Photon Capital Advisors Ltd — Important, 30-09-2025: Company Update

Photon Capital Advisors shareholders have approved key resolutions at the company's 40th Annual General Meeting. Members adopted the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, along with the associated reports. Additionally, Mr. Tejaswy Nandury was re-appointed as a Director, retiring by rotation. All resolutions, put to vote through remote e-voting and poll, passed with the necessary majority, reinforcing the company's governance and operational continuity.