Aegeus Technologies Board Meeting Rescheduled to Nov 13

This is a regulatory filing submitted to BSE Limited regarding the rescheduling of a board meeting originally scheduled for November 14, 2026.

The Board of Directors meeting has been rescheduled to Friday, November 13, 2026 due to administrative constraints. The meeting will consider, approve, and take on record the following matters:

• Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026
• Limited Review Report (Standalone and Consolidated) of the Company for the half year ended September 30, 2026
• Any other business items with the permission of the Chairperson

The trading window for dealing in securities of the Company by all Designated Persons has been closed since Thursday, October 1, 2026, in compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Prohibition Code. The trading window will remain closed and will reopen only after 48 hours from the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the half year ended September 30, 2026.