NACDAC Infrastructure Ltd — Important, 30-08-2025: Company Update

NACDAC Infrastructure has issued a correction to a previous board meeting outcome, addressing a typographical error. The company clarifies the cut-off date for shareholders to determine their voting eligibility for the upcoming Annual General Meeting (AGM) and remote e-voting. The correct date for reckoning voting rights is Wednesday, September 17, 2025. All other information provided in the initial board meeting outcome remains unchanged. This update ensures shareholders have the accurate information needed to participate in the voting process.