Shraddha Prime Projects Ltd — Important, 04-09-2026: Company Update

Shraddha Prime Projects Ltd. will hold its 34th Annual General Meeting (AGM) virtually via video conferencing on September 28, 2026, at 11:30 AM. For AGM eligibility and voting, shareholders should note the book closure period from September 22 to September 28, 2026. Remote e-voting opens September 25, 9:00 AM, and closes September 27, 5:00 PM, with September 21, 2026, as the cut-off date. Investors can participate remotely; those who vote beforehand can attend but not re-vote. The AGM notice and annual report are accessible on the company's website.