AGS Transact Technologies Limited has announced that the 5th meeting of its Committee of Creditors is scheduled to be held on Tuesday, January 13, 2026, at 02:30 PM. The meeting will be conducted through Video Conferencing.

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company is currently Under Corporate Insolvency Resolution Process (CIRP). Brijendra Kumar Mishra is serving as the Deemed Resolution Professional.