ECS Biztech Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

ECS Biztech Ltd. will conduct its 15th Annual General Meeting virtually. To prepare for this, the company will close its Register of Members and Share Transfer Books. A cut-off date is established to determine the shareholders eligible to attend the AGM and cast votes electronically. Remote e-voting facilities will be open for a defined period, enabling shareholders to exercise their voting rights conveniently. This update clarifies participation logistics for investors.