Rama Vision Ltd — Important, 01-09-2025: Company Update

Rama Vision has announced the closure of its Register of Members and Share Transfer Books from September 20 to September 26. This is for the purpose of its 36th Annual General Meeting, which is scheduled for September 26. Shareholders should note that remote e-voting will be available from September 22 (9:00 AM IST) to September 25 (5:00 PM IST). The cut-off date to determine e-voting eligibility is September 19. This ensures proper record-keeping for AGM participation.