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

Ad-Manum Finance has sent letters to shareholders without registered email addresses, informing them about the upcoming 39th Annual General Meeting. These letters provide web-links to access the Annual Report for the last financial year and the AGM notice, available on the company's website, BSE, and CDSL. This initiative ensures all shareholders are aware of important company updates and can access key documents, maintaining transparent communication. Shareholders can also request physical copies or update their contact information.