Siti Networks Limited — Others, 05-12-2024: Copy of Newspaper Publication

Siti Networks has announced a board meeting on December 26, 2024, to hold its 18th Annual General Meeting (AGM) via video conferencing. The meeting is in line with provisions for virtual meetings, ensuring shareholder participation without physical presence. The Annual Report for the financial year 2023-24 containing critical financial statements was distributed electronically to registered members. The remote e-voting for AGM resolutions opens on December 21, 2024, and closes on December 25, 2024, allowing shareholders to vote from anywhere. This setup is expected to enhance accessibility and participation among investors, reflecting a more flexible governance approach. Overall, this development signals a positive outlook for engaging with stakeholders during challenging times.