Systematix Securities Ltd — Important, 02-09-2025: Company Update

SYSTEMATIX SECURITIES LTD. informs shareholders about e-voting facilities for its 39th Annual General Meeting. The AGM will be held on September 25, 2025, at 2:00 p.m. via video conferencing. Shareholders can cast votes electronically through CDSL from September 22, 2025, 9:00 A.M., until September 24, 2025, 5:00 P.M. The cut-off date for e-voting entitlement is September 18, 2025. This ensures convenient participation in the two resolutions to be considered. Results will be announced within two working days of the AGM.