Company Update

Shradha AI Technologies Limited has announced its 36th Annual General Meeting (AGM) for the financial year 2024-25, which concluded on March 31, 2025. The company will conduct this AGM virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notices detailing the AGM, including the cut-off date and e-voting procedures, have been published in newspapers.

This allows shareholders to participate remotely in the company's key governance event.