Athena Global Technologies Limited — Proxy Solicitation & Information Statement 2026

Mar 20, 2026

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Date: 20[th] March 2026.

To, The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir/Ma’am

Sub: Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Members of the company scheduled on Wednesday, March 25, 2026

Ref: Original Notice of the Extra-Ordinary General Meeting of the members of the company scheduled on Wednesday, March 25, 2026

This is in continuation to the Notice of the Extra Ordinary General Meeting of the Company scheduled on Wednesday, March 25, 2026 (“EGM Notice”), which has already been sent to the shareholders of the Company, electronically on Monday, March 02, 2026.

The Corrigendum to the EGM Notice is being issued and circulated to the members today i.e Friday, 20[th] March 2026. This Corrigendum forms an integral part of the EGM Notice and should be read in conjunction with the original Notice already circulated. All other contents of the EGM Notice, save and except as modified or supplemented by Corrigendum, shall remain unchanged.

This Corrigendum to the EGM Notice is also available on the website of the Company at https://athenagt.com/docs/EGM-notice-corringendum.pdf Stock Exchange website i.e., BSE Limited https://www.bseindia.com/ and on the website of Central Depository Services (India) Limited (CDSL) www.evotingindia.com.

Kindly take this on record

For Athena Global Technologies Limited

Gayath Digitally signed by Gayathri Date: 2026.03.20 ri 15:19:50 +05'30'

Gayathri Prithviraj Company Secretary & Compliance Officer

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ATHENA GLOBAL TECHNOLOGIES LIMITED CIN : L74140TG1992PLC014182

2nd floor, Unit No. 203 Gowra Palladium, Sy.No 8A & 8B1 in Survey Nos. 83/1, Serilingampally Mandal, Ranga Reddy District, Madhapur, Hyderabad, Telangana, India-500081

E-mail : cs@athenagt.com , Website: www.athenagt.com

CORRIGENDUM TO THE NOTICE OF THE EXTRA- ORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, MARCH 25, 2026

Corrigendum to the Notice of Extra Ordinary General Meeting (EGM) of the members of Athena Global Technologies Limited to be held on Wednesday, March 25, 2026, at 12:00 P.M. (IST) through Video conferencing (VC’/Other Audio Visual Means (OAVM’), to transact the business stated in the EGM Notice dated March 02, 2026

EGM Notice together with the Explanatory Statement, which has already been duly shared to the shareholders of the Company on Monday, March 02, 2026, electronically, whose email ids are registered with Depositories and Bigshare Services Private Limited (“Registrar and Transfer Agents’ of the Company”)

This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company. The EGM Notice shall be read in conjunction with this Corrigendum. All other contents of the EGM Notice, save and except as modified or supplemented by Corrigendum, shall remain unchanged

Through this Corrigendum, it is hereby informed to all the shareholders / members of the Company that in the said EGM Notice, the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 requires modification in order to include disclosure of pre-issue and post-issue share capital along with percentage of post-issue shareholding of the proposed allottee , in accordance with the requirements of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 , as amended from time to time.

We draw the attention of all the Members of the Company towards the said EGM Notice. This Corrigendum is being issued to amend / supplement the disclosures in the Explanatory Statement relating to the preferential issue, to include details of pre-issue and post-issue capital structure and percentage of post-issue shareholding of the proposed allottee of the Company.

The words and expressions used but not defined herein shall have the same meaning as assigned to them in the EGM Notice. Pursuant to this Corrigendum, the Members of the Company are hereby requested to read the EGM Notice along with this Corrigendum.

After point No:20 in the Explanatory Statement the following point is added as point No: 21

Pursuant to the provisions of Section 102 of the Companies Act, 2013 read with Regulation 163 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Company is required to disclose the preissue and post-issue share capital of the Company along with the percentage of post-issue shareholding of the proposed allottee pursuant to the proposed preferential allotment.

S. No.	Name of the Subscriber	Category	Pre Issue Shareholding*	Pre Issue Shareholding*	Proposed No. of Warrants to be allotted	Post Issue# Shareholding	Post Issue# Shareholding
			No. of shares	%		No. of Shares	%
1	Karthikeya Manchala	Promotor Group	6,50,000	4.42%	7,00,000	13,50,000	8.75%

This Corrigendum to the EGM Notice will be sent by electronic mode to the members whose email ids are registered with Depositories and Bigshare Services Private Limited (“Registrar and Transfer Agents’ of the Company”).

On and from the date of issue of this corrigendum to the EGM Notice, the EGM Notice dated March 02, 2026 to be read in conjunction with this corrigendum, which is also available in the website of the Company at https://athenagt.com/ and website of the Stock exchange, i.e. https://www.bseindia.com/

By Order of The Board of Directors Athena Global Technologies Limited

Sd/-

Gayathri Prithviraj Company Secretary & Compliance Officer

Date: 20.03.2026 Place : Hyderabad CIN: L74140TG1992PLC014182 Regd. 2nd floor, Unit No. 203 Gowra Palladium, Sy.No 8A & 8B1 in Survey Nos. 83/1, Serilingampally Mandal, Ranga Reddy District,Hyderabad, Shaikpet, Telangana, India, 500081