Circular to shareholders

We wish to inform you that the Board of Directors of Panasian Power PLC (the Company) have decided to hold the Annual General Meeting (AGM) for the year ended 31 March 2026 as an in-person meeting. Accordingly, the AGM will be held on 30 June 2026 at 1.00 pm at the Ruby Hall , BMICH Colombo, Bauddhaloka Mawatha, Colombo 07. Shareholders may access the Annual Report and Financial Statements on thei