Ekam Leasing & Finance Company Ltd — Important, 07-07-2026: Company Update

EKAM LEASING has fixed July 17 as the Record Date to determine shareholder eligibility for voting on a proposed Scheme of Amalgamation. Shareholders will participate in an NCLT-directed meeting. Remote e-voting, facilitated by NSDL, will be open from July 20 to July 23. This corporate action is a significant step towards the company's restructuring. Shareholders are advised to note these critical dates to exercise their voting rights.