Bright Outdoor Media Limited has postponed its Board of Directors meeting originally scheduled for October 12, 2026 to October 16, 2026 due to unavoidable circumstances.

The Board meeting will consider and approve the unaudited financial results for the half year ended September 30, 2026 along with the Limited Review Report.

The trading window for dealing in the company's securities shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of financial results for the half year ended September 30, 2026 to the Stock Exchange.