In compliance with Regulation 34 of the SEBI listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith Annual Report for the year 2024-2025.

Camex Ltd has filed its Annual Report for FY 2024-25 along with the Notice of the 36th Annual General Meeting, sent to shareholders on July 10, 2025. The 36th AGM is scheduled for August 5, 2025 at 12:30 PM through video conferencing. Key business items include adoption of audited financial statements, appointment of M/s. Ravi Kapoor & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1,25,000 per annum, and appointment of Mr. Jagrit Sanklecha as Independent Director for five years from May 15, 2025. The notice also seeks approval to re-appoint Mr. Chandraprakash Chopra as Chairman & Managing Director for three years (April 1, 2025 to March 31, 2028) at a salary of Rs. 5,00,000 per month, and to appoint Mrs. Preksha Chopra (wife of Non-Executive Director) to an office of profit with salary up to Rs. 36 lakh per annum. Several board changes occurred during the year, including resignations of two directors and appointments of new independent directors.