Candour Techtex Ltd — Important, 08-09-2025: Company Update

Candour Techtex Limited has announced its 39th Annual General Meeting, to be held virtually on September 30, 2025, at 3:00 p.m. Shareholders will transact business detailed in the AGM Notice. Eligibility for voting is set for shareholders on record as of September 23, 2025. Remote e-voting will be available from September 27 to September 29, 2025. The company's Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. This allows for necessary administrative procedures related to the meeting.