NACDAC Infrastructure Ltd — Important, 27-08-2025: Company Update

NACDAC Infrastructure has announced its 13th Annual General Meeting (AGM) will be held on September 24, 2025, via Video Conferencing or Other Audio Visual Means. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will remain closed from September 18, 2025, to September 24, 2025, inclusive. This book closure period is important for shareholders as it determines eligibility to participate and vote at the upcoming Annual General Meeting, ensuring only registered shareholders on record during this period are considered.