Elixir Capital Ltd — Important, 04-08-2026: Company Update

Elixir Capital Limited has scheduled its 32nd Annual General Meeting for August 25, 2026, at 10:00 a.m. via video conferencing. The company has informed shareholders about the dispatch of the AGM notice and Annual Report for the financial year ended March 31, 2026, with online availability. Shareholders can utilize e-voting for participation. A special window has also been established for re-lodgment of physical share transfer requests, facilitating the resolution of past issues and enabling dematerialization of shares. These dematerialized shares will be subject to a one-year lock-in period.