Margo Finance Ltd — Important, 16-07-2026: Company Update

Margo Finance Limited has announced the completion of dispatch for its 35th Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The AGM will be held virtually on August 7, 2026. Remote e-voting begins August 4, 2026, at 9:00 a.m. and closes August 6, 2026, at 5:00 p.m. Shareholders registered as of July 31, 2026, are eligible to vote. The company's share transfer books will be closed from July 31, 2026, to August 7, 2026. This update informs shareholders about key dates and access to AGM documents.