NPR Finance Ltd — Important, 02-09-2026: Company Update

NPR Finance Limited has scheduled its 37th Annual General Meeting (AGM) for September 24, 2026, at 11:30 a.m. via video conferencing. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026. Remote e-voting will be available from September 21, 2026, (9:00 a.m.) until September 23, 2026, (5:00 p.m.). The cut-off date for determining eligible shareholders for voting is September 17, 2026. This AGM is a key event for shareholders to engage with company matters.