Salora International Ltd — Important, 31-08-2026: Company Update

Salora International Ltd. has informed shareholders about its 57th Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio Visual Means on September 25, 2026, at 11:00 AM. The meeting will cover business for the financial year ended March 31, 2026. The company will dispatch the AGM notice and Annual Report by email. Shareholders should note September 18, 2026, as the cut-off date for voting eligibility. An e-voting facility is available through NSDL for member participation. This ensures governance compliance and shareholder engagement.