Slone Infosystems Limited — Important, 17-07-2025: Updates

Slone Infosystems received a cautionary email from NSE for delaying disclosure of its December 2024 Extra-ordinary General Meeting proceedings. NSE viewed this non-compliance seriously, advising the company to ensure timely future disclosures to avoid further action. Slone acknowledged the observation and committed to improving compliance, indicating a focus on stricter internal controls for reporting. The company has announced a board meeting where this email will be presented.