Eraaya Lifespaces Ltd — Important, 12-11-2025: Company Update

The company has announced a board meeting on Friday, November 14, 2025, to consider and approve the financial results for the quarter and half-year. This meeting was originally scheduled for Tuesday, November 12, 2025, but was postponed due to an unforeseen medical emergency involving certain Board and Committee members. For designated persons and their immediate relatives, the trading window for company securities remains closed, and will reopen 48 hours after these financial results are declared. This update informs investors about the revised timeline for the company's key financial disclosures.