Spectrum Foods Ltd — Important, 05-09-2025: Company Update

Spectrum Foods Limited has announced its share transfer books will be closed from September 20 to September 26, inclusive. This book closure is essential for finalizing shareholder records ahead of the company's 31st Annual General Meeting (AGM), which is scheduled for September 27. Investors should be aware that no share transfers will be processed during this period, directly affecting eligibility for participation or dividend entitlements related to the AGM.