Industrial Investment Trust Limited — Others, 18-08-2025: Copy of Newspaper Publication

Industrial Investment Trust Limited has informed shareholders about its 92nd Annual General Meeting, which will be held virtually via Video Conferencing on September 13. Shareholders can participate and vote electronically. Remote e-voting will be available from September 10 until September 12. To be eligible to vote, shareholders must hold shares as of September 6. The company's share transfer books will also close from September 6 to September 13 for the AGM. This ensures all eligible shareholders can exercise their voting rights on important company matters.