RKD Agri & Retail Ltd — Important, 04-09-2026: Company Update

RKD Agri & Retail has provided remote E-Voting facilities for its shareholders to vote on resolutions during the upcoming Annual General Meeting (AGM) scheduled for 29-09-2026 at 11:30 AM. Remote e-voting will commence on 26-09-2026 at 09:00 a.m. and conclude on 28-09-2026 at 5:00 p.m. Only shareholders recorded as of the cut-off date, 22-09-2026, are eligible to vote. Shareholders who have e-voted may still attend the AGM but cannot vote again. This allows convenient participation for investors.