Svam Software Ltd — Important, 08-09-2025: Company Update

Svam Software Limited announced its 33rd Annual General Meeting (AGM) will take place at the registered office. Notices and the annual report for the year ended March 31, 2025, have been sent to eligible shareholders. The company is offering remote e-voting for resolutions, with a specified voting period and a cut-off date for eligibility. Shareholders can also cast votes at the meeting. The share transfer books will remain closed for a specific duration to facilitate the AGM, impacting share transfers during this time.