Toyam Sports Ltd — Important, 11-09-2025: Company Update

Toyam Sports has announced its 40th Annual General Meeting (AGM) will be conducted via video conferencing, with no physical attendance for shareholders. The annual report, including the AGM notice, has been dispatched electronically and is available on the company's website for investor review. Remote e-voting facilities will be open for eligible shareholders, allowing them to cast votes on resolutions. Shareholder voting rights will be determined by their equity holdings as of a specified cut-off date. Additionally, the company's share transfer books will be closed for the AGM.