Shadowfax Technologies Schedules Investor Meetings in Singapore and Hong Kong for April 2026

Shadowfax Technologies Limited has informed stock exchanges about its upcoming investor and analyst meetings scheduled across Singapore and Hong Kong in April 2026. The company filed the intimation on April 1, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule and Locations

The management team will conduct one-to-one meetings with various investors and analysts across two key financial hubs in Asia. The detailed schedule demonstrates the company's commitment to maintaining regular investor engagement.

Date	Time	Meeting Type	Mode	Location
April 7, 2026 & April 8, 2026	7:30 AM (IST)	One-to-One meetings	Physical	Singapore
April 9, 2026	7:30 AM (IST)	One-to-One meetings	Physical	Hong Kong

Regulatory Compliance and Transparency

The company has emphasized its commitment to regulatory compliance by noting that no unpublished price sensitive information will be shared or discussed during these meetings. This adherence to SEBI guidelines ensures that all investors receive equal access to material information.

Shadowfax Technologies has also indicated that the schedule may be subject to changes due to exigencies on the part of investors, analysts, or the company itself. The information regarding these meetings will be made available on the company's official website under the investor relations section.

Corporate Information

The intimation was signed by Krishnakanth Venkata Gangavarapu, who serves as the Company Secretary and Compliance Officer. The document was digitally signed on April 1, 2026, at 22:18:17 IST, reflecting the company's adoption of digital processes for regulatory filings.

Shadowfax Technologies Limited, formerly known as Shadowfax Technologies Private Limited, operates from its registered office located at Shilpitha Tech Park in Bangalore, Karnataka. The company maintains its commitment to transparent investor communication through regular updates and scheduled interactions with the investment community.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.48%	+0.04%	-3.38%	+6.42%	+6.42%	+6.42%

Shadowfax technologies Limited's Board of Directors has approved the issuance of a postal ballot notice to seek shareholder approval for significant amendments to its Employee Stock Option Plan. The decision was made during a board meeting held on April 01, 2026, as part of the company's ongoing corporate governance initiatives.

Board Approval Details

The board meeting addressed two key matters requiring shareholder approval through the postal ballot process:

Matter:	Description
ESOP Amendment:	Amendment and ratification of Shadowfax Technologies Limited Employee Stock Option Plan – 2016 (SFX ESOP 2016)
Benefit Extension:	Extension of SFX ESOP 2016 benefits to employees of subsidiary companies

Regulatory Compliance and Communication

The company has informed both major stock exchanges about this development. The postal ballot notice will be prepared in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Shadowfax Technologies will publish and communicate the complete postal ballot notice, including all related information required under regulatory provisions, in due course. The company has committed to making this information available on its official website at the investor relations section.

Corporate Structure

The approval was communicated by Krishnakanth Venkata Gangavarapu, Company Secretary & Compliance Officer, who holds ICSI Membership No. A17291. The company, formerly known as Shadowfax Technologies Private Limited, operates under CIN U72300KA2015PLC150324 with its registered office located in Bangalore, Karnataka.

The postal ballot mechanism will enable shareholders to participate in the decision-making process regarding these important amendments to the employee stock option framework, ensuring proper governance and stakeholder involvement in corporate decisions.