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Remsons Industries informs about press release

Remsons Industries has informed that it enclosed copies of newspaper advertisement published in today’s newspaper i.e. on 29th August, 2025 in Financial Express (English edition) and Vritta Manas (Marathi edition) informing about completion of dispatch of the Notice of the 53rd Annual General Meeting of the Company along with the Annual Report for the financial year 2024-25 including e-voting information for the 53rd Annual General Meeting of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.