Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Signpost India has informed that it enclosed, the Notice of the 19th Annual General Meeting (‘AGM’) and the Annual Report for the Financial Year 2025-26 of the Company including the Business Responsibility and Sustainability Report. The brief details of the agenda items proposed to be transacted at the 19th AGM are given in Annexure A to this letter. The Notice of the 19th AGM and Annual Report for the Financial Year 2025-26 of the Company are also available on the website of the Company at www.signpostindia.com. These documents are being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories/ Depository Participants (DPs) / KFin Technologies (Company’s Registrar and Transfer Agent) and the physical copy of the same will be sent to those Members who request for the same. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to the Shareholders whose email addresses are not registered, providing a web-link, path and QR code for accessing the Notice of the 19th AGM and Annual Report for the Financial Year 2025-26. The Company has appointed National Securities Depository (NSDL) for providing the e-voting facility. The Members are requested to note that the remote e-voting period shall commence from Sunday, September 20, 2026 (9:00 AM IST) and will end on Tuesday, September 22, 2026 (5:00 PM IST). This intimation is also being uploaded on the Company’s website at www.signpostindia.com.
