Precot Limited — Others, 24-07-2025: Copy of Newspaper Publication

Precot Limited's 63rd Annual General Meeting is scheduled for Wednesday, August 20, 2025, at 3:00 PM via virtual platforms. Shareholders can access the AGM notice and annual report online. Remote e-voting opens August 17, 2025, and closes August 19, 2025. Important for investors: the company's share transfer books will be closed from August 14 to August 20, 2025. Additionally, physical share holders are urged to update KYC details to ensure electronic payments, and a special window is open until January 6, 2026, for re-lodging transfer requests to convert physical shares to demat.