Anlon Technology Solutions Limited has announced the convening of an Extra Ordinary General Meeting (EGM) scheduled for Monday, May 25, 2026 at 11:00 AM (IST). The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM), in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Newspaper Publication Compliance

In compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, and the Companies (Management and Administration) Amendment Rules, 2015, the company published notices of the EGM in the following newspapers on May 5, 2026:

The intimation 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), on May 5, 2026.

EGM and E-Voting Details

The EGM notice has been dispatched electronically to all members who have registered their email IDs with the company or Depository Participants. Members who have not registered their email IDs have been requested to share their details at cs.anlon@anlon.co.in . A soft copy of the EGM notice is available on the company's website at https://anlon.co/uploads/EGMintimation.pdf and on the website of MUFG Intime India Private Limited (RTA) at https://investvot.linkintime.co.in .

The key dates and timelines for the EGM and e-voting process are as follows:

E-Voting and Participation Guidelines

Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administrative) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015, the company has provided the facility of e-voting to its members. Key guidelines for participation include:

• Members who have cast their vote through e-voting may attend the meeting but will not be entitled to vote again.
• Only persons whose names are recorded in the register of members or register of beneficial owners as on the cut-off date (May 18, 2026) are eligible for remote e-voting.
• Members who acquire shares after dispatch of the EGM notice but hold shares as on the cut-off date may obtain User ID and Password by sending a request to investvot@linkintime.co.in .
• The e-voting module will be disabled by MUFG Intime after 5:00 PM on May 24, 2026.
• Members already registered with NSDL for e-voting may use their existing User ID and Password.

Contact and Support

For any queries related to e-voting, members may refer to the Frequently Asked Questions (FAQs) available at https://investvot.linkintime.co.in , or contact MUFG Intime at enotices@im.mps.mufg.com or Tel: 022-4918 6000. Members may also contact Mrs. Shikha Dixit, Company Secretary, at the registered office or write to cs.anlon@anlon.co.in or call +91 9886547474 for further clarification.

Anlon Technology Solutions Limited's registered office is located at No. 406, 93 East Building, Shanti Nagar, Mahakali Caves Road, Andheri East, Mumbai – 400 093, and its corporate office is at No. 40, Sy. No. 50, Adinarayanahosahalli Industrial Area, Doddaballapura 4th Phase, Doddaballapur, Bangalore – 561203.

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