Sitara Peroxide Limited — Notice of Annual General Meeting

Sitara Peroxide Limited announces its Annual General Meeting (AGM) for shareholders to consider the company’s annual accounts and related business for the financial year ending 30 June 2026. The company has published the annual report and is providing shareholders options to access the report online or request physical media.

Key information and shareholder actions:

- Issuer: Sitara Peroxide Limited.

- Purpose: Annual General Meeting to consider audited financial statements and related matters for the year ended 30 June 2026.

- AGM date and time: 28 September 2026 at 04:00 (as notified).

- Venue: Registered office in Karachi.

- Annual report availability: The annual report and corporate documents have been posted on the company website: www.sitaraperoxide.com.pk. Shareholders may request a DVD/CD copy of the annual report or obtain documents through the Central Depository Company (CDC) channels as described by the company.

- Regulatory filings: The notice references filings and disclosures made with SECP, PSX and CDC in accordance with applicable regulations.

- Shareholder requests and correspondence: Shareholders may request physical copies or further information per the company’s instructions on its website; an email contact for AGM/registry correspondence is provided in the company notice.

Publication: Karachi (notice dated 09 September 2026).