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- Edvenswa Enterprises Limited held its 45th Annual General Meeting (AGM) on September 29, 2026. - All two ordinary resolutions were passed successfully with requisite majority. - Resolution 1: Adoption of Audited Financial Statements for FY ended March 31, 2026. - Resolution 2: Re-appointment of Mr. Uppuluri Sreenivasa Sreekanth (DIN: 01275332) as Director retiring by rotation.

- Edvenswa Enterprises Limited held its 45th Annual General Meeting on September 29, 2026, via Video Conferencing. - Shareholders considered and adopted the audited financial statements for FY 2025-26. - Mr. Uppuluri Sreenivasa Sreekanth was re-appointed as a Director retiring by rotation.

- Edvenswa Enterprises Limited signed a Strategic MoU with Armour1X LLP on Sept 10, 2026, to collaborate in AI, Cybersecurity, and Deep Technologies. This aims to develop innovative solutions and build technology capabilities for customers globally.

- The Board of Directors of Edvenswa Enterprises Limited approved the Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:00 AM (IST) via Video Conferencing (VC) / other audio video means (OVAM). - The cut-off date for determining members eligible for E-Voting is Monday, September 22, 2026. - The register of members will be closed from September 22, 2026, to September 29, 2026.

- Consolidated Revenue ₹36.24 Cr vs ₹40.43 Cr (▼10.36% YoY) - EBITDA ₹0.76 Cr vs ₹3.88 Cr (▼80.34% YoY) - PAT ₹0.45 Cr vs ₹4.40 Cr (▼89.67% YoY) - EBITDA Margin 2.10% vs 9.60% (▼750bps) - Appointment of Mr. Krishna Mohan Adalath as Chief Executive Officer (CEO) effective August 4, 2026. He brings over two decades of experience and is expected to contribute to business development.

- Consolidated Revenue ₹36.24 Cr vs ₹40.43 Cr (▼10.35% YoY) - EBITDA ₹0.76 Cr vs ₹3.88 Cr (▼80.33% YoY) - PAT ₹0.45 Cr vs ₹4.40 Cr (▼89.66% YoY) - EBITDA Margin 2.10% vs 9.60% (▼750bps) - Mr. Krishna Mohan Adalath appointed as Chief Executive Officer (CEO) with effect from August 4, 2026.

- Consolidated Revenue ₹36.24 Cr vs ₹40.43 Cr (▼10.35% YoY) - EBITDA ₹0.76 Cr vs ₹3.88 Cr (▼80.30% YoY) - PAT ₹0.45 Cr vs ₹4.40 Cr (▼89.67% YoY) - EBITDA Margin 2.10% vs 9.60% (▼750 bps) - Mr. Krishna Mohan Adalath appointed as Chief Executive Officer (CEO) with effect from August 4, 2026.

- Board meeting scheduled for August 4, 2026, to consider and approve the un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026. - Trading window closed from July 1, 2026, until 48 hours after the Board Meeting.

- The trading window for Edvenswa Enterprises Limited will close from July 1, 2026. - It will remain closed until 48 hours after the Q1 FY27 unaudited financial results (for quarter ended June 30, 2026) are declared. - This closure is in compliance with SEBI's PIT Regulations.

Edvenswa Enterprises Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report noted a non-compliance where 400 shares of a promoter group member remain in physical form, violating SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company is actively pursuing dematerialization, and BSE has flagged this non-compliance. A previous lapse in timely annual report submission was corrected. No other significant regulatory actions or auditor resignations were reported.

Edvenswa Enterprises Limited announced the re-appointment of M/s ERR & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The Board of Directors approved the reappointment on May 28, 2026, based on the Audit Committee's recommendation.

Standalone Revenue from Operations ₹28.89 Lacs vs ₹204.94 Lacs (▼85.90% YoY), EBITDA ₹12.35 Lacs vs ₹48.09 Lacs (▼74.32% YoY), PAT ₹34.02 Lacs vs ₹66.73 Lacs (▼49.02% YoY). EBITDA Margin 42.75% vs 23.47% (▲1928 bps).

Standalone Revenue from Operations ₹28.89 Lacs vs ₹204.94 Lacs (▼85.90% YoY), EBITDA ₹12.35 Lacs vs ₹48.09 Lacs (▼74.32% YoY), PAT ₹34.02 Lacs vs ₹66.73 Lacs (▼49.02% YoY). EBITDA Margin 42.75% vs 23.47% (▲1928bps). The Board also approved the appointment of M/s ERR & Associates as internal auditor for the financial year 2026-2027.