Response Informatics Ltd — Important, 11-09-2025: Company Update

Response Informatics announced its 28th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 03:00 P.M (IST) via Video Conferencing/Other Audio Visual Means. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 to shareholders. Remote e-voting will be available from September 26 to September 28, 2025, with September 22, 2025, as the cut-off date for voting eligibility. Share transfer books will be closed from September 23 to September 29, 2025. Shareholders can find full details on the company's website.