AXTEL INDUSTRIES LTD. - Book Closure Details For AGM

We give hereunder details for closure of members register, cut-off date and period of e-voting: Book closure: Friday, 23rd September, 2022 to Thursday, 29th September, 2022 Cut-off date for entitlement of e-voting: Thursday, 22nd September, 2022 E-voting Period: From Monday, 26th September, 2022 (9:00 a.m.) to Wednesday, 28th September, 2022 (5:00 p.m.) Date of Annual General Meeting: Thursday, 29th September, 2022