Uravi Defence and Technology Limited — Others, 30-09-2025: Shareholders meeting

Uravi Defence and Technology Limited has informed the Exchange regarding proceedings of 21st Annual General Meeting held on September 30, 2025 at 11: 00 A.M. (IST) through Audio Video Conferencing. The meeting concluded at 11.28 A.M. (IST) after which e voting was kept open for 30 minutes. The summary of the proceedings of the general meeting is enclosed herewith.