Swojas Foods Ltd — Updates, 12-08-2025: Company Update

Swojas Foods has ensured all shareholders can access its Annual Report for FY25. Letters have been sent to those without registered emails, directing them to the report on the company's website. The 11th Annual General Meeting (AGM) is scheduled for September 05, 2025, at 12:30 p.m. via virtual means. Electronic copies of the AGM Notice and Annual Report are being sent to shareholders with registered emails. E-voting will be available from September 02 to September 04, 2025. Shareholders are encouraged to update their email addresses to receive future communications electronically and participate in e-voting, which is crucial for engagement.