Sicagen India Ltd — Important, 12-09-2025: Company Update

Sicagen India informed shareholders that a letter has been dispatched to those without registered email addresses, providing a web-link to the Annual Report for the financial year 2024-25. The full Annual Report is also accessible on the company's website. The 21st Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 02:00 P.M. (IST) via video conferencing, enabling all members to participate and stay updated on company affairs.