Intimation of Book Closure and e-voting for Annual General Meeting

REPONO LIMITED To, Date: 20.08.2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001. Scrip Code: 544463 Subject: Intimation of Book Closure and e-voting for Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 5th September, 2026 to Saturday, 12th September, 2026 (both days inclusive) for the purpose of the 9th Annual General Meeting (“AGM”) of the Company scheduled to be held on Saturday, 12th September 2026 AT 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Further, pursuant to the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI Listing Regulations, the details relating to remote e-voting are as follows: Particulars Details Cut-off Date for determining voting Saturday, 5th September, 2026 entitlement Remote E-voting commences on Wednesday, 9th September, 2026 at 9:00 A.M. (IST) Remote E-voting ends on Friday, 11th September, 2026 at 5:00 P.M. (IST) E-voting at AGM Members attending the AGM through VC/OAVM and who have not cast their votes through remote e-voting shall be eligible to vote during the AGM AGM Date Saturday, 12th September, 2026 The remote e-voting facility shall be disabled by the e-voting agency thereafter. The Members whose names appear in the Register of Members / List of Beneficial Owners as on the Cut-off Date, i.e. Saturday, 5th September, 2026, shall be entitled to avail the facility of remote e-voting as well as e- voting during the AGM, in accordance with the applicable provisions. The above information is also contained in the Notice convening the 9th AGM of the Company. You are requested to take the above information on record. Thanking you, For REPONO LIMITED Dibyendu Deepak Managing Director DIN: 06484282 Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290