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