Bijoy Hans Ltd — Important, 04-02-2026: Company Update

Bijoy Hans Limited has informed stakeholders about an upcoming Extra-Ordinary General Meeting (EGM) scheduled for February 25, 2026, at 3:00 p.m. The meeting will be held via video conference or other audio-visual means. To ensure all shareholders can access the EGM Notice, the company has dispatched web-link letters to 3082 shareholders whose email addresses were not registered or who have physical addresses on record. These letters provide direct access to the EGM details on the company's website, ensuring broad participation for this important meeting.