Samyak International Ltd — Important, 17-06-2026: Company Update

Samyak International Limited announced the dispatch of its Extra-Ordinary General Meeting (EGM) notice to shareholders. The EGM will be held virtually on Thursday, July 9, 2026, at 5:00 PM to discuss items outlined in the notice. Shareholders can utilize remote e-voting from Monday, July 6, 2026, 9:00 AM, until Wednesday, July 8, 2026, 5:00 PM. The cut-off date for voting eligibility is Thursday, July 2, 2026. This ensures shareholders can participate and vote on important company matters remotely. The company also highlighted a special drive for physical share transfer/dematerialization for investor benefit.