Camex Ltd — Important, 07-07-2026: Company Update

Camex Limited's 37th Annual General Meeting (AGM) will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on August 7, 2026, at 12:30 p.m. The company will dispatch the AGM notice and Annual Report for FY 2025-26 electronically to shareholders. Remote e-voting and e-voting during the meeting will be available. Shareholders should register their email addresses with the company or depositories to ensure receipt of communications and to participate in the virtual meeting and voting. This streamlines shareholder engagement and facilitates participation.