Ceinsys Tech Ltd — Important, 17-06-2026: Company Update

Ceinsys Tech Ltd. has issued a Postal Ballot Notice to shareholders, seeking their approval on various Ordinary/Special Resolutions. Remote e-voting for these resolutions will begin on June 18, 2026, at 9:00 AM and conclude on July 17, 2026, at 5:00 PM. Only shareholders registered by June 12, 2026, are eligible to cast their votes. The company anticipates announcing the results of the postal ballot on or before July 21, 2026, which will be accessible on its website and through stock exchanges. This provides shareholders an opportunity to participate in significant company decisions.