Elpro International Ltd — Important, 09-09-2025: Company Update

Elpro International Ltd. has announced its 62nd Annual General Meeting (AGM) for September 30, at which shareholders will review the Annual Report for FY 2024-25 and conduct other business. The company has set a book closure period from September 24 to September 30, determining eligibility for voting. Remote e-voting will be available from September 27 to September 29, with September 23 as the cut-off date for voting eligibility. This allows shareholders to participate conveniently and approve key company matters.