Andrew Yule & Company Ltd — Important, 03-09-2026: Company Update

Andrew Yule & Co. Ltd. has completed dispatch of the Notice for its 78th Annual General Meeting (AGM) and the Annual Report for FY2025-26. The AGM will convene on September 24, 2026, at 11:30 a.m. These essential documents were sent electronically to registered shareholders and are also accessible on the company's website and BSE. Investors can participate through remote e-voting, which will take place from September 21 to September 23, 2026, or by e-voting during the AGM. The cut-off date for voting eligibility is September 17, 2026. This update ensures shareholders have timely access to information and can exercise their voting rights.