Synthiko Foils Ltd — Important, 14-02-2026: Company Update

Synthiko Foils Limited has issued a correction to its Postal Ballot Notice from January 17. This corrigendum addresses a clerical error in the explanatory statement and includes an additional undertaking, providing updated factual information to shareholders. This clarification is crucial for informed decision-making during the ongoing e-voting period, which commenced on January 20 and concludes on February 18. This correction forms an integral part of the original voting document, ensuring transparency for all stakeholders.