Edvenswa Enterprises Limited submitted a revised annual report for the financial year ended March 31, 2026, to the Bombay Stock Exchange on September 12, 2026. The filing addresses specific typographical errors found in the notice for the upcoming Annual General Meeting (AGM). All other contents within the annual report remain unchanged from the initial submission.

The company scheduled its 45th AGM for September 29, 2026, to be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Shareholders holding shares as of the cut-off date, September 22, 2026, are eligible to participate and vote electronically.

Corporate Governance and Board Composition

The Board of Directors comprises four members: Chairman and Managing Director Uppuluri Sreenivasa Sreekanth, who retires by rotation and offers himself for re-appointment, and three independent directors—N. Srivani, G. Jayachand, and A. Ravikanth. The board held seven meetings during FY26.

Key Managerial Personnel (KMP) include Chief Financial Officer U. Krishna Murthy and Company Secretary Hima Bindu Dulipala. Notably, the Managing Director and CFO are related parties.

Subsidiary Structure

As of March 31, 2026, Edvenswa Enterprises holds a 100% stake in Edvenswa Tech Inc. and Omni Networks Inc., both based in the USA. It also acquired a 51% stake in Strategemist Global Private Limited during the year. Selotsoft LLC operates as a step-down subsidiary under Edvenswa Tech Inc.

Compliance Observations

The secretarial audit report highlighted a non-compliance regarding Regulation 31(2) of the SEBI LODR Regulations, which mandates that 100% of promoter shareholding be in dematerialized form. Some promoters continue to hold shares in physical form. Additionally, the company noted it was unable to dematerialize 400 equity shares held by promoter Mr. Karthik L due to a lack of response from the shareholder.

Edvenswa Enterprises has entered into a Memorandum of Understanding (MoU) with Armour1X LLP to establish a strategic collaboration framework focused on artificial intelligence, cybersecurity and deep technologies.

The agreement, dated September 10, 2026, creates a non-exclusive partnership aimed at jointly identifying technology use cases, conducting proofs-of-concept and developing integrated solutions for enterprise, government and institutional customers.

Strategic Collaboration Framework

Under the MoU, Edvenswa will leverage its capabilities in digital transformation, application engineering, cloud technologies and managed services. This includes support for solution engineering, implementation and technology delivery.

Armour1X will contribute its expertise in deep technology, generative AI and cybersecurity, along with specialist platforms and strategic market relationships.

Key Focus Areas

The collaboration targets several emerging technology domains:

• Artificial Intelligence and Generative AI
• Cybersecurity and Cyber-Physical Security
• Internet of Things (IoT)
• Intelligent Automation
• Other Deep Technologies

Both parties intend to design and deliver workforce training programmes to build talent in these areas. They also plan to explore joint go-to-market initiatives for solution development and deployment.

Market Scope and Commercial Terms

The partnership aims to pursue opportunities within India and, where mutually agreed, international markets. The focus remains on enabling workforce capabilities and building technology skills through jointly developed platforms and services.

The MoU serves as an exploratory framework and does not create any fixed revenue commitments, investment obligations or minimum purchase requirements for either party. Specific commercial, technical and operational terms will be documented separately for individual projects.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hima Bindu Dulipala, Company Secretary and Compliance Officer of Edvenswa Enterprises, signed the communication to the BSE Limited on September 11, 2026.