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CIN: L90001MH2001PLC130485West) - 400601 Phone: 022 – 4213 0300 | Email: info@antonyasia.com | Website: www.antony-waste.com Registered Office: A-59, Road No. 10, Wagle Industrial Estate, Thane (West) – 400604, Maharashtra, India Phone: 022 – 3544 9555 | Email: info@antonywaste.in | Website: www.antony-waste.com Ref.: AW/COMP/SE/2025-26/73 Date: January 30, 2026 To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Scrip Code: 543254 To, Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No.C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051 Symbol: AWHCL Sub. : Outcome of Board Meeting held on Friday, January 30, 2026 Ref. : Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, January 30, 2026, inter al ia, considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Co mpany for the quarter and nine months ended December 31, 2025 (“Financial Results”). A copy of the said Financial Results along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith as Annexure A. The Board Meeting commenced at 12:30 pm and concluded at 3:56 pm. All the above-mentioned documents will be simultaneously hosted on the Company’s website at https://www.antony-waste.com/investors/financial/ This is for your information and records please. Thanking You, Yours faithfully, For and on behalf of ANTONY WASTE HANDLING CELL LIMITED HARSHADA RANE COMPANY SECRETARY & COMPLIANCE OFFICER A34268 Enc. a/a