ANLON2026-09-18ANLON2026-09-182026-09-18ResolutionOrAgendaDomain1ANLON2026-09-18ResolutionOrAgendaDomain1ANLON2026-09-182026-09-18ResolutionOrAgendaDomain2ANLON2026-09-18ResolutionOrAgendaDomain2ANLON2026-09-182026-09-18ResolutionOrAgendaDomain3ANLON2026-09-18ResolutionOrAgendaDomain3xbrli:pureANLONANLON TECHNOLOGY SOLUTIONS LIMITEDNew2026-09-1816:07:002026-09-18Postal BallotPostal BallotPostal BallotSUNDAY2026-09-1909:00:00Mumbai2026-10-183Ordinary ResolutionOthersAlteration in MoA/AoATO INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. To consider and, if thought fit, to pass the following resolution as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Share Capital and Debentures) Rules, 2014, and the Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies, Securities and Exchange Board of India, National Stock Exchange of India Limited and/or any other statutory or regulatory authority, as may be applicable, consent of the Members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from the existing Rs 8,00,00,000/- (Rupees Eight Crore Only) divided into 80,00,000 (Eighty Lakhs) equity shares of Rs. 10/- (Rupees Ten each) to INR 10,60,00,000/- (Rupees Ten Crore Sixty Lakh Only) divided into 1,06,00,000 (One Crore Six Lakh) equity shares of Rs. 10/- (Rupees Ten each), by creation of additional 26,00,000 (Twenty-Six Lakhs) Equity Shares of Rs. 10/- (Rupees Ten each), ranking pari passu in all respects with the existing Equity Shares of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions of the Act, the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted with the following clause: “V. The Authorised Share Capital of the Company is INR 10,60,00,000/- (Rupees Ten Crore Sixty Lakh Only) divided into 1,06,00,000 (One Crore Six Lakh) equity shares of Rs. 10/- (Rupees Ten only) each, with power to increase or reduce the capital of the Company in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company.” RESOLVED FURTHER THAT the Board of Directors of the Company (“Board”, which term shall include any Committee thereof or any person authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution, including filing of necessary forms and documents with the Registrar of Companies and other statutory and regulatory authorities and to settle any questions, difficulties or doubts that may arise in this regard.”Ordinary ResolutionOthersOthersIssue of Bonus SharesRECOMMENDATION FOR ISSUE OF BONUS EQUITY SHARES TO THE MEMBERS OF THE COMPANY To consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 63 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Share Capital and Debentures) Rules, 2014, applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the SEBI Listing Regulations, the Articles of Association of the Company and other applicable laws, rules, regulations, circulars and guidelines, and subject to such approvals, consents, permissions and sanctions as may be required from the Members of the Company, Securities and Exchange Board of India, National Stock Exchange of India Limited, Registrar of Companies and/or any other statutory or regulatory authority, as may be applicable, consent of the Members be and is hereby accorded to the issue and allotment of 30,03,920 fully paid-up Equity Shares of face value of Rs. 10/- (Rupees Ten only) each as Bonus Equity Shares in the ratio of 2:5 fully paid-up Equity Share(s) , 2 (Two) New fully paid Equity Shares for every 5 (Five) fully paid-up Equity Share(s) held by the Members whose names appear in the Register of Members / list of Beneficial Owners as on the Record Date to be fixed by the Board for this purpose, by capitalisation of an amount not exceeding INR 3,00,39,200 (Rupees Three Crore Thirty-Nine Thousand Two Hundred Only) standing to the credit of the Securities Premium , as permitted under applicable law. RESOLVED FURTHER THAT the Bonus Equity Shares so allotted shall rank pari passu in all respects with the existing fully paid-up Equity Shares of the Company and shall be entitled to participate in dividends and other corporate benefits declared after the date of allotment. RESOLVED FURTHER THAT no dividend shall be paid in respect of such Bonus Equity Shares for the period prior to their allotment. RESOLVED FURTHER THAT the Bonus Equity Shares shall be allotted to such Members whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of Equity Shares of the Company as on the Record Date to be determined by the Board. RESOLVED FURTHER THAT the Board be and is hereby authorised to determine the Record Date and to make such adjustments, modifications and amendments as may be necessary or expedient in connection with the issue and allotment of the Bonus Equity Shares, subject to applicable laws and regulations. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, applications, instruments and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution, including filing of necessary forms and documents with the Registrar of Companies, stock exchange(s), depositories and other statutory and regulatory authorities, and to settle any questions, difficulties or doubts that may arise in this regard.”Special ResolutionOthersOthersMigration from NSE Emerge to Main BoardMIGRATION OF THE EQUITY SHARES OF THE COMPANY FROM NSE EMERGE PLATFORM TO NSE MAIN BOARD To consider and, if thought fit, to pass the following resolution as SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, Regulation 277 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable rules, regulations, circulars, guidelines and procedures prescribed by the National Stock Exchange of India Limited (“NSE”), and subject to such approvals, consents, permissions and sanctions as may be required from NSE, SEBI and/or any other statutory or regulatory authority, consent of the Members of the Company be and is hereby accorded for migration of the entire paid-up equity share capital of the Company from the NSE Emerge Platform to the Main Board of NSE, subject to fulfilment of the applicable eligibility criteria and other requirements prescribed by NSE and SEBI from time to time. RESOLVED FURTHER THAT pursuant to Regulation 277 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the aforesaid Special Resolution shall be acted upon only if the votes cast by shareholders other than the promoters in favour of the proposal are at least two times the number of votes cast by shareholders other than the promoters against the proposal. RESOLVED FURTHER THAT the Board of Directors of the Company (“Board”, which term shall include any Committee thereof or any person authorised by the Board) be and is hereby authorised to make an application to NSE and/or SEBI and such other authorities as may be required, and to take all necessary steps, actions and measures and comply with all applicable requirements, conditions and formalities for giving effect to the proposed migration. RESOLVED FURTHER THAT the Board be and is hereby authorised to make such amendments, modifications, alterations, additions or corrections in the application, documents, forms and other papers as may be required by NSE, SEBI, Registrar of Companies, depositories or any other statutory or regulatory authority in connection with the proposed migration. RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, applications, undertakings, declarations and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution and for matters connected therewith or incidental thereto.”