Rotographics (India) Ltd — Important, 14-07-2026: Company Update

Rotographics will hold its 51st Annual General Meeting virtually on August 06, 2026, through Video Conferencing or Other Audio Visual Means. Shareholders can access the meeting notice and annual report on the company's website. E-voting for resolutions will be open from August 03 to August 05, 2026, for members recorded as of July 30, 2026. The company’s share transfer books will be closed from July 27 to August 05, 2026, for the AGM. This virtual format means proxy appointments are not available; shareholders are encouraged to register their emails for important updates and to participate.