Lime Chemicals Ltd — Important, 05-09-2025: Company Update

Lime Chemicals has announced its 55th Annual General Meeting (AGM) will be held on September 30. The company's Register of Members and Share Transfer Books will remain closed from September 27 to September 29 for this event. Shareholders can cast their votes remotely, with the e-voting period commencing on September 27 and concluding on September 30. The cut-off date for determining eligible e-voting rights is September 23. This update is crucial for shareholders to ensure their participation and exercise their voting rights.