Trescon Ltd — Important, 09-07-2026: Company Update

Trescon Limited has initiated a postal ballot to secure shareholder approval for key business matters. These include obtaining consent for significant related-party transactions and approving the remuneration for its Managing Director and Whole-time Director for the financial years 2026-2027 and 2027-2028. Shareholders will cast their votes exclusively through remote e-voting, ensuring a transparent process for these important governance decisions that impact the company's operations and leadership compensation.