AGS TRANSACT TECHNOLOGIES LTD : CORPORATE FILING

• Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 • 14th meeting of Committee of Creditors to be held on Monday, 22nd June 2026 at 03:00 PM through Video Conferencing • BSE Scrip Code: 543451 • NSE Scrip Symbol: AGSTRA • Process Email ID: agscirp@gmail.com Impact: Neutral (Administrative filing regarding a meeting of creditors)

AGS Transact Technologies Limited

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