Octavius Plantations Ltd — Important, 06-09-2025: Company Update

Octavius Plantations has informed shareholders about its upcoming 41st Annual General Meeting (AGM) scheduled for September 29, 2025, at 1:00 PM via video conference. The company has dispatched letters to shareholders without registered email addresses, providing a web link to access the Integrated Annual Report for FY25. Registered shareholders are receiving the AGM notice and annual report directly via email. E-voting for the AGM will be open from September 26-28, 2025, with September 22, 2025, as the record date. Shareholders are encouraged to update their email details for future communications.