Datiware Maritime Infra Ltd — Important, 27-08-2025: Company Update

Datiware Maritime Infra Limited has provided remote E-Voting for shareholders to vote on resolutions at the upcoming Annual General Meeting (AGM), which will be held via video conferencing. The e-voting window will open a few days before the AGM and close the day prior, allowing eligible shareholders to cast their votes. A specific cut-off date determines voting eligibility. Shareholders who vote remotely can still attend the virtual AGM but cannot vote again during the meeting. This facility ensures convenient participation for investors.