We wish to inform that the next meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026, to consider among other things:\r\n\r\n1. Financial Results for the quarter and half year ended September 30, 2026\r\n2. Proposal for declaration of an Interim Dividend 2026-27\r\n3. Other Business matters\r\n\r\nRefer attached letter for further details.