Italian Edibles Limited has informed the Exchange about Copy of Newspaper Publication regarding 1. Notice of the 16th Annual General Meeting ( AGM ) of the Company to be held on Monday, September 28, 2026 at 02.00 p.m.

(IST) through Video Conferencing/ Other Audio Visual Means; 2. Completion of dispatch of the Notice of the 16th AGM and the Annual Report for the financial year 2025-26; and3. Remote e-voting and e-voting facility during the 16th AGM provided to the Members.