Azad India Mobility Ltd — Important, 05-09-2025: Company Update

**AZAD INDIA MOBILITY LTD**

Azad India Mobility Ltd. has announced its 64th Annual General Meeting (AGM) to transact business specified in the notice. The company is providing an electronic voting facility for members, with voting eligibility based on shareholdings as of September 19. Remote e-voting will be open from September 23 at 9 AM until September 25 at 5 PM. Shareholders who vote remotely can still attend the AGM but cannot re-vote. This meeting is crucial for investors to engage with the company's governance and decision-making processes.

**VETO SWITCHGEARS AND CABLES LIMITED**

Veto Switchgears and Cables Ltd. will convene its 18th Annual General Meeting (AGM) via Video Conferencing on September 29. Shareholders have received electronic AGM notices and the Annual Report for 2024-25. The company will close its share register from September 23 to September 29 to determine eligibility for the final dividend, payable electronically. An e-voting facility is available for members, with remote voting permitted from September 26 (9 AM) to September 28 (5 PM), based on a cut-off date of September 22. This AGM and dividend declaration are key events for investors.

**HERANBA INDUSTRIES LIMITED**

Heranba Industries Ltd. has issued a corrigendum for its Annual Report 2024-25, addressing inadvertent errors in the Greenhouse Gas (GHG) Emissions (Scope 1 & Scope 2) and intensity disclosures. Shareholders are advised to refer to the filed errata and the revised Annual Report, now available on the company's website. All other information in the Annual Report remains unchanged. This correction ensures accurate reporting of environmental performance data, vital for investor analysis and transparency.