Tri-Star Power Ltd. 33rd Annual General Meeting in Karachi on November 27, 2026

Tri-Star Power Ltd. will hold its 33rd Annual General Meeting on Friday, November 27, 2026, at 9:00 a.m. at F/538, S.I.T.E., Karachi. The notice is issued by the Company Secretary, by order of the Board, and dated November 6, 2026, in Karachi.

Meeting agenda

Share transfer book closure: The Company’s share transfer books will remain closed from November 23 to November 30, 2026, both days inclusive.

Participation through video conference: Shareholders wishing to attend through video conference must email their name, folio number, cell number, Computerized National Identity Card (CNIC) number and number of shares held in their name to [email protected]. The email subject must be “Registration for Tri-Star Power Limited AGM” and must include valid copies of both sides of the CNIC. The video link and login credentials will be shared only with members whose emails, containing all required particulars, are received at least 48 hours before the AGM. Shareholders may also send comments and questions concerning the agenda items to the same email address.

Appointment of proxies: A member entitled to attend the AGM may appoint a proxy to attend and vote in their place. To be effective, proxy forms must reach the Company’s registered office at A/33, Central Commercial Area, Block 7/8, KCHSU, Karachi, duly stamped, signed and witnessed, not later than 48 hours before the meeting.

Identity verification for CDC shareholders: CDC shareholders or their proxies must bring their original CNIC or passport, together with their Participant ID number and account number, when attending the AGM to authenticate their identity.

Proxy documentation: Proxy forms must be submitted within the stipulated time and witnessed by two persons. The witnesses’ names, addresses and CNIC numbers must appear on the form. Attested copies of the CNIC or passport of both the beneficial owner and the proxy must accompany the form.

Corporate shareholders: A corporate entity must submit its Board of Directors’ resolution or power of attorney, including the specimen signature of the proxy holder, with the proxy form, unless this has already been provided to the Company.

Address changes: Members should immediately notify any change of address to the Share Registrar, M/s. Hameed Majeed Associates (Pvt) Ltd., 4th Floor, Karachi Chamber, Hasrat Mohani Road, Karachi.

Annual report: The Company’s audited financial statements for the year ended June 30, 2026, are available on its website. Members requiring a hard copy of the Annual Report should provide their latest address so that it can be sent by courier or post.