East Buildtech Ltd — Important, 14-08-2026: Company Update

The company's board has approved the 42nd Annual General Meeting (AGM), scheduled for September 30. Shareholders can participate virtually and cast their votes via e-voting from September 27 to September 29. To determine eligible shareholders for the AGM, the Register of Members and Share Transfer Book will be closed from September 24 to September 30. A scrutinizer has also been appointed to oversee the e-voting process, ensuring transparency for this important shareholder event.