Kimia Biosciences Ltd — Important, 06-09-2025: Company Update

Kimia Biosciences has set key dates for its 32nd Annual General Meeting. Share transfer books will close from September 24-30. September 23 is the cut-off date for shareholders to be eligible for e-voting. The remote e-voting window opens September 27 (9:00 a.m. IST) and closes September 29 (5:00 p.m. IST). This ensures shareholders know the deadlines to participate and cast their votes for the upcoming AGM.