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- Shareholders approved the alteration of the Memorandum of Association (MOA) regarding Clause V - Authorised Share Capital at the 13th AGM held on September 25, 2026. - The Authorised Share Capital was revised to Rs. 40,00,00,000/- divided into 4,00,00,000 equity shares of Rs. 10 each. - The AGM was conducted between 03:30 P.M. and 04:30 P.M.

- Afcom Holdings Limited held its 13th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. - Shareholders approved the adoption of audited financial statements, re-appointment of retiring director Mr. Jaganmohan Manthena, and re-appointment of statutory auditors M/s. PPN and Company for a second term of two years. - Special businesses passed include increasing borrowing powers up to ₹500 crores, increasing authorised share capital, approval of ESOP, and revision of remuneration for the Managing Director and Whole-Time Director. - Approval was also granted for the continuation of Mr. Sudhir Laxmikant Deoras as an Independent Director.

- Afcom Holdings Ltd held its 13th Annual General Meeting on September 25, 2026 through Video Conferencing. - All resolutions placed before the members were duly passed with the requisite majority. - The Scrutinizer's Report on remote e-voting and e-voting during the AGM was submitted pursuant to Regulation 44 of SEBI LODR Regulations.

Afcom Holdings Ltd shared its Investor Presentation for the 13th Annual General Meeting held on September 25, 2026. - FY26 Total Income stood at ₹587.7 Cr (up 143.9% YoY) and EBITDA at ₹238.1 Cr (up 211.7% YoY). - Profit After Tax (PAT) reached ₹121.9 Cr, marking a 230.1% YoY increase with an EBITDA margin of 40.52%. - Key milestones include achieving Designated Indian Carrier status, induction of a third freighter aircraft, and mobilizing ₹479 Cr total capital since listing through IPO, preferential issues, and QIP.

- Board of Directors noted the stepping down of Mr. Kochat Narendran, President - Commercials, due to superannuation on September 15, 2026. - Mr. Sunil Chandrasekhar, Chief Commercial Officer, was assigned additional responsibilities.

- Revised intimation regarding the 13th Annual General Meeting (AGM) to correct a typographical error in the previously communicated date. - The correct date for the AGM is Friday, September 25, 2026. - Time: 03:30 P.M. (IST). - Mode: Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

- Afcom Holdings Limited (AFCOM) has signed a Long-Term Aviation Fuel Supply Agreement with Hindustan Petroleum Corporation Limited (HPCL). - The agreement ensures a secured and competitively priced supply of Jet A-1 aviation turbine fuel for Afcom's operational requirements across HPCL's pan-India fuelling network. - This partnership, effective September 1, 2026, provides quality assurance and operational flexibility, supporting Afcom's expanding cargo network.

- Intimation of 13th Annual General Meeting (AGM) to be held on Friday, August 25, 2026, at 03:30 PM (IST) via Video Conferencing. For members who have not registered their e-mail addresses, the web-link for the Annual Report 2025-26 has been provided.

- AFCOM Holdings Limited will acquire up to four Boeing 777-8F Freighter Aircraft from The Boeing Company. - This acquisition is a significant step for AFCOM's fleet expansion and international growth strategy. - The new aircraft offer approximately five times the capacity of AFCOM's existing B737-800 freighters, enhancing long-haul air cargo operations.

- FY26 Annual Report submitted: Revenue ₹58,310.84 Lakhs, EBITDA Margin 40.5%, PAT Margin 20.7%. - 13th AGM on September 25, 2026, at 03:30 PM (IST) via VC/OAVM. - Remote e-voting: September 22, 9 AM to September 24, 5 PM, 2026.

- Afcom Holdings Limited has executed a Letter of Intent (LOI) with The Boeing Company for the acquisition of up to four (4) Boeing 777-8F Freighter Aircrafts. - The LOI is subject to finalisation of definitive documents between the parties.

- Board Meeting on August 31, 2026, approved Audited Financial Statements and Annual Report for FY 2025-26. - Recommended re-appointment of Statutory Auditors M/s. PPN & Co. and Non-Executive Director Mr. Jaganmohan Manthena. - Approved Employees Stock Option Scheme (ESOS) up to 10% of diluted paid-up capital. - Approved increase in Authorised Capital from ₹30 Crores to ₹40 Crores. - Approved enhancement of Company's borrowing limit to ₹500 Crores. - Authorized proposed investment, business expansion, and induction of strategic investors in Afcom Cargo FZCO. - Approved conversion of 2,00,000 warrants into equity shares, increasing paid-up equity share capital from ₹28.71 Crores to ₹29.89 Crores. - The 13th Annual General Meeting (AGM) will be held on September 25, 2026.

- Board Meeting scheduled for August 31, 2026. - To consider convening the Thirteenth Annual General Meeting and approval of the Notice and Annual Report. - To consider approval for Employees Stock Option Scheme(s) (ESOPs).

- AFCOM Holdings Limited commenced a new scheduled freighter service connecting Navi Mumbai International Airport (NMIA) to Dubai World Central (DWC) from August 17, 2026. - The service offers three weekly flights with 20 tonnes of cargo capacity per flight, strengthening connectivity along the India-West Asia trade corridor.

- Q1 FY27 Standalone Operating Revenue ₹17,609.89 Lakhs vs ₹11,888.90 Lakhs (▲48.12% YoY) - EBITDA ₹7,108.07 Lakhs vs ₹4,698.72 Lakhs (▲51.27% YoY) - PAT ₹3,924.17 Lakhs vs ₹2,109.17 Lakhs (▲86.05% YoY) - EBITDA Margin 40.36% vs 39.52% (▲84bps)

- Q1 FY27 Standalone Revenue ₹176.10Cr vs ₹118.89Cr (▲48.12% YoY) - EBITDA ₹71.08Cr vs ₹46.99Cr (▲51.27% YoY) - PAT ₹39.24Cr vs ₹21.09Cr (▲85.96% YoY) - EBITDA Margin 40.36% vs 39.52% (▲84bps)

- Board meeting on August 14, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. - Trading window for insiders will remain closed until 48 hours after the declaration of financial results.