East Buildtech Ltd — Important, 04-09-2026: Company Update

The company has announced its 42nd Annual General Meeting, scheduled for [Date] at [Time]. Shareholders are invited to participate in crucial decisions, including the approval of financial statements, dividend declaration, and election of directors and auditors. E-voting facilities will be available for shareholders to cast their votes remotely, ensuring broad participation in significant company matters. Full details are provided in the Annual Report, which shareholders are encouraged to review.