Accuracy Shipping 18th AGM Notice Dispatch

Date: 05th September 2026

The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent/Depository Participants
Letters were dispatched on September 05, 2026
Letters provide web link and exact path where Notice of the 18th Annual General Meeting and Annual Report for Financial Year 2025-26 may be accessed

18th Annual General Meeting scheduled for Wednesday, 30th September 2026 at 04:00 PM IST
Meeting will be held through Video Conferencing facility/Other Audio Visual Means
Cut-off date for email registration was August 28, 2026

Annual Report for Financial Year 2025-26 available at company website: www.aslindia.net
Exact path: https://www.aslindia.net/investor-corner/annual-reports/annual-report
Information also available on company website at: https://www.aslindia.net/investor-corner/company-announcements/announcements

Shareholders reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
Mandatory requirements include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination
Email ID registration is optional but recommended
Shareholders holding physical securities must dematerialize
From April 1, 2024, payments including dividend, interest or redemption payment for physical folios without updated details will be made only through electronic mode

Registrar & Share Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
KYC formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +918108116767