Forbes Precision Tools and Machine Parts Ltd — Important, 04-09-2026: Company Update

Forbes Precision Tools and Machine Parts Limited is conducting a postal ballot to seek shareholder approval for paying commission to Independent Directors. The e-voting period runs from September 4 to October 3. Shareholders registered as of August 28 are eligible to vote. The company will not send physical ballot forms or notices, relying entirely on electronic communication. Shareholders holding physical shares or those with unregistered email addresses are encouraged to update their contact information to ensure participation in this crucial vote.