Royal Sense Ltd — Important, 02-09-2025: Company Update

The Board of Royal Sense Limited approved the Director's Report and will convene its Annual General Meeting. Shareholders will vote on a significant expansion of the company's business activities by amending its Memorandum of Association. The company seeks to include manufacturing, processing, and dealing in various cosmetic products, perfumes, essences, and dermatological preparations, signaling a strategic entry into the beauty and personal care segment. Shareholders will also consider an overall blanket limit for selling, leasing, or creating charges on the company's undertaking and properties, which is crucial for future operational flexibility.