Eraaya Lifespaces Ltd — Important, 09-09-2025: Company Update

Eraaya Lifespaces has completed the dispatch of the 59th Annual General Meeting (AGM) notice to all eligible shareholders via email. Key details including AGM information, e-voting procedures, and book closure have also been published in the Financial Express and Jansatta newspapers. This update confirms that all necessary information for the upcoming AGM, a significant governance event, has been disseminated, enabling shareholders to prepare for participation.