Hi-Klass Trading and Investment Ltd — Important, 01-09-2026: Company Update

Hi-Klass Trading and Investment will hold its 33rd Annual General Meeting virtually. Shareholders can digitally participate and review the audited annual financial statements for the financial year ended March 31, 2026. Details for the AGM, annual report, and e-voting access have been sent to eligible shareholders and are on the company's website. A specific date determines e-voting eligibility, with a remote voting window available before the meeting. The company also highlights an ongoing special window for physical share dematerialization, simplifying the process for investors.