Tavernier Resources Ltd — Important, 21-08-2025: Company Update

Tavernier Resources has initiated a postal ballot to seek shareholder approvals for specific business matters. The company is providing an e-voting facility through CDSL, which is the sole method for casting votes. Shareholders' eligibility to vote is determined by their equity shareholding as of August 15, 2025. The e-voting window opens on August 21, 2025, at 9:00 AM and closes on September 19, 2025, at 5:00 PM. All necessary voting information and procedures are available on the company's website and CDSL's e-voting platform. Shareholders are encouraged to register their email addresses for seamless participation.