Promax Power Ltd — Important, 10-09-2025: Company Update

PROMAX POWER LIMITED has submitted newspaper clippings related to the advertisement of its Annual General Meeting (AGM) Notice and e-voting information. This submission follows a previous communication regarding the AGM notice and annual report for 2024-25, ensuring all public disclosure requirements are met. This update informs investors about the formal public notification of the company's upcoming AGM and the availability of e-voting, which is crucial for shareholder participation.