Khandelwal Extractions Ltd — Important, 26-08-2025: Company Update

Khandelwal Extractions has informed shareholders about its upcoming 43rd Annual General Meeting (AGM), scheduled at its Kanpur office. The company will temporarily close its share transfer books and register of members in preparation for this event. Shareholders will receive the annual report and AGM notice digitally, with a web link for those not registered for email. Remote e-voting options are available, allowing shareholders to cast their votes on resolutions over several days before the meeting. Further details are accessible on the company's website and stock exchange platforms.