Foundry Fuel Products Ltd — Important, 07-03-2026: Company Update

Foundry Fuel Products has informed shareholders about the dispatch of its postal ballot notice. The company is seeking member approval for the appointment of an Independent Director through e-voting. E-voting details, including login credentials, have been emailed to registered shareholders. The voting period is open for members to cast their assent or dissent electronically. Physical copies of the ballot notice will not be sent. Shareholders are encouraged to ensure their email addresses are updated to participate. Results will be announced shortly after the voting concludes.