Sulabh Engineers & Services Ltd — Important, 26-08-2025: Company Update

Sulabh Engineers and Services Limited has published newspaper advertisements announcing its upcoming Annual General Meeting (AGM) to be held via Video Conferencing or Other Audio Visual Means. The company will circulate the AGM notice and annual report electronically to shareholders with registered email IDs. Shareholders are encouraged to register or update their email addresses to receive these documents and participate. An e-voting facility will be available for members to cast their votes. Detailed instructions for e-voting and AGM participation are provided in the notice, which is accessible on the company and stock exchange websites. This ensures all shareholders can engage in key company decisions.