Eiko Lifesciences Ltd — Important, 27-08-2026: Company Update

Eiko LifeSciences Limited has informed shareholders about its 49th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 4:00 PM (IST) via video conferencing. The company has distributed a letter with a weblink and QR code to access the AGM notice and Annual Report for FY 2025-26. This targets shareholders without registered emails or holding physical shares. Key e-voting dates are: cut-off September 16, 2026; voting starts September 19, 2026, at 9:00 AM, and ends September 21, 2026, at 5:00 PM. Shareholders should review the annual report and participate.