Anirit Ventures Ltd — Important, 09-07-2026: Company Update

Anirit Ventures Limited will conduct its 33rd Annual General Meeting (AGM) virtually on Thursday, July 30, 2026, at 11:00 a.m. Members can participate and vote on agenda items through video conferencing. Remote e-voting opens on Monday, July 27, 2026, at 9:00 a.m. and closes on Wednesday, July 29, 2026, at 5:00 p.m. Voting rights are based on shareholding as of July 24, 2026. This setup ensures all eligible shareholders can conveniently exercise their voting rights on company affairs.