Sita Enterprises Limited has announced its Register of Members and Share Transfer Books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive.

This closure is for the purpose of the Annual General Meeting for the financial year 2025-26. Shareholders' voting rights for the AGM will be determined based on their shareholding as of the Cut-Off Date, which is Friday, September 4, 2026. This is crucial for investors planning share transfers or attending the AGM.