AGS TRANSACT TECHNOLOGIES LIMITED : CO-OPTION MEETING SCHEDULED

• The 17th CoC meeting of M/s. AGS Transact Technologies Limited is scheduled to be held on Friday, 11th September 2026. • The meeting will commence at 11:30 a.m. through Video Conferencing. Impact: Neutral (Procedural update regarding a corporate meeting)

AGS Transact Technologies Ltd

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