AksharChem India Limited — Others, 23-08-2025: Copy of Newspaper Publication

Aksharchem (India) Limited's 36th Annual General Meeting is scheduled for September 15, 2025, at 12:00 p.m. The Register of Members and Share Transfer Books will be closed from September 6 to September 15, 2025, for dividend payment and the AGM. September 5, 2025, is the cut-off for e-voting and dividend eligibility. E-voting runs from September 11 to September 14, 2025 (9:00 a.m. to 5:00 p.m.). Additionally, a special window for re-lodging physical share transfer deeds, rejected before April 1, 2019, is open from July 7, 2025, to January 6, 2026. Shareholders should submit TDS-related documents by September 1, 2025.