Khoobsurat Ltd — Important, 06-09-2025: Company Update

Khoobsurat Limited has announced its 43rd Annual General Meeting will be held through video conferencing or other audio-visual means. This meeting will address the business items detailed in the AGM Notice. Shareholders will have access to remote e-voting for all resolutions. The company has set a cut-off date of September 22 for voting eligibility. The remote e-voting window will open on September 26 and close on September 28. The Annual Report is available on the company's website for investor review.