Southern Latex Ltd — Important, 20-08-2025: Company Update

Southern Latex Limited will hold its 36th Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means on Wednesday, September 10, 2025, at 11:30 A.M. This virtual setup allows shareholders to participate in crucial company business. A remote e-voting facility will be available, enabling members to vote on all resolutions. The e-voting window opens on September 07, 2025 (9:00 a.m.) and closes on September 09, 2025 (5:00 p.m.). Shareholders should note the cut-off date for e-voting eligibility is September 09, 2025. This ensures broad investor engagement in key governance matters.