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Manugraph India LimitedMANUGRAPH · Filed with the exchange

Manugraph India will observe a book closure from August 17 to August 24, 2026, to determine eligible shareholders for its 54th Annual General Meeting (AGM). Shareholders on record by August 14, 2026, will be eligible to attend and cast their votes at the virtual AGM scheduled for August 24, 2026. This period is vital for establishing participant eligibility for the meeting.

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