Northern Arc Capital Limited — Others, 17-07-2025: Copy of Newspaper Publication

Northern Arc Capital has announced an Extra-ordinary General Meeting (EGM) on August 07, 2025, to be held via Video Conference. The company has electronically dispatched EGM notices and explanatory statements to eligible shareholders. Shareholders can participate in e-voting on the resolutions. The cut-off date for determining voting eligibility is July 31, 2025. Remote e-voting will commence on August 04, 2025, at 9:00 AM and conclude on August 06, 2025, at 5:00 PM. Shareholders attending the EGM via video who have not remote e-voted can exercise their vote during the meeting.