Goodricke Group Ltd — Important, 14-04-2026: Company Update

Goodricke Group Limited's Registrar and Share Transfer Agent confirmed the proper processing of dematerialization requests from January 1 to March 31. All securities received were confirmed to depositories, and these shares are listed on stock exchanges. Physical certificates were verified, mutilated, and cancelled, with depositories' names updated in the register of members within specified timelines. This ensures accurate shareholder records and smooth transfer operations, maintaining robust compliance for investors.