Afcom Holdings Board Meeting Agenda August 31

Meeting Details

• Meeting Date: Monday, August 31, 2026
• Disclosure Date: August 26, 2026
• Regulatory Reference: Regulation 29 of SEBI (LODR) Regulations, 2015

Agenda Items

1. Convening of the Thirteenth Annual General Meeting of the Company and approval of the Notice and Annual Report thereof

2. Approval for upper limit and formulation and implementation of Employees Stock Option Scheme(s) ("ESOP Scheme(s)"), subject to such approvals as may be required under applicable laws

Additional Matters

The Board will also consider other routine and statutory matters as set out in the agenda for the meeting.

Company Representation

• Designation: Company Secretary and Compliance Officer

Disclosure Recipient

BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai- 400 001