Ken Enterprises Limited — Dividend/Bonus, 05-09-2025: Record Date

Ken Enterprises will close its Share Transfer Book from September 24-30, 2025, for the 26th Annual General Meeting (AGM) on September 30, 2025. This book closure is solely to determine shareholder eligibility for the AGM. Additionally, September 22, 2025, is the cut-off date for shareholders to be eligible for remote e-voting at the AGM. This action is not for a dividend, bonus issue, or buyback.