The Board of Directors of Mega Fortris wishes to announce that the Company intends to seek its shareholders' approval for the following proposal at the forthcoming 2026 Annual General Meeting of the Company:

1. Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposal").

A circular to shareholders containing information on the abovementioned Proposal will be dispatched to the shareholders together with the Annual Report for the financial year ended 30 June 2026 of the Company in due course.

This announcement is dated 1 October 2026.