Den Networks Limited — Others, 02-08-2025: Copy of Newspaper Publication

DEN Networks has announced its Eighteenth Annual General Meeting (AGM) will be held virtually on Friday, August 22, 2025, at 12:00 Noon. Shareholders can access the Annual Report and AGM Notice on the company and stock exchange websites. The company provides remote e-voting, which opens Monday, August 18, 2025, at 9:00 a.m. and closes Thursday, August 21, 2025, at 5:00 p.m. Only shareholders on record as of Friday, August 15, 2025, are eligible to vote. Shareholders can also vote electronically during the AGM if they haven't used remote e-voting, ensuring broad participation.