FGP Ltd — Important, 15-08-2025: Company Update

FGP Limited has completed the electronic dispatch of its Postal Ballot Notice to shareholders, seeking their consent for special business items. Shareholders can cast their votes exclusively through remote e-Voting. The voting period runs from August 14, 2025, at 9:00 AM IST until September 12, 2025, at 5:00 PM IST. Eligibility for voting is determined by shareholding as of August 1, 2025. The company has appointed a scrutinizer to ensure a fair and transparent voting process. The results of the postal ballot will be announced by September 15, 2025.