Simmonds Marshall Ltd — Important, 07-08-2026: Company Update

SIMMONDS MARSHALL LIMITED's Board has approved the company's standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report. This provides shareholders with an update on the company's financial performance for the period. Additionally, the company has scheduled its 66th Annual General Meeting for September 22, 2026, at 11:00 a.m. This meeting is an important opportunity for investors to engage and discuss company matters.