Board Meeting

Outcome of Board Meeting

Identical Brains Studios LimitedIDENTICAL · Filed with the exchange

Identical Brains' board approved its FY26 Directors' Report & set the 6th AGM for Sept 19, 2026. Key dates for e-voting (Sept 15-18) and share register closure (Sept 13-19) were finalized, along with a scrutineer appointment.

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