OTHER NOTICES & REPORTS DISCLOSURES OF EVENTS & INFORMATION Outcome of Board meeting OF 01-01-2026 Outcome of Board meeting OF 22-12-2025 TRADING WINDOW CLOSURE INFORMATION OF 22-12-2025 POSTAL BALLOT NOTICE POSTAL BALLOT NOTICE : 07-01-2026 SCRUTIZNER REPORT : 25-06-2025 POSTAL BALLOT NOTICE : 09-05-2025