Spinaroo Commercial Ltd — Important, 18-02-2026: Company Update

Spinore Commodity Limited (formerly Spinore Commodity Private Limited) will hold its 13th Annual General Meeting (AGM) on March 11, 2026, at 12:30 PM through video conferencing. Shareholders will address the agenda outlined in the AGM notice. Key dates for investors: the book closure period for determining eligibility runs from March 4, 2026, to March 10, 2026. E-voting opens March 8, 2026, at 9:00 AM and closes March 10, 2026, at 5:00 PM. Voting rights are based on holdings as of the March 4, 2026 record date. All AGM documents are available on the company's website.