This document is an official notice for the 47th Annual General Meeting (AGM) of Maris Spinners Limited. The meeting is scheduled for Friday, August 20, 2026, at 10:00 AM and will be conducted via Video Conference or other audio-visual means. Members must register their email addresses and mobile numbers with the company's Registrar, Cameo Corporate Services Ltd., to participate and receive electronic copies of the notice and annual report.