SBI Cards and Payment Services Limited — Others, 01-08-2025: Copy of Newspaper Publication

SBI Cards and Payment Services Limited has announced its 27th Annual General Meeting (AGM) on August 29, 2025, at 12:30 PM (IST). The meeting will be held virtually, allowing shareholders to participate remotely. Important for investors: remote e-voting opens August 26, 2025, and closes August 28, 2025. Eligibility for voting is determined by shareholding on August 22, 2025. All relevant documents, including the AGM notice and annual report, are available on the company and exchange websites for shareholder review.