Board Meeting Announcement for Ind-Agiv Commerce Ltd - Jul 12, 2025

Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice.