Sitara Chemical Industries Limited — Notice of Annual General Meeting 2026

Issuer: Sitara Chemical Industries Limited.

Purpose: Notice of the Annual General Meeting (AGM) and publication of the Company’s Annual Report 2026. Shareholders are invited to attend the AGM to consider the Company’s annual report and financial statements for the year ended 30 June 2026 and related corporate matters.

The Company’s Annual Report 2026 is available online: https://www.sitara.com.pk/wp-content/uploads/2026/10/SCIL-Annual-Report-2026.pdf

Matters to be considered at the meeting include the review and approval of the audited accounts and directors’ report for the year, declaration of any dividend, election/re-appointment of directors, and appointment/ratification of auditors, along with other routine AGM business.

Shareholders should refer to the full notice and the Annual Report for complete instructions regarding participation, registration, proxies and entitlement to attend or vote.