Paragon Finance Ltd — Important, 03-09-2025: Company Update

Paragon Finance Limited has announced its 39th Annual General Meeting (AGM) on Wednesday, September 24, 2025, at 12:15 p.m. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means to conduct company business. The AGM notice and annual report were dispatched electronically and are available on the company website. Voting rights will be based on shareholding as of September 17, 2025. The e-voting window opens on September 21, 2025, and closes on September 23, 2025. This provides investors an opportunity to participate in key company decisions.