Celebrity Fashions Limited — Others, 13-01-2025: Copy of Newspaper Publication

Celebrity Fashions Limited has submitted a newspaper advertisement for the dispatch of a Notice of Postal Ballot and details related to remote e-Voting. This notice was published to inform shareholders of the voting process associated with upcoming resolutions that require approval via Postal Ballot. The decision-making through this method reflects ongoing engagement with shareholders and aims to facilitate smooth participation in corporate governance. This initiative might positively influence investor sentiment by enhancing transparency and involvement in corporate matters.