Ceeta Industries Ltd — Important, 26-08-2025: Company Update

Ceeta Industries informed shareholders about its upcoming 41st Annual General Meeting, to be held via video conferencing. Letters have been sent to shareholders without registered emails, directing them to the FY 2024-25 Annual Report online. All investors can access the Annual Report and AGM notice on the company's website. Shareholders are encouraged to update their KYC and bank mandates. A special window is also available for re-lodging old, rejected physical share transfer requests.