Bindal Exports Ltd — Important, 26-08-2025: Company Update

Bindal Exports has announced its 18th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 1:00 PM. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 17, 2025, to Tuesday, September 23, 2025, inclusive. Shareholders should note that the cut-off date for e-voting is Tuesday, September 16, 2025. This update is important for investors planning to participate in the AGM or trade shares around these dates.