I S T Ltd — Important, 24-02-2026: Company Update

IST Limited has initiated a postal ballot for shareholders to vote on specific business items as outlined in the notice. The e-voting window for members to cast their votes digitally spans approximately a month. This electronic process means physical ballot forms are not being distributed. The company will declare the outcome of the ballot shortly after the voting period concludes, ensuring shareholder decisions on important matters are duly recorded.