AGS TRANSCT TECHNOLOGIES LIMITED : CORPORATE FILING

• Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. • The 16th CoC meeting of M/s. AGS Transact Technologies Limited is scheduled to be held on Friday, 21st August, 2026 at 11:30 a.m. through Video Conferencing. Impact: Neutral (Routine corporate filing regarding meeting schedule.)

AGS Transact Technologies Limited

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