Switching Technologies Gunther Ltd — Important, 15-10-2025: Company Update

Switching Technologies Gunther Limited has announced an Extraordinary General Meeting (EGM) to seek shareholder approval for two key proposals. These include a Slump Sale of its business undertaking and an Ordinary Resolution for entering into a Material Related Party Transaction with Ganolli Manufacturing Private Limited for the sale of the business undertaking. The EGM will be conducted virtually through Video Conferencing/Other Audio Visual Means, with e-voting facilities available for shareholders. These proposals are significant, impacting the company's operational structure and future business direction.