Company Disclosure: Board Meeting Intimation

Trading Window Restrictions

The company has implemented a trading window closure for all Directors, Officers, Designated Persons, and their immediate relatives. This restriction prohibits dealing in the company's securities and will remain effective until 48 hours after the unaudited financial results for the quarter ended 30 June 2026 are both approved by the Board of Directors and filed with the Stock Exchange.

Financial Impact Assessment

Financial impact not quantified in the disclosure. This is a procedural announcement regarding the scheduling of results approval rather than the results themselves.