Cellecor Gadgets Limited — Important, 01-04-2026: Disclosure of material issue

Cellecor Gadgets (CELLECOR) has announced a board meeting on Tuesday, April 07, 2026. The main agenda is to evaluate a proposal for raising funds, potentially through the issue of securities or convertible instruments, to augment the company's financial resources.

**The Issue:** Cellecor is looking to raise capital.

**Possible Impact:** This could lead to a fresh infusion of funds for growth or strengthening the balance sheet. Investors should watch for the specific method chosen, as it might involve equity dilution depending on the issuance type.

**Company's Response:** The company is holding a board meeting to decide on the best course of action.

**Insider Trading Alert:** The trading window for CELLECOR shares is closed from April 01, 2026, until 48 hours after the Board Meeting outcome OR the declaration of the financial results for the half-year and financial year ended March 31, 2026, whichever is later.