Advance Petrochemicals Ltd — Important, 06-09-2025: Company Update

Advance Petrochemicals has announced its 40th Annual General Meeting (AGM) will be held on September 30, 2025, at 2:00 p.m. The company will close its Register of Members and Share Transfer Books from September 24, 2025, to September 30, 2025, for the AGM. Shareholders can cast their votes electronically. Remote e-voting begins on September 27, 2025 (9:00 a.m.) and concludes on September 29, 2025 (5:00 p.m.). The cut-off date for voting eligibility is September 23, 2025. This allows investors to participate in key company decisions.