Kemp & Company Ltd — Important, 18-08-2026: Company Update

Kemp & Company has scheduled its 145th Annual General Meeting, to be held via video conferencing. The Annual Report for the Financial Year 2025-26 is available on the company's website. Shareholders without registered email addresses are receiving a letter that provides the direct web link to access the report. The company also urged shareholders to update their KYC details and dematerialize physical securities. Incomplete KYC information will restrict payments, including dividends, to electronic mode only. Shareholders are encouraged to register their email to receive timely information.