Pricol Limited — Others, 16-07-2025: Copy of Newspaper Publication

Pricol Limited has announced its 14th Annual General Meeting (AGM) will be held virtually on Wednesday, August 6, 2025, at 3:00 p.m. Shareholders can join through Video Conferencing or other audio-visual means. Remote e-voting will be available from August 2, 2025 (9:00 a.m.) until August 5, 2025 (5:00 p.m.). Shareholders who miss remote voting can still vote electronically during the AGM. This virtual format ensures broad shareholder participation in key company decisions.