BSEL Algo Ltd — Important, 01-09-2025: Company Update

BSEL Algo Limited has announced its 30th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 12:30 p.m. via Video Conference. The company is informing shareholders that the Annual Report for FY 2024-25 and the AGM Notice are available online. Shareholders whose email addresses are not registered are receiving a letter with a web-link and QR code to access these documents. Key dates for e-voting are from September 24 (9:00 am) to September 26 (5:00 pm), with September 19 as the cut-off date for eligibility. This ensures all investors can access important meeting information.