Convocation of the Annual General Meeting of the Board of Directors

In accordance with legal statutes, notice is hereby given that the Annual General Meeting (AGM) of the Board of Directors of Zawr Industries LLP will take place on June 25, 2026, at our Corporate Headquarters. The agenda will consist of: 1. Approval of the Consolidated Audited Accounts for Fiscal Year 2025. 2. Strategic appointments to the Risk Governance Committee. 3. Allocations of research grants for Green Supply Chain developments. Shareholders entitled to participate and vote are requested to submit proxy forms at least 48 hours prior to the meeting.