LGB Forge Ltd — Important, 19-08-2026: Company Update

LGB Forge Limited has dispatched its Postal Ballot Notice and e-voting instructions to shareholders. Those eligible to vote, based on their holdings as of August 14, can participate via remote e-voting from August 20 to September 18. No physical notices were sent, making electronic participation essential. This process enables shareholders to cast their votes on significant company decisions. The company plans to announce the results on or before September 22, highlighting the importance of shareholder engagement in corporate governance.