EL CID Investments Ltd — Important, 07-07-2026: Company Update

Elcid Investments has announced its 45th Annual General Meeting (AGM) will take place virtually on Friday, July 31, via video conferencing. Shareholders can exercise their voting rights through a remote e-voting facility, available from Monday, July 27, until Thursday, July 30. An e-voting option will also be accessible during the AGM for those who haven't used remote e-voting. The company has set Friday, July 24, as the record date to determine eligible shareholders for voting on the AGM's resolutions. This virtual setup ensures broad shareholder participation in key company decisions.