Alliance Integrated Metaliks Ltd — Important, 03-09-2025: Company Update

Alliance Integrated Metaliks will hold its 36th Annual General Meeting on Monday, September 29, 2025, at 12:30 PM. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Electronic copies of the AGM notice and the Annual Report for FY 2024-25 will be sent to registered shareholders and made available on the company and stock exchange websites. Physical copies can be requested. Shareholders can participate and cast their votes using the provided e-voting facility. This virtual format ensures broad participation and efficiency for essential company business.