Athena Global Technologies Limited — Capital/Financing Update 2021

May 27, 2021

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Date: 27[th] May, 2021

To, The BSE LIMITED Phiroze Jejeebhoy Towers, 28[th] Floor, Dalal Street, Mumbai Dear Sir,

Sub : Allotment of 8,91,400 share warrants. Scrip Code 517429

With reference to the cited subject matter, we wish to inform you that in terms of special resolution passed by the members of the company through postal ballot on 19[th] May 2021 and accordance with “In Principle Approval” granted by the BSE Limited, the Board of Directors of the company in their meeting held today i.e 27[th] May 2021, has allotted 8,91,400 share warrants convertible into equal number of equity shares to M. Satyendra, Promoter of the company at an issue price of Rs.40/- per warrant on preferential basis in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Further we would like to inform that the Company has received from allottee i.e. M. Satyendra, 25% of consideration amount aggregating to Rs. 89,14,000/- as required under SEBI (ICDR) Regulations, 2018. As the Company has allotted the convertible Warrants, there is no change in the paid up capital of the Company.

This is for your information and records. Thanking you,

Yours truly For Athena Global Technologies Limited

Digitally signed by SATYENDRA MANCHALA DN: c=IN, o=Personal, 2.5.4.20=65089fa45dd79ab0f481e52965b3d3b115a SATYENDRA 3348884c064023d78877de5a02a8a, postalCode=500033, st=Telangana, serialNumber=42ecfc0271f952b75e18b5a6be449b2 8b015b86d598d722e17fddb9f3dc14e9d, MANCHALA cn=SATYENDRA MANCHALA Date: 2021.05.27 19:47:30 +05'30'

M Satyendra Managing Director DIN:01843557

Athena Global Technologies Limited.

CIN: L74140TG1992PLC014182

Regd. Off: NCC Building, 3rd Floor, Western Wing, Madhapur,Hyderabad-500081.INDIA Ph + (91) 40 23119633 Fax + (91) 40 23119614 www.athenaglobaltechnologies.com E-mail: info@athenaglobaltechnologies.com