Envirotech Systems Limited — Others, 24-12-2024: Copy of Newspaper Publication

Envirotech Systems Limited will hold an Extra-ordinary General Meeting on January 15, 2025, at 11:00 A.M. via Video Conferencing, as announced through a newspaper advertisement. This meeting is set to discuss important company matters, with relevant details and instructions about e-voting provided in the published notices.

This step demonstrates the company's commitment to transparency and proactive governance. The meeting may be viewed positively by investors as it showcases engagement with stakeholders and adaptation to digital formats amid changing dynamics, opening opportunities for broader participation.