NPR Finance Ltd — Important, 20-08-2025: Company Update

NPR Finance Limited has announced its 36th Annual General Meeting (AGM) will be held via Video Conferencing / Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will be closed for the purpose of the AGM. Shareholders can cast their votes through remote e-voting, with the e-voting period opening and closing shortly before the meeting. A cut-off date has been set for determining eligible shareholders for voting. The AGM notice and annual report are available on the company's website and e-voting platform. This ensures shareholder participation and transparency for key decisions.