Revised Date of AGM

Estrella Resources Ltd (ASX: ESR) has announced a change in the date of its Annual General Meeting (AGM) to Friday 28 November 2025. This adjustment aims to ensure the attendance of Key Management Personnel, considering operational scheduling conflicts. To nominate a director, submissions need to reach the Company’s office by 5:00pm (AWST) on 17 October 2025, adhering to the Company’s constitution (clause 14.3).

Investors and stakeholders are encouraged to reach out for any clarifications or queries regarding this update. Please feel free to contact Benjamin Smith, the Company Secretary, via email at info@estrellaresources.com.au or by phone at +61 8 9481 0389.

Your engagement and questions are vital to us. We appreciate your continued support and interest in Estrella Resources Ltd.

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Estrella Resources Ltd