Salona Cotspin 32nd AGM Notice and Annual Report

Date: August 28, 2026

The 32nd Annual General Meeting of Salona Cotspin Limited is scheduled for Wednesday, September 23, 2026, at 11:00 AM IST
The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

The company has provided a web-link (https://www.salonacotspin.com/investors/Financial Information/Annual Reports/2025-2026) for accessing the Annual Report for Financial Year 2025-26
This communication is specifically sent to members who haven't registered their email addresses with the Company, Depositories, or RTA (MUFG Intime India Private Limited) as of the cut-off date August 14, 2026
The Annual Report is also available on NSE Limited's website (www.nseindia.com) and CDSL's website (www.evotingindia.com)

The company promotes paperless communication with stakeholders
Shareholders are requested to update their email addresses either through their depository participant (for electronic holdings) or by communicating directly with the Company/RTA