NIBE Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Thursday, January 22, 2026, at 3:00 P.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means. This EGM is being held in compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The purpose of the EGM is to seek shareholder approval for various matters, including the appointment of directors and other related resolutions as per the company's articles of association and SEBI regulations. The company has published newspaper advertisements regarding the EGM in Business Standard (English) and Navrashtra (Marathi) on December 27, 2025. Shareholders can access the EGM notice and related documents on the company's website (www.nibelimited.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL's e-voting platform (www.evoting.nsdl.com). For shareholders who participate through e-voting, their votes will be considered valid if cast through the e-voting platform. Shareholders are encouraged to cast their votes on the e-voting platform. Those who do not have a registered email ID with the company or depository, or whose email ID is not updated, will receive the e-voting notice by post. Shareholders are advised to send their mobile number and e-voting ID to the company for sending the e-voting notice by post. NIBE Limited also mentioned that as per SEBI's circular dated December 9, 2020, shareholders who have registered their demat account with the depositories will be provided with the notice of the EGM through their respective demat accounts. Shareholders are advised to provide their demat account number and e-voting ID to the company for receiving the notice by post. The company has also provided contact details for assistance with e-voting, including a Help and FAQs section on www.evoting.nsdl.com and contact information for Mr. Sujeet Pawar at evoting@nsdl.com for any queries.