Elpro International Ltd — Important, 07-04-2026: Company Update

Elpro International has received a compliance certificate from its Registrar & Share Transfer Agent concerning share dematerialization for the quarter ending March 31, 2026. This confirms that all requests for converting physical shares to electronic form were properly processed, accepted or rejected, and the physical certificates were duly cancelled. It also ensures updated share ownership records are accurately maintained with the depositories. This process is crucial for maintaining transparency and investor confidence in the company's share registry operations, safeguarding shareholder interests by ensuring accurate electronic shareholding.