Dalal Street Investments Ltd — Important, 29-08-2025: Company Update

DALAL STREET INVESTMENTS LIMITED has announced its 48th Annual General Meeting (AGM) will be held on September 24, 2025, at 11:30 AM via Video Conference or Other Audio-Visual Means. The company has informed shareholders about the e-voting process, which will commence on September 21, 2025, at 9:00 AM and conclude on September 23, 2025, at 5:00 PM. The cut-off date for e-voting eligibility and the book closure for share transfers is from September 18, 2025, to September 24, 2025. This allows investors to participate and cast their votes digitally.