Remedium Lifecare Ltd — Important, 26-08-2025: Company Update

Remedium Lifecare Ltd. has informed shareholders that its upcoming 36th Annual General Meeting will be held virtually via Video Conferencing/Other Audio-Visual Means, in compliance with applicable regulations, without physical attendance. The Annual Report and AGM Notice are being distributed electronically and are available on the company's website. Shareholders can participate and cast votes through remote e-voting, which will be available both before and during the AGM. The company also highlighted a special window for re-lodging transfer requests for physical shares, active until early next year, ensuring approved transfers are issued in demat form. This provides flexibility and accessibility for shareholder participation.