Rachana Infrastructure Limited — Others, 26-08-2025: Copy of Newspaper Publication

Rachana Infrastructure Limited will hold its 24th Annual General Meeting on September 22, 2025, at 01:00 p.m. via video conferencing. Shareholders can participate and cast votes electronically on all resolutions. The company is circulating the AGM notice and Annual Report for FY2024-25 electronically, also available on its website and stock exchanges. A record date of September 15, 2025, is set for e-voting eligibility. This virtual AGM enables continued shareholder engagement and decision-making for the company's future.