o E-Voting during AGM: Wednesday, September 30, 2026 4. Appointment of Scrutinizer: Approved the appointment of CS Pawan Singh Bisht (C.P. No. 28907), Practicing Company Secretary, as the Scrutinizer to oversee the remote e-voting and e-voting process at the 9th AGM in a fair and transparent manner 5. Regularization of Independent Director: Approved the regularization and appointment of Mr. Anil Kapoor (DIN: 09783578) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from July 23, 2026 up to July 22, 2031, subject to the approval of the Members at the ensuing 9th AGM. Detailed disclosures required under Regulation 30 are enclosed herewith as Annexure A. The meeting was commenced at 9.30 A.m. (IST) and concluded at 10:00 A.m. (IST) You are requested to kindly take the same on your record Thanking You Yours Truly For Aegeus Technologies Limited Surbhi Sharma Company Secretary & Compliance Officer Membership No.: A67113 Encl: As above (Annexure “A”) Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 S.No. Disclosure Requirements Information of such event(s) 1. Reason for change viz. appointment, Regularization of Mr. Anil Kapoor as a Non- reappointment, resignation, removal, death Executive Independent Director of the or otherwise Company, who was appointed as an Additional Director with effect from 23rd July, 2026. 2. Date of appointment/re-Mr. Anil Kapoor is proposed to be appointed as appointment/cessation (as applicable) &a Non-Executive Independent Director of the term of appointment/reappointment; Company for a term of 5 (Five) consecutive years, commencing from 23rd July, 2026 and ending on July 22, 2031, subject to the approval of the shareholders of the Company at the 9th Annual General Meeting. 3. Brief profile Mr. Anil Kapoor has over 43 years of professional experience. He served in the Indian Army from 1981 to 2020, retiring as Lieutenant General. During 2021 to 2022, he served as Senior Vice President Education Foundation & Director General at the Amity Institute of Defence Technology, Amity University. Since 2021, he has been serving as Vice President and Chairman, National Advisory Committee of the Asset Management Society India (AMSI). Since 2022, he has been associated with the Indian Institute of Technology (IIT), Tirupati as Professor of Practice and Board Member, Technology Innovation Hub. Since 2023, he has been serving as Strategic Advisor (Technology) to various think tanks and venture capital initiatives. 4. Disclosure of relationships between Mr. Anil Kapoor is not related to any of the directors (in case of appointment of a Directors of the Company director). 5. Information under BSE Circular Mr. Anil Kapoor is not debarred from holding the LIST/COMP/14/2018-19 office of Director by virtue of any SEBI order or any other statutory authority. ****