Cressanda Railway Solutions Ltd — Important, 09-09-2025: Company Update

Cressanda Railway Solutions Limited will hold its 40th Annual General Meeting (AGM) on September 30, 2025, at 2:00 p.m. via video conferencing. Shareholders can participate in e-voting from September 27 to September 29, 2025, with an eligibility cut-off date of September 23, 2025. The company's share transfer books will be closed between September 24 and September 30, 2025, for the AGM. The Annual Report and AGM notice have been dispatched electronically to members.