In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Signpost India has informed that a letter is being sent to the Shareholders whose email addresses are not registered with the Company/Depositories/Depository Participants (DPs)/KFin Technologies (Company’s Registrar and Transfer Agent), providing a web-link, path and QR code for accessing the Notice of the 19th Annual General Meeting (‘AGM’) and Annual Report of the Company for the Financial Year 2025-26 on the Company’s website. A copy of the letter in this regard is enclosed. This intimation is also being uploaded on the Company’s website at www.signpostindia.com.
The above information is a part of company’s filings submitted to BSE.