Emmessar Biotech & Nutrition Ltd — Important, 28-08-2025: Company Update

Emmessar Biotech & Nutrition has announced its 33rd Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on September 26 at 11:30 AM. Shareholders will receive the Annual Report and AGM Notice electronically. Those yet to register their email or update bank details are urged to do so through the RTA or their Depository Participant to facilitate e-voting and dividend credit. All relevant documents are accessible on the company's website and stock exchange platforms, ensuring continued shareholder engagement.