AEGEUS TECHNOLOGIES LIMITED : APPOINTS ANIL KAPOOR AS INDEPENDENT DIRECTOR

• Appointment of Anil Kapoor as Additional Director (Non-Executive Independent) regularized as Director (Non-Executive Independent) by members at 9th AGM held on Sep 30, 2026. • He will hold office for a term of five consecutive years, from Jul 23, 2026, to Jul 22, 2031. • Mr. Kapoor has over 43 years of professional experience, including a career in the Indian Army, and has held positions in academia and advisory roles. • He is not related to any of the directors of the company. • Mr. Kapoor is not debarred from holding the office of Director by any SEBI order or statutory authority. Impact: Formalizes the appointment of an experienced independent director.

Aegeus Technologies Ltd

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