Shadowfax Technologies Limited has notified stock exchanges of an upcoming earnings conference call scheduled for Thursday, May 14, 2026, at 5:00 PM IST. The call will be held to discuss the company's financial results for the quarter and year ended March 31, 2026. The intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call is scheduled for a duration of 60 minutes and will be attended by key members of the company's leadership. Participants are advised to dial in at least 5–10 minutes prior to the scheduled start time to ensure timely connectivity. The following table summarises the key details of the conference call:

International Access Numbers

Participants from outside India can join the call using the following international toll-free numbers:

Company Participants

The following senior executives are expected to participate in the conference call:

• Mr. Abhishek Bansal — Managing Director and Chief Executive Officer
• Mr. Praveen Kumar K J — Chief Financial Officer
• Mr. Sachin Dixit — Investor Relations

Registration and Additional Information

Interested participants may register for the call via the Diamond Pass registration link provided by the company. Further details and updates regarding the conference call will also be made available on the company's investor relations page at https://www.shadowfax.in/investor-relations/stock-exchange-announcement . The intimation was signed by Krishnakanth Venkata Gangavarapu, Company Secretary & Compliance Officer (Membership No. A17291), on May 11, 2026.

Shadowfax Technologies Limited successfully concluded its postal ballot remote e-voting process on May 07, 2026, with shareholders approving two special resolutions pertaining to its Employee Stock Option Plan – 2016 (SFX ESOP 2016). The voting was conducted electronically through KFin Technologies Limited, the company's Registrar and Transfer Agent, with the e-voting window open from Wednesday, April 08, 2026 at 9:00 a.m. (IST) to Thursday, May 07, 2026 at 5:00 P.M. (IST). The postal ballot notice initiating the process was dated April 01, 2026.

Resolutions Approved by Shareholders

The two special resolutions placed before shareholders via the postal ballot were as follows:

• Resolution No. 1: Approval for amendment and ratification of Shadowfax Technologies Limited Employee Stock Option Plan – 2016 (SFX ESOP 2016)
• Resolution No. 2: Approval for the extension of the benefits of Shadowfax Technologies Limited Employee Stock Option Plan – 2016 (SFX ESOP 2016) to the employees of subsidiary companies

Both resolutions were classified as Special Resolutions, and the promoter/promoter group was noted as not being interested in either agenda item. The total number of shareholders on the record date stood at 78,075.

Voting Results – Resolution No. 1: ESOP 2016 Amendment and Ratification

The first resolution received strong support across all shareholder categories. The following table summarises the category-wise voting outcome:

The scrutinizer's summary confirmed the resolution passed with 88.48% votes in favour and 11.52% against.

Voting Results – Resolution No. 2: ESOP 2016 Extension to Subsidiary Employees

The second resolution, seeking to extend ESOP benefits to employees of subsidiary companies, recorded a near-identical voting pattern. The category-wise breakdown is presented below:

The scrutinizer's summary confirmed this resolution also passed with 88.48% votes in favour and 11.52% against.

Scrutinizer's Report and Process Details

Pramod S M, Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, was appointed as the Scrutinizer by the Board of Directors to oversee the remote e-voting process. The votes were unblocked on Thursday, May 07, 2026 at around 05:14 P.M. (IST) in the presence of two witnesses — Ms. Lavanya Jamakhandi and Mr. Venu Gopal Rao — both independent of the company. The scrutinizer's consolidated report was submitted on May 08, 2026. The dispatch of the postal ballot notice in electronic form was completed on April 07, 2026, with newspaper advertisements published on April 08, 2026 in Financial Express (English) and Vishwavani (Kannada).

Disclosure and Compliance

The voting results have been disclosed in accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with the Scrutinizer's Report, have been submitted to the stock exchanges and will be made available on the company's website at https://www.shadowfax.in/investor-relations/stock-exchange-announcement . The disclosure was filed by Krishnakanth Venkata Gangavarapu, Company Secretary & Compliance Officer of Shadowfax Technologies Limited.