Surbhi Industries Ltd — Important, 02-09-2025: Company Update

Surbhi Industries has announced its 33rd Annual General Meeting (AGM) on September 26, 2025, to be held virtually. The company will close its Share Transfer Books from September 20-26, 2025. Shareholders can e-vote from September 23-25, 2025, with September 19, 2025, as the cut-off date for eligibility. Additionally, a special window is open from July 07, 2025, to January 06, 2026, for shareholders to re-lodge physical share transfer requests lodged before April 01, 2019, which were previously returned or rejected. These will be processed in dematerialized form only.