EFC (I) Ltd — Important, 09-09-2025: Company Update

EFC (I) Limited has announced its 41st Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on Tuesday, September 30, 2025, at 12:00 p.m. Shareholders are informed about the meeting and how to participate. The Annual Report and AGM Notice are available on the company website. E-voting facilities will be available from Saturday, September 27, 2025, to Monday, September 29, 2025. The cut-off date for voting eligibility is Tuesday, September 23, 2025. Share transfer books will remain closed from September 24-30, 2025. This allows investors to engage with company decisions and exercise their voting rights.