Perfectpac Ltd — Important, 26-08-2025: Company Update

Perfectpac Limited has informed that it has published newspaper advertisements regarding its upcoming 53rd Annual General Meeting (AGM). The AGM will be conducted virtually via video conferencing on September 18, 2025, at 12:30 p.m. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 electronically to shareholders. Shareholders will have remote e-voting access from September 15 to September 17, 2025, and also during the meeting. The cut-off date for voting eligibility is September 12, 2025. This ensures broad shareholder participation and transparent decision-making.