ENAMELWA — NIGERIAN ENAMELWARE Disclosures

* Nigerian Enamelware PLC has issued an amended notice for its 66th Annual General Meeting, scheduled to take place on Thursday, November 12, 2026, at 10 a.m. at the Lekan Are Hall in Ibadan. * The meeting's agenda includes ordinary business items such as laying the audited financial statements for the year ended April 30, 2026, re-electing directors, authorizing the remuneration of auditors, and electing Statutory Audit Committee members. * Special business includes approving the remuneration of Non-Executive Directors and passing a resolution to renew the general mandate for related party transactions for another financial year.

* The 66th Annual General Meeting of Nigerian Enamelware PLC is scheduled for November 12, 2026, at 10 a.m. at the Kakanfo Inn & Conference Centre, Ibadan. * Shareholders will vote on the re-election of directors, the appointment of Statutory Audit Committee members, and the authorization of the Board to fix auditor remuneration. * The meeting includes a special resolution to renew the general mandate for the Company to conduct transactions with related parties on normal commercial terms for the upcoming financial year. * The Register of Members will be closed from October 26, 2026, to November 6, 2026, to facilitate the updating of shareholder records.

• 3 Months ended 31st July 2026 | Unaudited • Revenue: ₦231.72m | PAT: (₦37.51)m | EPS: (49)k | Equity: (₦846.39)m | Assets: ₦2.92bn • The company recorded an operating loss of ₦37.51m for the 3-month period. • The holding company, I-Feng Limited (incorporated in Hong Kong), holds 60% of the company's equity.