Archidply Industries Limited — Others, 01-08-2025: Copy of Newspaper Publication

Archidply Industries has announced its 30th Annual General Meeting will be held at its registered office. The company's share register and transfer books will be temporarily closed for the AGM's purpose. Shareholders can utilize e-voting services for all resolutions, with a remote e-voting window available prior to the meeting. A specific date has been set to determine voting eligibility. For those not using remote e-voting, physical ballot papers will be provided at the AGM. This ensures all eligible shareholders can participate in important company decisions.