NTC Industries Ltd — Important, 09-04-2026: Company Update

NTC Industries confirmed the newspaper publication of its Extra-Ordinary General Meeting (EGM) notice and e-voting details. The EGM, scheduled for April 29, 2026, will be held virtually to obtain shareholder approvals on important company matters. Shareholders can participate via e-voting from April 26, 2026, to April 28, 2026. The cut-off date for determining eligible voters is April 22, 2026. This informs investors about upcoming corporate decisions and participation opportunities.