Welterman International Ltd — Important, 06-09-2025: Company Update

Welterman International has opened a special six-month window, from July 7, 2025, to January 6, 2026, for investors to re-lodge physical share transfer requests previously rejected or not processed due to document deficiencies. These re-lodged shares will be issued in demat form. The company also announced its 33rd Annual General Meeting for September 30, 2025, at 12:00 P.M. via video conferencing. Shareholders holding shares as of September 23, 2025, are eligible to vote electronically, with remote e-voting available from September 27 to September 29, 2025. The share transfer register will be closed from September 24 to September 30, 2025.