Notice of EOGM

Sitara Energy Ltd. (the Company) is incorporated in Pakistan as a Public limited company under the Companies Ordinance, 1984 and is listed on all stock exchanges in Pakistan. The main object of the Company is generation and distribution of electricity. The registered office of the company is situated at 601, 602 business centre, Mumtaz Hassan Road, karachi. The project is located at Tehsil Jaranwala, District Faisalabad in the province of Punjab.