Basilic Fly Studio Limited — Important, 18-07-2025: Disclosure of material issue

Basilic Fly Studio will hold an Extraordinary General Meeting (EGM) on Saturday, August 09, 2025, at 11:00 (IST). CS M. Alagar has been appointed as the e-voting Scrutinizer for this EGM.

**Issue, Impact, and Company Response:** This announcement is purely procedural for an upcoming EGM. The document does not specify the EGM's agenda or resolutions, thus the specific issue, potential impact, or the company's response cannot be determined from this communication.