Circular to shareholders

NOTICE IS HEREBY GIVEN that the Sixty Ninth (69th) Annual General Meeting of Office Equipment PLC will be held at the Nondescripts Cricket Club, Committee Room, No 29, Maitland Place, Colombo 7 on the Ninth (9th) October 2026 at 10.30 a.m. and the business to be brought before the Meeting will be: 1. To receive and consider the Annual Report of the Board of Directors on the aff airs of the Company