Coral Laboratories Ltd — Important, 23-06-2026: Company Update

Coral Laboratories Limited has published newspaper notices regarding the dispatch of its Postal Ballot Notice and remote e-voting instructions. Shareholders can now cast their votes electronically on the resolutions detailed in the notice. The e-voting facility opens Tuesday morning and will remain active until Wednesday evening. Once a vote is cast, it cannot be changed. The notice and e-voting instructions are available on the company's website and stock exchange platforms. A scrutinizer has been appointed to ensure a fair process, and the results will be declared shortly after voting concludes.