| Sarthak Global Limited informed the BSE Limited that its Board of Directors approved the Notice of the 41st Annual General Meeting and Board’s Report, and that the Register of Member & Share Transfer Books will remain closed from August 21, 2026, to August 31, 2026, for the meeting to be held on August 31, 2026, through Video Conferencing or Other Audio Visual Means. The company also appointed Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, as Scrutinizer for the e-voting process at the 41st Annual General Meeting. |