AGS Transact Technologies Ltd

CoC meeting reschedule

• 19th CoC meeting re-scheduled to 15 October 2026 at 02:00 PM via video conferencing.

CoC meeting details

• 17th CoC meeting under CIRP scheduled for 11 Sep 2026 at 11:30 AM via video conferencing.

Delay in financial statements

• Delay in submission of quarterly financial statements for quarter ended June 30, 2026.
• CIRP initiated by National Company Law Tribunal, Mumbai Bench, on August 25, 2025.
• Audit and financial statements prepared under Insolvency and Bankruptcy Code and CoC directions.
• CoC approved appointment of M/s. BSR & Affiliates for FY2024-25 audit on Jan 23, 2026.
• Audit and finalisation of FY2024-25 is in progress.
• Post-completion, audit and preparation for subsequent quarters and FY ending 31 March 2026 will be undertaken.
• The undersigned is taking steps to expedite audit and reporting.
• Quarterly statements due 14 August 2026.

Dematerialisation status

• Dematerialisation requests for the period were confirmed to depositories by the registrar and transfer agent.
• Securities dematerialised were listed on the stock exchanges where the existing securities are listed.
• Security certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.

AGS Transact Technologies Ltd – Trading Window closed from July 1, 2026 till 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the quarter ended June 30, 2026

Committee of Creditors Meeting

• 11th Committee of Creditors meeting held on 10th April 2026 via video conferencing
• Meeting conducted under the ongoing Corporate Insolvency Resolution Process