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Camex Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

06:26 PM, 29th Dec 2025

This is in continuation of our Letter dated 24th November2025 informing about the Notice of Postal Ballot seeking approval of the members of the Company in respect of Item set out in the said notice through remote e-voting system.Please refer to the attached herewith Report of the scrutinizer issued on dtd.29th December2025.

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