Ludlow Jute & Specialities Ltd — Important, 22-08-2025: Company Update

Ludlow Jute & Specialities has announced its 46th Annual General Meeting will be held virtually via video conferencing/other audio-visual means. Shareholders will receive the notice and annual report electronically, with physical copies available on request. Physical attendance is dispensed with. The company has defined the book closure period and a record date for the AGM. Shareholders are encouraged to update their email and bank details for e-voting and communication. The company also highlighted an ongoing 100-day 'Saksham Niveshak' campaign, encouraging investors to update KYC to recover unclaimed dividends and shares. A special window is open for re-lodging physical share transfer requests rejected prior to a past deadline.