One 97 Communications Limited — Others, 03-08-2025: Copy of Newspaper Publication

The company has announced its 25th Annual General Meeting (AGM) will take place on Friday, August 29, 2025, at 09:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means. This follows newspaper advertisements published by the company to inform stakeholders. Shareholders will receive the AGM notice and Annual Report electronically, with options to request physical copies or access them via a weblink for those without registered emails. The company will provide remote e-voting and in-meeting e-voting facilities, ensuring all members can participate and cast their votes. Details for joining and voting will be included in the AGM Notice.