East Nova Holdings LimitedHKEX: 3626

Date of board meeting

· Issued by East Nova Holdings Limited via HKEXnews

Filed with HKEX · Stock code 3626 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 3626) DATE OF BOARD MEETING The board of directors (the “Board”) of East Nova Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday, 25 September 2026 for the purpose of, among other matters, approving the annual results for the year ended 30 June 2026 of the Company and its subs

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