Notice of AGM

16 October 2025

MADE TECH GROUP PLC

("Made Tech" or the "Group")

NOTICE OF AGM & POSTING OF ANNUAL REPORT 2025

Made Tech Group plc, a leading provider of digital, data, and technology services to the UK public sector announces that its Annual Report for the year ended 31 May 2025 and Notice of its Annual General Meeting ("AGM") are now available on the Group's website: https://investors.madetech.com/documents/.

Copies of both documents have been posted to shareholders today.

The AGM will be held on Tuesday, 11 November 2025 at 11.30 a.m. at the Group's offices, FORA, 35-41 Folgate Street, London, E1 6BX.

 Enquiries:

About Made Tech

Made Tech is a provider of digital, data and technology services, which enable central government, healthcare, local government organisations and other regulated industries to digitally transform.

The Group operates from three locations across the UK - London, Manchester, and Bristol.

More information is available at https://investors.madetech.com/.