Cupid Breweries And Distilleries Ltd — Important, 07-01-2026: Company Update

Cupid Breweries and Distilleries Limited has announced an Extra-Ordinary General Meeting (EGM) on January 27, 2026, at 12:00 noon via video conferencing. The company completed the electronic dispatch of the EGM notice on January 2, 2026. Shareholders can participate and vote on resolutions. The cut-off date to determine eligible voters is January 20, 2026. Remote e-voting will be open from January 24, 2026, until January 26, 2026. This meeting is important for shareholders to exercise their voting rights on key company matters.