Primech Holdings Ltd. Annual General Meeting Notice and Proxy Statement

This filing provides notice of the Annual General Meeting (AGM) of Primech Holdings Ltd. shareholders, scheduled for October 14, 2026. The meeting will cover routine and special business, including the adoption of financial statements for the year ended March 31, 2026, re-election of directors, approval of directors' fees, and appointment of auditors. Special business includes proposals to authorize the directors to issue new ordinary shares, conduct a share consolidation, approve a share buyback mandate, and authorize the issuance of Class B Preference Shares to Kin Wai Ho. Shareholders of record as of August 20, 2026, are eligible to vote. The notice outlines procedures for submitting proxy votes by mail or internet and provides details on how to attend the meeting or participate remotely via webcast. It also clarifies voting rights, quorum requirements, and the majority needed for each proposal. Shareholders are encouraged to provide voting instructions to their brokers for non-routine matters. Questions for the AGM can be submitted in advance by October 7, 2026.