Monind Ltd — Important, 04-09-2025: Company Update

MONIND LIMITED has announced details for its 42nd Annual General Meeting (AGM), scheduled for Monday, September 29, 2025, at 12:30 P.M. via video conference. For investors whose email addresses are not registered, the company has provided direct web links to access the Annual Report for FY 2024-25 and the AGM Notice. These crucial documents are also available on the company and stock exchange websites. Shareholders can participate in remote e-voting from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.), with a cut-off date of September 22, 2025. This ensures all shareholders can access meeting details and exercise their voting rights.