A-1 Ltd — Important, 20-08-2025: Company Update

A-1 LIMITED has announced its 21st Annual General Meeting (AGM) and the Integrated Annual Report for FY 2024-25. A web-link to the Annual Report and AGM Notice has been shared with shareholders whose email IDs are not registered. The AGM will be held virtually on September 12, 2025, at 11:00 AM IST. This ensures all investors have access to key information for participation. The company also encourages shareholders to update their email IDs for future electronic communications, promoting efficiency.