Elgi Rubber Company Limited — Others, 18-07-2025: Copy of Newspaper Publication

Elgi Rubber Company has announced its 19th Annual General Meeting (AGM) to be held virtually via Video Conference/Other Audio-Visual Means on August 11, 2025, at 10:00 AM. Shareholders can vote remotely from August 8, 2025 (9 AM) until August 10, 2025 (5 PM). The cut-off date for voting eligibility is August 4, 2025. Share transfer books will be closed from August 5 to August 11, 2025, for the AGM. Additionally, a special 6-month window is now open until January 6, 2026, for re-lodging previously rejected physical share transfer deeds, which will then be issued in demat form. This provides a crucial opportunity for shareholders to participate and address old physical share issues.