Thal Limited — Notice of Annual General Meeting and Financial Statements (Year ended 30 June 2026)

Thal Limited has issued a notice of its Annual General Meeting to present and consider the audited financial statements for the year ended 30 June 2026. The Board of Directors approved the financial results on 30 June 2026.

The company’s annual report and financial statements have been published online and are available at: https://thallimited.com/financial-reports. A QR code directing to the financial reports is included in the notice.

Shareholders should consult the company’s published materials for the meeting agenda, voting and proxy instructions, and any further participation requirements.