Date of AGM and closing date for director nominations

Estrella Resources Ltd (ASX: ESR) has announced the date for its Annual General Meeting (AGM) as Thursday, 27 November 2025. One of the key agenda items at the AGM will be the election of Directors. Nominations for Director positions must be submitted by 5.00pm (WST) on 16 October 2025 to the Company's registered office. Investors are encouraged to engage with the company regarding this important event. For any inquiries or further information, please contact Benjamin Smith, the Company Secretary, via email at info@estrellaresources.com.au or by phone at +61 8 9481 0389. The Company Secretary has authorized this announcement to the ASX.