NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

TO BE HELD ON JUNE 22, 2026 AT 4:00 PM (HONG KONG TIME)

Notice is hereby given that an annual general meeting of the members of Energys Group Limited, for the fiscal year ended June 30, 2025 will be held at 4:00 p.m., local time, on June 22, 2026, at the office of the Company located at 4A Meyer

Industrial Building, 2 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong