Landsmill Green Multiple Director Resignations, Name Change

Board meeting on March 26, 2026 approved resignations of two Independent Directors and one Whole-Time Director effective the same date.
Company proposes name change to Poweris/Voltasure/Ecovira Green Energies Limited, subject to member approval via postal ballot ending April 27, 2026.
Prior December 2025 name change notice was defective due to missing PCA certificate; remediated with fresh postal ballot per stock exchange advisory.