Evexia Lifecare Ltd — Important, 14-02-2026: Company Update

The company has announced that its Board meeting, originally scheduled for February 14, 2026, to consider and approve the financial results for the quarter ended December 31, 2025, has been adjourned. The postponement occurred due to the ill health of the Managing Director. The Board of Directors will now reconvene on February 17, 2026, to finalize and approve the financial results. This means the announcement of the company's quarterly performance will be slightly delayed for investors.