Southern Latex Ltd

We wish to inform the Board of Directors at its Meeting held todayDecided the Record date for determining the shareholders eligible to vote for /at the Annual general will be Wednesday03rd September2025.Fixes cut -ff date for determining the lIst of Members for E-voting is Wednesday03rd September2025. The Remote E- voting period will start on Sunday07th September2025 at 9.00 A.M. and ends on Tuesday09th September2025 at 5.00 P.M.