Sharp Investments Ltd — Important, 08-09-2025: Company Update

Sharp Investments Limited will hold its Annual General Meeting (AGM) on September 27, 2025. Shareholders will consider various company resolutions. To facilitate participation, e-voting will be open from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.). Only shareholders recorded by September 20, 2025, are eligible to vote. The company’s share register will be closed from September 22 to September 27, 2025, for the AGM. This process is crucial for governance and shareholder decision-making.