Yuranus Infrastructure Ltd — Important, 04-02-2026: Company Update

YURANUS INFRASTRUCTURE LIMITED has announced the publication of newspaper advertisements regarding a Postal Ballot Notice. This notice seeks shareholder approval for amending the company's Memorandum's object clauses, a significant move impacting its operational focus. Shareholders registered by the cut-off date are eligible to vote electronically. The e-voting facility is open for a defined period, and the results, scrutinized independently, will be released shortly thereafter on the company's website and stock exchanges. This allows investors to have their say on a core business change.