Karma Energy Limited announced the successful passing of two ordinary resolutions via postal ballot, concluded on 28 Mar 25. Shareholders approved:

• Material Related Party Transaction with Tapi Energy Projects Limited.
• Material Related Party Transaction with Windia Infrastructure Finance Limited.

Both resolutions received overwhelming support, passing with 99.94% of votes in favor. Key dates for the postal ballot include:

• Postal Ballot Notice Date: 13 Feb 25
• E-voting Period: 27 Feb 25 to 28 Mar 25
• Notice Sent Date: 25 Feb 25
• Cut-off Date: 21 Feb 25

The scrutinizer's report confirming the results is dated 28 Mar 25, and the chairman is expected to declare the results by 30 Mar 25.