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, Athena Global Technologies has informed that the Corrigendum to the EGM Notice is being issued and circulated to the members today, Friday, 20th 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, BSE https://www.bseindia.com/ and on the website of Central Depository Services (India) (CDSL) www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.