Ampvolts Ltd — Important, 22-08-2025: Company Update

Ampvolts Limited has published newspaper advertisements to inform shareholders about the e-voting process for its upcoming 26th Annual General Meeting. This update is a compliance disclosure ensuring investors have clear access to information on how to participate electronically in the AGM's decisions. The company emphasizes transparency and adherence to corporate governance standards. Full details are also available on Ampvolts' website, ensuring broad access for all stakeholders.