Multibase India Ltd — Important, 03-09-2026: Company Update

Multibase India Limited has announced its 35th Annual General Meeting (AGM) will take place virtually on Thursday, September 24, 2026, at 12:30 p.m. IST. Shareholders will consider and act upon the matters detailed in the AGM Notice. The company has sent the Annual Report and AGM Notice electronically to eligible members. Investors can participate through remote e-voting, which opens on September 21, 2026, at 9:00 a.m. IST and closes on September 23, 2026, at 5:00 p.m. IST. Eligibility for voting is determined by shareholding as of September 18, 2026.