Rander Corporation Ltd — Important, 09-09-2025: Company Update

Le Merite Exports Limited has announced its 22nd Annual General Meeting on September 30, 2025, at 4:00 PM via Video Conferencing. The Annual Report for FY 2024-25 has been sent electronically and is available on the company website. Shareholders can participate and vote on all resolutions via remote e-voting, which opens on September 27, 2025, at 9:00 AM and closes on September 29, 2025, at 5:00 PM. A cut-off date of September 23, 2025, determines voting eligibility. E-voting facilities will also be available during the AGM. This ensures broad shareholder participation in key company decisions.