Decillion Finance Ltd — Important, 05-09-2025: Company Update

Decillion Finance Limited has issued newspaper advertisements regarding its 31st Annual General Meeting. The ads include details on the dispatch of the Annual Report for the financial year 2024-25, information on the book closure period, and e-voting procedures. Shareholders should note these details to participate in the upcoming AGM, review the company’s performance, and exercise their voting rights. The Annual Report has been dispatched, and book closure is scheduled. E-voting will also be available for shareholders.