Jaykay Enterprises Ltd — Important, 24-04-2026: Company Update

Jaykay Enterprises has completed dispatch of its Postal Ballot Notice for various special business resolutions. Shareholders have received the notice electronically and must use remote e-voting to cast their votes. Physical copies were not distributed. Voting rights are based on shares held as of the cut-off date. A scrutinizer has been appointed to oversee the e-voting process. Results will be announced on the company and stock exchange websites within two working days of the e-voting conclusion. This update ensures all stakeholders are aware of the upcoming decisions and how to participate.