DRONACHRYA

- Appointment of Ms. Shivangi Selot as Company Secretary and Compliance Officer effective October 30, 2026. - She is an Associate Member of the ICSI (Membership No. ACS 81933). - The appointment is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations.

- Appointment of Ms. Shivangi Selot as Company Secretary and Compliance Officer w.e.f. October 30, 2026. - She is an Associate Member of the ICSI (Membership No. ACS 81933). - Approved by the Board of Directors at their meeting held on October 30, 2026.

- Mr. Mangina Srinivas Rao has resigned as the Independent Director of Droneacharya Aerial Innovations Limited. - Effective date of resignation is October 22, 2026. - Reason for resignation is pre-occupation elsewhere.

- Droneacharya Aerial Innovations Ltd submitted the Scrutinizer's Report on voting results for its 9th Annual General Meeting held on September 30, 2026. - All ordinary resolutions relating to the adoption of standalone and consolidated financial statements, re-appointment of Director Prateek Srivastava, and appointment of Statutory and Secretarial Auditors were passed with the requisite majority.

- DroneAcharya Aerial Innovations Limited held its 9th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - Shareholders transacted routine business items including the adoption of standalone and consolidated financial statements for FY 2025-26. - Approved the re-appointment of Mr. Prateek Srivastava as Managing Director, along with the appointment of Statutory and Secretarial Auditors.

- Notice of 9th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 PM via Video Conferencing (VC)/Other audio-visual means (OAVM). - Agenda includes adopting standalone and consolidated financial statements for FY 2025-26, re-appointing Director Mr. Prateek Srivastava, and appointing statutory and secretarial auditors. - E-voting period: September 27, 2026 (12:00 PM) to September 29, 2026 (05:00 PM). The cut-off date for e-voting is September 23, 2026.

- DroneAcharya Aerial Innovations received a Final Order from the Regional Director, MCA, regarding a 56-day delay in holding its Annual General Meeting for FY2024-25. The non-compliance with Section 96 of the Companies Act, 2013, has been made good, and a compounding fee of INR 2,59,000/- was imposed and paid for this first offense.

- Mr. Jayesh Sharad Kulkarni resigned from the position of Company Secretary & Compliance Officer (KMP). - His resignation is effective from the closing hours of July 31, 2026, to explore new professional opportunities.

- Mr. Jayesh Sharad Kulkarni has resigned from the position of Company Secretary & Compliance Officer (KMP). - The resignation is effective from the closing hours of July 31, 2026. - The stated reason for his resignation is to explore new professional opportunities.