GKB Ophthalmics Ltd — Updates, 30-07-2025: Company Update

GKB Ophthalmics has completed dispatch of its 2024-25 Annual Report and Notice for the 43rd Annual General Meeting (AGM). The AGM will be held on October 21, 2025, via video conferencing, in compliance with regulatory norms. Shareholders have received the report electronically, with physical copies dispatched to those without registered emails. Remote e-voting is available from October 18-20, 2025, for eligible shareholders as of the October 14, 2025 cut-off. This ensures vital information and key decisions are accessible and conducted transparently for all investors.