NHC Foods Ltd — Important, 03-09-2026: Company Update

NHC Foods has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 p.m. via video conferencing. The company has sent letters with a web-link to the Annual Report for FY 2025-26 to shareholders without registered email addresses. The Annual Report and AGM Notice are also accessible on the company website and stock exchanges. E-voting for the AGM will commence on September 22, 2026, and conclude on September 24, 2026. Shareholders can update their email contact details via their Depository Participant or the company's Registrar.