Elango Industries Ltd — Important, 06-09-2025: Company Update

Elango Industries has announced its 36th Annual General Meeting (AGM) will be held virtually on September 29, 2025, at 11:30 a.m. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025, for the AGM. Shareholders can utilize remote e-voting from September 26, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.). The cut-off date to determine e-voting entitlement is September 19, 2025. This allows shareholders to participate and cast their votes.