Anirit Ventures Ltd — Important, 29-08-2025: Company Update

Anirit Ventures Limited will hold its 32nd Annual General Meeting (AGM) virtually via Video Conferencing/Other Audio Visual Means. This approach is in line with current regulatory guidelines. Shareholders can find the Annual Report, including the AGM notice and details on virtual participation and e-voting, on the company and stock exchange websites. Virtual attendance will count towards quorum. Voting rights will be determined by shares held as of a specified record date. The company urges shareholders to update their email addresses for important communications regarding the AGM.