Bang Overseas Limited — Others, 25-08-2025: Shareholders meeting

BANG OVERSEAS held an Extra-Ordinary General Meeting via video conference. The key agenda was to consider the appointment of Mr. Mahesh Ramesh Bhagwat as an Independent Director. A total of 76 members attended the virtual meeting. Shareholders participated through remote and live e-voting. The company will announce the combined voting results on its website and stock exchanges. This move relates to a change in the company's board structure.