Spectrum Talent Management Limited — Others, 27-08-2025: Copy of Newspaper Publication

Spectrum Talent Management announced its 13th Annual General Meeting (AGM) will be held on September 18, 2025, at 12:00 Noon via Video Conference. Shareholders can participate and cast their votes using an e-voting system. To be eligible for voting, shareholders must hold equity shares as of September 11, 2025. The remote e-voting period begins on September 15, 2025, at 9:00 a.m. and closes on September 17, 2025, at 5:00 p.m. This is a crucial event for investors to engage with company governance.