Date: September 04, 2026

Annual Report Distribution

  • The Company has sent a letter providing a web-link to the Annual Report 2025-26 to shareholders who have not registered their email addresses with the Company/Registrar & Transfer Agent/Depositories
  • This action was taken pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations
  • The Annual Report has been uploaded on the company website www.igenesys.com

44th Annual General Meeting Details

  • The 44th Annual General Meeting (AGM) is scheduled for Wednesday, September 30, 2026, at 3:30 p.m. (IST)
  • The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • The Notice and Annual Report for FY 2025-26 are available for download

Shareholder Requirements

  • Shareholders are requested to update and complete their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details
  • Electronic share holders must update details with Depository Participants (DPs)
  • Physical share holders must update details with Company/Registrar and Transfer Agent (RTA) through Service request

E-voting Schedule

  • Cut-off date to determine entitlement for e-voting: Friday, September 18, 2026
  • E-voting start date and time: Wednesday, September 23, 2026 (9:00 a.m. IST)
  • E-voting end date and time: Tuesday, September 29, 2026 (5:00 p.m. IST)
  • Members attending the AGM who haven't voted during remote e-voting can vote on resolutions during the AGM

Correspondence Information

  • All queries to be addressed to the Company's RTA: Bigshare Services Private Limited
  • RTA Address: Office No. S6-2 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai – 400093
  • Service requests can be made through https://www.bigshareonline.com/InvestorLogin.aspx

Not Specified Sections

  • KMP / Board / Auditor Changes: Not specified
  • Dividend Declaration or Non-Declaration: Not specified
  • Board Meeting Outcomes: Not specified
  • Financial Results: Not specified
  • Auditor's Report: Not specified
  • Disinvestment / Strategic Actions: Not specified
  • Media Release / Investor Communication: Not specified
  • Other Operational / Legal / Strategic Disclosures: Not specified