Focus Lighting 21st AGM Notice Dispatch

Date: August 21, 2026

The company has dispatched physical letters containing web-link including exact path and QR Code comprising the details of Notice convening 21st Annual General Meeting and Annual Report for the financial year 2025-26
This dispatch was made to members whose e-mail addresses are not registered with Company/Company's Registrar to an Issue and Share Transfer Agent ('RTA') viz., Big Shares Services Private Limited/Depository Participant(s)

21st Annual General Meeting scheduled for Wednesday, September 16, 2026 at 02:00 P.M. (IST)
Venue: Unit No. 1202, A-Wing, Naman Midtown, SB Marg, Elphinstone Road, Mumbai, Maharashtra – 400013
Electronic notice was sent to members with registered email addresses on Friday, August 21, 2026

Cut-off Date for reckoning voting rights: Friday, September 04, 2026
Commencement of remote e-Voting: Sunday, September 13, 2026 from 09:00 A.M. (IST)
Closure of remote e-Voting: Tuesday, September 15, 2026 till 05:00 pm (IST)

Annual Report available at: https://www.focuslightingandfixtures.com/focusinvestor/financialdetails/annual_report/Annual%20Report-2025-26.pdf
Website navigation path: https://www.focuslightingandfixtures.com/ > Investor Relations > Disclosures under Reg 46 of the LODR > Financial Information > Annual Report > Annual Report-2025-26
Also available on NSE website: https://www.nseindia.com/ and Bigshare Services Private Limited at: https://ivote.bigshareonline.com/
Members can request physical copies by emailing cs@pluslighttech.com with Name, DP ID and Client ID/Folio No.

Bigshare Services Private Limited
Office No S6-2, 6th floor Pinnacle Business Park, next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093, India