Stovec Industries Ltd — Important, 09-04-2026: Company Update

Stovec Industries Ltd. has published newspaper advertisements regarding its 52nd Annual General Meeting (AGM), which will be held through Video Conferencing/Other Audio-Visual Means. This allows shareholders to participate remotely. The company will send the full Annual Report, including the AGM notice, electronically to members and upload it on its website, BSE, NSE, and the registrar's website. This update ensures shareholders are informed about the upcoming AGM and their ability to engage with the company's governance digitally.