PVR INOX Limited — Others, 15-08-2025: Copy of Newspaper Publication

PVR INOX has informed shareholders that its 30th Annual General Meeting (AGM) will be held virtually on Monday, September 8, 2025, at 4:30 PM. The Notice for the AGM and the Annual Report for FY 2024-25 have been sent electronically to eligible shareholders. A remote e-voting facility is available, allowing shareholders to cast their votes. The e-voting window begins on September 7, 2025, and concludes on September 9, 2025, with September 1, 2025, as the cut-off date for eligibility. This ensures all shareholders can conveniently participate and exercise their voting rights.