Effwa Infra & Research Limited — Others, 29-04-2025: Copy of Newspaper Publication

Effwa Infra & Research Ltd. has announced a board meeting to discuss the completion of the postal ballot notice dispatch to members via electronic mode. The notice, shared in major newspapers, informs members about their voting rights and the e-voting process for approving a related party transaction involving a relative of the managing director. Members are encouraged to participate by casting their votes electronically within the specified timeframe, highlighting the importance of shareholder engagement in key decisions.