Credent Global Finance Ltd — Important, 02-09-2025: Company Update

Credent Global Finance will convene its 35th Annual General Meeting virtually. Shareholders can access the AGM notice and annual report online via the company, BSE, and CDSL websites. Electronic voting will be available for resolutions, with a specific cut-off date for voting eligibility. The company has also initiated a special six-month window for re-lodging physical share transfer requests that were previously rejected or unprocessed before April 2019; these will now be processed solely in dematerialized form. Share transfer books will temporarily close around the AGM. Investors should ensure their email and bank details are updated.