Andrew Yule & Company Ltd — Important, 20-08-2025: Company Update

Andrew Yule & Co. Ltd. has completed the dispatch of the Notice and Annual Report for its 77th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, 10th September, 2025, at 11:30 a.m. Shareholders can access these documents on the company's website and BSE. Voting for the AGM will be conducted through remote e-voting and e-voting during the meeting, with NSDL facilitating the process. The cut-off date to be eligible to vote is Wednesday, 3rd September, 2025. Remote e-voting opens on 7th September and closes on 9th September.