Sicagen India Ltd — Important, 10-09-2025: Company Update

Sicagen India has announced its 21st Annual General Meeting (AGM) will be held on September 30, 2025, at 02:00 p.m. via video conferencing. Shareholders can cast votes electronically from September 25, 2025 (09:00 a.m.) until September 29, 2025 (5:00 p.m.). Eligibility for voting is for shareholders recorded as of September 23, 2025. The company's share transfer books will be closed from September 24 to September 30, 2025, for the AGM and for processing any dividend declared. This meeting is crucial for shareholder engagement in company governance.