Aegeus Technologies LimitedBSE: AEGEUS

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Aegeus Technologies Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

This filing is a disclosure regarding a change in the board of directors of Aegeus Technologies Limited, specifically the regularization of Mr. Anil Kapoor as an Independent Director. The regularization was approved during the company's ninth Annual General Meeting held through video conferencing. Mr. Kapoor was initially appointed as an Additional Director and will serve a term of five consecutive years.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

The details as required under Schedule III – Para A of Part A of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in “Annexure – A” attached to this letter. This intimation is also being uploaded on the Company’s website at https://aegeustechnologies.com/. Thank you. Annexure A think tanks and venture capital

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