Cravatex Ltd — Important, 01-07-2026: Company Update

Cravatex Limited has announced its 74th Annual General Meeting (AGM) will be held through video conferencing. The Annual Report for the financial year 2025-26, along with the AGM notice, is now accessible via web-link for all shareholders. You can find the full report at https://cravatex.com/investor-relations/annual-report-2025-26.pdf. The company also reminds physical security holders to update their KYC details and dematerialize shares to ensure electronic payment for dividends, interest, or redemption. Shareholders are encouraged to update their email addresses for important communications.