Beacon Trusteeship Limited has informed its shareholders that the 11th Annual General Meeting (AGM) of the Company will be held on Monday, 20 July 2026 at 2:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, along with provisions of the Companies Act, 2013. In accordance with regulatory requirements, the Company has dispatched electronic copies of the AGM Notice and Annual Report for FY 2025–26 on 27 June 2026 to all shareholders whose email IDs are registered with the Registrar and Transfer Agent, KFIN Technologies Limited. Physical copies will be provided upon request. The Company has enabled remote e-voting facility and e-voting during the AGM for shareholders to participate in decision-making. The remote e-voting period will commence at 9:00 A.M. on 17 July 2026 and conclude at 5:00 P.M. on 19 July 2026. The cut-off date for determining voting eligibility is 13 July 2026. Shareholders may access the AGM Notice and Annual Report on the Company’s official website as well as on the stock exchange and KFIN’s e-voting portal. For the purpose of conducting the voting process in a fair and transparent manner, the Company has appointed a Scrutinizer as per regulatory provisions. For further information, shareholders may contact the Company or the Registrar and Transfer Agent. Beacon Trusteeship Limited STATE: Maharashtra