Shadowfax Technologies has scheduled its 11th Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will commence at 11:00 am and will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM).

The company is complying with Regulation 36(1)(b) of the SEBI Listing Regulations by issuing this intimation. Electronic copies of the AGM Notice and the Annual Report for FY26 are being sent to shareholders who have registered email addresses with their Depository Participants.

Shareholder Communication

For shareholders whose email addresses are not registered with their Depository Participants, the company is sending a letter containing web links to the relevant documents. This ensures all members have access to the information regardless of their digital registration status.

The documents are also available on the company’s website under the Investor Relations section. The company requests shareholders to update their registered email addresses with their Depository Participants to ensure seamless access to future communications.

Document Access

Shareholders can access the following documents via the provided web links:

• 11th AGM Notice: Available via the dedicated web link provided in the shareholder letter.
• Annual Report FY26: Available via the dedicated web link provided in the shareholder letter.

The path to these documents on the website is: Investor Relations > General Meeting.

Shadowfax Technologies will participate in the Ambit-Daiwa India Access conference on August 17, 2026, engaging with investors and analysts through individual and group meetings. The event, held physically in Singapore, runs from 09.00 A.M. to 06.00 P.M. (SGT), providing a platform for the company’s officials to discuss business developments and address stakeholder queries.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the National Stock Exchange of India Ltd and BSE Limited on August 12, 2026, regarding the schedule of the investor interactions.

Event Details

The analyst meet is part of the broader Ambit-Daiwa India Access initiative. Key details of the engagement are outlined below:

Krishnakanth Venkata Gangavarapu, Company Secretary & Compliance Officer of Shadowfax Technologies Limited, signed the intimation filed with the exchanges. He holds ICSI Membership No. A17291.

Compliance and Disclosures

The company emphasized that no unpublished price-sensitive information will be shared or discussed during these meetings. This assurance aligns with standard regulatory requirements for investor communications under the SEBI Listing Regulations.

While the schedule is fixed for August 17, 2026, the company noted that changes may occur due to exigencies on the part of investors, analysts, or the company itself. Stakeholders are advised to monitor official channels for any updates.

Further information regarding the announcement is available on the company’s website at https://www.shadowfax.in/investor-relations/stock-exchange-announcement .