East West Freight Carriers Ltd — Important, 08-04-2026: Company Update

IRB Infotech Enterprises is conducting a postal ballot and remote e-voting for shareholders to approve special business resolutions. The company has sent electronic copies of the notice and explanatory statement to eligible shareholders. Remote e-voting is available for members for approximately one month. A practicing company secretary has been appointed as a scrutinizer to ensure a fair and transparent process. Shareholders on record as of the cut-off date are eligible to vote electronically. Approved resolutions will be deemed passed on the last day of e-voting, and results will be announced shortly thereafter.