Simmonds Marshall Ltd — Important, 15-07-2026: Company Update

Simmonds Marshall Limited's Registrar and Share Transfer Agent has confirmed that all securities submitted for dematerialisation during the recent quarter were processed correctly. This involved confirming accepted or rejected requests, ensuring these securities are listed on stock exchanges, and that physical certificates were mutilated and cancelled. The depositories' names have been accurately updated in the register of members as registered owners within the required timelines. This routine update assures shareholders of diligent and timely management of their electronic shareholdings.