Soni Medicare Ltd — Important, 06-09-2025: Company Update

Soni Medicare has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2025. Shareholders should note that the company's Register of Members and Share Transfer Books will be closed from Saturday, 24th September, 2025, to Tuesday, 30th September, 2025, for the AGM purpose. The cut-off date for determining e-voting eligibility is Tuesday, 23rd September, 2025. Remote e-voting will commence on Saturday, 27th September, 2025, and conclude on Monday, 29th September, 2025. This outlines key dates for shareholder participation and share transfer.