Vikram Aroma Ltd — Important, 01-09-2025: Company Update

Vikram Aroma Limited is set to hold its 4th Annual General Meeting (AGM) virtually via Video Conference. The company will make its annual report for the last financial year available electronically to shareholders. For the purpose of the AGM, the company's Register of Members and Share Transfer books will be closed for a period, impacting share transfers. Importantly, shareholders can exercise their voting rights through remote e-voting, and a cut-off date will determine eligibility. This ensures all eligible investors can participate in key company decisions from anywhere.