Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Notification Letter and Reply Form to Non-registered Shareholders-Arrangements on Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders–Arrangements on Electronic Dissemination of Corporate Communications

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

List of Directors and their Role and Function

Memorandum of Association and Bye-laws

Poll Results of The Annual General Meeting Held on 16 August 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Notification Letter

Notice of Annual General Meeting

Form of Proxy for Annual General Meeting (or any adjournment thereof)

Proposals for(1)Re-Election of Retiring Directors(2)General Mandates to Issue and Repurchase Shares and (3)Amendments to Existing Bye-Laws and Adoption of New Bye-Laws and Notice of Annual General Meeting

Environmental, Social and Governance Report 2023/24

Annual Report 2023/24

Proposed Amendments to the Existing Bye-laws and Adoption of the New Bye-laws

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Announcement of Results for the Year Ended 31 March 2024

List of Directors and their Role and Function

Retirement of Chairman and Executive Director and Retirement and Appointment of Independent Non-executive Director and Changes of Members of Board Committees

Date of Board Meeting