Athena Global Technologies Limited has completed the preferential allotment of 7,00,000 share warrants to a promoter group member, marking a significant capital raising initiative for the Hyderabad-based technology company.

Board Approval and Allotment Details

The Board of Directors approved the allotment in their meeting held on April 13, 2026, which commenced at 01:45 PM and concluded at 02:15 PM. The warrants have been allotted to Karthikeya Manchala, a promoter group member, at an issue price of Rs. 84 per warrant.

Regulatory Compliance and Approvals

The allotment follows a structured approval process that ensures full regulatory compliance. The company received shareholder approval through an extraordinary general meeting held on March 25, 2026, followed by in-principle approval from BSE Limited on April 1, 2026.

The transaction has been executed in accordance with:

• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Companies Act, 2013 provisions
• Terms mentioned in the EGM notice dated March 25, 2026

Financial Structure and Conversion Terms

Under SEBI regulations, the company has received 25% of the total consideration, amounting to Rs. 1,47,00,000. The warrants are convertible into an equal number of fully paid-up equity shares upon receipt of the balance amount within the stipulated timeframe.

As the company has allotted convertible warrants rather than equity shares, there is no immediate change in the paid-up capital of the company. The paid-up capital will increase only upon conversion of the warrants into equity shares.

Corporate Communication

The outcome was communicated to BSE Limited through a formal letter signed by Gayathri Prithviraj, Company Secretary and Compliance Officer. The communication included detailed annexures as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026.

Athena Global Technologies Limited has filed its mandatory compliance certificate under SEBI Regulation 74(5) for the fourth quarter and year ended March 31, 2026. The submission was made to BSE Limited on April 6, 2026, fulfilling regulatory requirements under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The compliance certificate was issued by Bigshare Services Private Limited, which serves as the company's Registrar and Transfer Agent (RTA). The certificate confirms that all securities received from Depository Participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories.

Certificate Confirmation

Bigshare Services Private Limited confirmed in their certificate dated April 4, 2026, that all dematerialisation processes were conducted in accordance with regulatory requirements. The RTA verified that:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities comprised in the certificates have been listed on the stock exchange
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the stipulated 15-day period

Company Information

Athena Global Technologies Limited, incorporated under CIN L74140TG1992PLC014182, is headquartered in Hyderabad, Telangana. The compliance submission was signed by M. Satyendra, Chairman & Managing Director (DIN: 01843557), confirming the company's adherence to regulatory obligations.

The filing represents routine compliance with SEBI regulations governing depositories and participants, ensuring transparency in the dematerialisation process and maintaining investor protection standards.