Sarthak Global Ltd — Important, 22-08-2025: Company Update

Sarthak Global Limited will hold its 40th Annual General Meeting virtually on September 16, 2025, at 12:30 PM. Shareholders can attend via video conference to discuss company business and vote on resolutions. The company will send the Annual Report and AGM notice electronically to registered email IDs. Shareholders are encouraged to update their KYC, email, and bank details with their Depository Participant or the company's RTA. Remote e-voting options will be available, with full instructions in the AGM notice.