Parnax Lab Ltd — Important, 06-09-2025: Company Update

Parnax Lab has announced its 43rd Annual General Meeting (AGM) will be held on September 29, 2025, at 12:30 PM via video conferencing. Shareholders can participate and vote electronically during the remote e-voting period, which runs from September 26 to September 28, 2025. The cut-off date for voting eligibility is September 22, 2025. The company's share transfer books will be closed from September 23 to September 29, 2025, for the AGM and annual closing. This update is important for shareholders to plan their participation and understand voting timelines.