Alicon Castalloy Board Meeting on August 13, 2026

Key Details

• Board Meeting Date: Thursday, August 13, 2026

Agenda for the Board Meeting

The Board of Directors is scheduled to meet to consider the following items:

1. Approval of the unaudited standalone financial results for the first quarter ended June 30, 2026.

2. Approval of the unaudited consolidated financial results for the first quarter ended June 30, 2026.

3. Consideration and recommendation of a final dividend for the financial year 2025-26, if any.

Financial Impact

Financial impact is not quantified in this disclosure. The actual results and any dividend declaration will be subject to the board's approval and subsequent announcements.