Company Update

Eiko LifeSciences Limited has informed shareholders without registered email addresses about accessing the 48th Annual General Meeting (AGM) notice and Annual Report for FY2024-25. The company sent letters providing a weblink and QR code for these essential documents.

The AGM will be held via video conferencing/other audio-visual means.

This ensures all investors can easily access critical information for participating in the meeting and understanding company performance, regardless of their email registration status.

Key e-voting details are also provided for shareholder participation.