Paramatrix Technologies Limited — Others, 15-08-2025: Copy of Newspaper Publication

Paramatrix Technologies has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 8, 2025, at 11:30 AM via video conferencing. Shareholders will review the Annual Report for the Financial Year 2024-25 and conduct other business. The company has sent the AGM Notice and Annual Report electronically to registered shareholders, with web links provided to others. Remote e-voting and e-voting during the meeting will be available. Shareholders eligible to vote are those holding shares as of Monday, September 1, 2025. This ensures all shareholders can participate and exercise their voting rights digitally.