Charms Industries Ltd — Important, 08-09-2025: Company Update

Charms Industries Limited has announced a book closure from September 24, 2025, to September 30, 2025. This period is set to finalize the list of eligible shareholders for the company's 33rd Annual General Meeting (AGM), which is scheduled for September 30, 2025, for the financial year 2024-25. During this closure, share transfers will not be processed for the purpose of determining eligibility to participate and vote in the upcoming AGM. Shareholders should be aware of these dates as they impact their rights to attend and participate in the meeting.