Perfectpac Ltd — Important, 25-08-2025: Company Update

Perfectpac Limited has scheduled its 53rd Annual General Meeting for September 18, 2025, at 12:30 p.m. via video conference. The Annual Report for financial year 2024-25 and the AGM Notice have been sent electronically to shareholders with registered emails. For those without registered emails, a letter provides a weblink (https://perfectpac.com/wp-content/uploads/2025/08/Annual-Report-2024-25.pdf) to access these documents. Shareholders are encouraged to update their email and KYC details, and dematerialize physical shares, as un-updated folios will only receive payments electronically from April 01, 2024.