Upsurge Investment & Finance Ltd — Important, 08-09-2025: Company Update

Upsurge Investment & Finance Ltd. has announced its 31st Annual General Meeting (AGM) will take place on Tuesday, September 30, 2025, through video conferencing. This meeting allows shareholders to transact key company business. Remote e-voting facilities will be available from Thursday, September 25, 2025, to Monday, September 29, 2025, with a cut-off date for voting eligibility set as Tuesday, September 23, 2025. Additionally, the company’s share transfer books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025, for the AGM.