Promact Impex Ltd — Important, 11-10-2025: Company Update

Promact Impex Limited has submitted a certificate from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, regarding its recent share dematerialization activities. The certificate confirms that all securities received for dematerialization were properly processed and confirmed with depositories. It also states that these newly dematerialized shares are listed on the stock exchanges where existing shares trade. Furthermore, the company ensures that physical share certificates received were cancelled, and the depositories' names were updated in the member register promptly. This update highlights the company's diligent management of its share transfer and dematerialization process, crucial for investor confidence.