Aegeus Technologies Limited has withdrawn the proposed appointment of Thulasi Dass L as Vice President Operations, effective October 12, 2026. The decision follows Mr. Dass's communication of his inability to assume charge due to unforeseen personal circumstances.

The company filed this intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The withdrawal cancels the earlier approval communicated on September 24, 2026, which had designated the role as Senior Management Personnel (SMP).

Regulatory Disclosure Details

The company provided specific details regarding the cessation of the proposed appointment in its filing. The event is classified as a cancellation or withdrawal rather than a resignation from an active post, as the individual never joined.

Compliance and Sign-off

Surbhi Sharma, Company Secretary and Compliance Officer, signed the digital filing on behalf of Aegeus Technologies. The disclosure adheres to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, which mandates timely reporting of changes in senior management personnel.

No further details regarding a replacement candidate or interim management arrangements were disclosed in the immediate filing.

Aegeus Technologies Limited held its 9th Annual General Meeting on September 30, 2026, passing all four resolutions unanimously with 5,035,026 votes in favour, representing 60.12% of total outstanding shares.

AGM voting results

The meeting was conducted via video conferencing, with 2 promoter group members and 7 public shareholders attending. Remote e-voting ran from September 27, 2026 at 10:00 am to September 29, 2026 at 5:00 pm, with the record date set as September 23, 2026. CS Pawan Singh Bisht of Pawan Bisht & Associates served as scrutinizer. All four resolutions were ordinary resolutions and received zero votes against, with no invalid votes recorded.

The following table summarises the voting outcome across all resolutions:

Appointment details and tenure

Anil Kapoor was initially appointed as an Additional Director by the Board of Directors with effect from July 23, 2026. The shareholder approval regularizes his status, confirming his role for a term of five consecutive years. His tenure will run from July 23, 2026, to July 22, 2031. As a Non-Executive Independent Director, he is not liable to retire by rotation.

The disclosure was made pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial performance highlights

During the AGM, Chief Financial Officer Pratap Chandra Mishra presented the financial highlights for the year ended March 31, 2026. The company reported strong topline momentum driven by its solar robotics solutions.

The company also disclosed foreign exchange export inflows of ₹1,661.24 lakh, reflecting its expanding international footprint.

Strategic updates and global expansion

Chairperson and Managing Director Suraj Vernekar highlighted several key operational milestones during his address. Following its listing on the SME Platform of BSE Limited on August 11, 2026, Aegeus Technologies has focused on automating solar operations and maintenance through robotics, AI, and IoT.

• Global presence: The company has established a wholly owned subsidiary, Solar Robotics Company, in Saudi Arabia to address MENA market demand. It also has a presence in Brazil.
• Product pipeline: Development is underway for new solutions including Aegeus Optima, Mini Shreem, GreenSweep, and Asset Guard, integrated with the AegeusConnect.ai dashboard.
• Infrastructure: IPO proceeds are being deployed to construct a consolidated manufacturing facility at Jigani, Bengaluru, which is expected to double assembly capacity for its Unicorn series robots.

Professional background of Anil Kapoor

Anil Kapoor brings extensive experience to the board, having served in the Indian Army from 1981 to 2020, retiring with the rank of Lieutenant General. His post-military career includes significant roles in education and technology advisory:

• Amity University: Served as Senior Vice President Education Foundation and Director General at the Amity Institute of Defence Technology (2021–2022).
• Asset Management Society India (AMSI): Serving as Vice President and Chairman of the National Advisory Committee since 2021.
• IIT Tirupati: Associated as Professor of Practice and Board Member at the Technology Innovation Hub since 2022.
• Advisory roles: Strategic Advisor (Technology) to various think tanks and venture capital initiatives since 2023.

Compliance and disclosures

The company confirmed that Kapoor has no relationship with any other directors of Aegeus Technologies. He is not debarred from holding the office of director by any SEBI order or statutory authority, complying with BSE Circular LIST/COMP/14/2018-19 requirements. Voting results were disclosed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the scrutinizer's report dated September 30, 2026.