SHADOWFAX TECHNOLOGIES LIMITED — Board/Management Information 2026

Jan 28, 2026

==> picture [36 x 32] intentionally omitted <==

==> picture [29 x 17] intentionally omitted <==

==> picture [32 x 17] intentionally omitted <==

==> picture [17 x 16] intentionally omitted <==

==> picture [64 x 33] intentionally omitted <==

Date: 28[th] January 2026

To,

BSE Limited, 20[th] Floor, P.J. Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 544685

National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 NSE Scrip Symbol: SHADOWFAX

Subject: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

This is to inform you that Shadowfax Technologies Limited (the Company’) had appointed Mr. Krishnakanth Venkata Gangavarapu, Company Secretary (ICSI Membership No.: A17291), as Compliance Officer of the Company on 12[th] June 2025. He continues to be the Compliance Officer of the Company under Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This intimation is being submitted for your information and records.

You are requested to kindly take the same on record and disseminate it appropriately to all concerned.

Thank you,

For Shadowfax Technologies Limited

(formerly known as Shadowfax Technologies Private Limited)

Digitally signed by KOLLURJAIRAM KOLLURJAIRAM PRAVEEN KUMAR PRAVEEN KUMAR NAIDU NAIDU Date: 2026.01.28 15:56:39 +05'30'

KOLLUR JAIRAM PRAVEEN KUMAR NAIDU Chief Financial Officer

Address: 3[rd] Floor, Shilpitha Tech Park, Sy No. 55/3 & 55/4, Outer Ring Road, Devarabisanahalli Village, Bellandur, Varthur Hobli, Bangalore -560103, Karnataka, India Place: Mumbai

==> picture [560 x 123] intentionally omitted <==