Sampre Nutritions Ltd — Important, 19-11-2025: Company Update

Sampre Nutritions has published newspaper advertisements regarding its upcoming Extraordinary General Meeting (EGM). This important shareholder meeting is scheduled for December 10 at 11:00 A.M. (IST) and will be held virtually, via Video Conferencing or other audio-visual means. This remote participation option ensures broader access for all investors to discuss and vote on significant company matters. Shareholders should take note of the virtual format for their involvement.