Adroit Infotech Limited — Others, 18-08-2025: Copy of Newspaper Publication

Adroit Infotech has published newspaper notices to inform shareholders about its 35th Annual General Meeting (AGM), scheduled for September 09, 2025, at 9:00 AM. The notices detail the e-voting process, allowing shareholders to cast their votes electronically. Additionally, the company has announced the closure of its share transfer books and Registrar of members, a standard procedure for the upcoming AGM to determine eligible participants. This update is crucial for investors to stay informed about corporate governance and how to participate in key company decisions.