Shamrock Industrial Company Ltd — Important, 19-01-2026: Company Update

Shamrock Industrial Company's Board has approved the issuance of a Postal Ballot Notice. This corporate action is crucial as it will allow shareholders to cast their votes on significant proposed resolutions. To determine which shareholders are eligible to participate in this voting process, a specific cut-off date of January 16, 2026, has been established. This ensures all eligible stakeholders have the opportunity to engage in important company decision-making through the postal ballot.