Candour Techtex Ltd — Important, 31-10-2025: Company Update

Candour Techtex Limited has announced an Extra Ordinary General Meeting (EGM) on Thursday, November 20, 2025, at 3:00 p.m. (IST), to be held through Video Conferencing/Other Audio Visual Means. The EGM will transact business detailed in the Notice. Shareholders can cast their votes using an electronic voting system. The cut-off date for determining voting rights is Thursday, November 13, 2025. Remote e-voting will commence on Monday, November 17, 2025 (09:00 A.M. IST) and conclude on Wednesday, November 19, 2025 (05:00 P.M. IST). The company has published newspaper advertisements and sent EGM notices electronically to members.