Anlon Technology Solutions Limited has issued a corrigendum dated May 11, 2026, to its Extra Ordinary General Meeting (EGM) Notice originally dated May 01, 2026. The EGM remains scheduled for Monday, May 25, 2026 at 11:00 AM (IST), to be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM). The corrigendum was submitted to the Listing Compliance Department of the National Stock Exchange of India Limited by Mr. Unnikrishnan Nair P M, Managing Director (DIN: 01825309), and is available on the company's website at www.anlon.co .

Reason for Corrigendum

Following the dispatch of the EGM Notice to members on May 02, 2026, the company identified missing information in the Explanatory Statement pertaining to Point 3, Point 16, and Point 21 of Special Business Item No. 2, as well as in Business Item No. 3 and Business Item No. 4. The corrigendum rectifies these omissions and forms an integral part of the original EGM Notice.

Key EGM and E-Voting Details

The following table summarises the key dates and timelines for the EGM and e-voting process:

Modifications to Explanatory Statement — Item No. 2

The corrigendum introduces the following changes to the Explanatory Statement of Item No. 2:

• Point 3: The clause titled "Interim Use of Proceeds" stands deleted.
• Point 16: The shareholding details for Vira AIF Trust - Vira Bharat Opportunities Fund have been updated. The proposed allottee, classified as a Non-Promoter Alternative Investment Fund, had no pre-issue holding and will hold 12,200 shares (0.16% of total equity capital) post-issue. The ultimate beneficial owners are Aditya Jain, Pooja Jain, and Sarla Jain.
• Point 21: The status of all 30 proposed allottees of equity shares has been confirmed. All allottees, including Bandhan Small Cap Fund, Nexus Equity Growth Fund Sch-1, Smart Horizon Opportunity Fund, Grobiz SME Opportunity Fund, Nine Alps Trust - Nine Alps Opportunity Fund, Vira AIF Trust - Vira Bharat Opportunities Fund, Pocketful Research Capital Private Limited, Nexta Enterprises LLP, Suryatej Advisors LLP, Nishkama Enterprises Private Limited, Sajal Family Trust, Lurk Estate Private Limited, and 18 individual investors, carry a current and proposed status of Non-Promoter.

Appointment of Mr. Rohan Unnikrishnan as Executive Director — Item No. 3

The corrigendum substitutes the text of Business Item No. 3 with a revised resolution seeking member approval for the appointment of Mr. Rohan Unnikrishnan (DIN: 11696978) as Executive Director for a period of 5 years, effective May 25, 2026 to May 24, 2031, liable to retire by rotation. The Nomination and Remuneration Committee and Board of Directors recommended this appointment at their meeting held on May 1, 2026. Key details of Mr. Rohan Unnikrishnan are as follows:

Mr. Rohan Unnikrishnan's experience includes end-to-end SAP implementation, managing the Artificial Intelligence and Experiential and Digital Solutions (AI&EDS) department, serving as the point of contact between Anlon and new AI&EDS OEM business partners and customers, and coordinating the revamping of Anlon's website and social media. His appointment as Executive Director is subject to member approval by Special Resolution.

Revised Remuneration for Managing Director — Item No. 4

The corrigendum also substitutes Business Item No. 4 with a revised resolution seeking member approval for the remuneration of Mr. Unnikrishnan Nair PM (DIN: 01825309), Managing Director, until the expiry of his term of office. The Board of Directors recommended this at their meeting held on May 1, 2026. The proposed remuneration structure is as follows:

Financial Performance and Business Overview

Anlon Technology Solutions is a specialized engineering and manufacturing company providing safety-critical infrastructure equipment for the aviation and fire protection sectors, in operation since 2015. The company's audited financial performance for the relevant periods is summarised below (amounts in Rs. Lakhs):

The company has an existing order book of approximately INR 100+ crores for the current financial year. The corrigendum is available on the company's website at www.anlon.co , on the NSE website at www.nseindia.com , and on the website of MUFG Intime India Private Limited at www.in.mpms.mufg.com .

anlon technology solutions has received an order worth Rs 36.66 Lakhs from Newage Fire Fighting Company Limited for the supply of safety equipment. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on 28.04.2026.

Order Details

The order encompasses the supply of specialized fire safety equipment including Protective Jacket Fire Flex En469-2020 Nomex XTR, Protective Trousers Fire Flex Nomex XTR, Protective Hood, Operator Gloves, and Fanergy High Performance Fan. The order has been awarded by a domestic entity and falls within the category of supply contracts for safety equipment.

Financial Breakdown

The order consideration includes the following components:

Execution Timeline

The company is required to complete the delivery of all ordered equipment by 15th August 2026. The order has been received from a domestic entity and does not involve any related party transactions. Additionally, the promoter, promoter group, or group companies do not have any interest in the entity that awarded the order.

Compliance and Disclosure

The disclosure was made in compliance with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the bagging or receiving of orders and contracts. The detailed information has been submitted to the National Stock Exchange of India Limited for record purposes.

Key Order Particulars