Promax Power Ltd — Important, 07-04-2026: Company Update

Promax Power Limited has submitted a certificate from its Registrar and Share Transfer Agent, Cameo Corporate Services Limited. The certificate confirms that for the quarter ended March 31, all securities received for dematerialization were properly processed and confirmed with depositories. This ensures that physical share certificates were cancelled and electronic records updated accurately, with the dematerialized shares listed on stock exchanges. This update assures investors of compliant and efficient management of their electronic shareholdings, maintaining transparency in the share transfer process.