Roopa Industries Ltd — Important, 09-09-2025: Company Update

Roopa Industries has announced its 40th Annual General Meeting will be held virtually. Shareholders can participate via Video Conferencing or Other Audio Visual Means to transact business. The company has provided e-voting facilities for members holding shares as of a specified cut-off date. Remote e-voting will be available for a defined period leading up to the meeting. The Annual Report and e-AGM Notice have been electronically dispatched and are accessible on the company and stock exchange websites. This ensures all shareholders can exercise their voting rights and attend the meeting remotely.