PIL ITALICA LIFESTYLE LIMITED — Others, 03-06-2025: Copy of Newspaper Publication

Pil Italica Lifestyle Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 33rd Annual General Meeting in a hybrid format with remote e-voting enabled for shareholders. The register of members will be closed for AGM-related activities. Shareholders are encouraged to update their contact details to ensure receipt of communications and to participate in e-voting. Annual report and voting instructions are accessible on the company’s website and stock exchange portals.