Den Networks Limited — Others, 30-07-2025: Copy of Newspaper Publication

DEN Networks will hold its 18th Annual General Meeting (AGM) on August 22, 2025, at 12:00 Noon via Video Conferencing/Other Audio-Visual Means. Shareholders can attend and transact business, including reviewing the Audited Financial Statements for FY 2024-25. The company is providing an electronic voting system, allowing members to cast votes remotely from August 19 to August 21, 2025, or through an Insta Poll during the meeting. Details for accessing the AGM notice, annual report, and e-voting credentials are available on the company's website and via email.