CONTAINE TECHNOLOGIES LIMITED : BOARD MEETING POSTPONED

• The Board meeting of Containe Technologies Limited, originally scheduled for July 07, 2026, has been postponed. • The meeting was to consider and approve fixing record date, issue price, entitlement ratio, and other terms related to a rights issue. • The revised date for the meeting will be within the next working day after receipt of in-principle approval from the stock exchange for the rights issue. • The company's earlier letter dated July 01, 2026, had approved the rights issue. Impact: Neutral (Administrative rescheduling of a board meeting with no immediate impact on business operations.)

Containe Technologies Ltd

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