Encash Entertainment Ltd — Important, 17-11-2025: Company Update

Encash Entertainment provided additional details concerning its recent Board of Directors meeting. During this meeting, the Board officially approved the financial results for the half-year. The company has clarified that the meeting commenced precisely at 4:30 PM and concluded at 6:00 PM. This update serves to provide comprehensive transparency regarding the board's proceedings, ensuring all relevant operational details surrounding the approval of the company's financial performance are publicly available to shareholders.