NGL Fine-Chem Limited — Others, 28-07-2025: Copy of Newspaper Publication

NGL Fine-Chem has announced its 44th Annual General Meeting (AGM) will be held virtually on August 19, 2025, at 11:00 AM via audio-visual means. Shareholders will participate online, and proxy appointments are not available. Electronic copies of the AGM notice and annual report have been sent to members. E-voting will be available from August 16 to August 18, 2025, with a cut-off date of August 12, 2025, for eligibility. The company's share transfer register will be closed from August 13 to August 19, 2025, for determining eligible shareholders. This is crucial for shareholders to participate and cast their votes.