NOTIFICATION OF BOARD MEETING
In compliance with the Listing Rules of the Nigerian Exchange Limited, we hereby notify Nigerian Exchange Limited (The "Exchange" or "NGX") and the investing public that a meeting of the Board of Directors of MeCure Industries Plc (the Company) will be held on Tuesday July 29, 2025. The meeting will consider the Half Year, 2025 Unaudited Financial Statements of the Company for the period ended 30 June 2025 ("H1 2025 UFS"), amongst other matters. Following its consideration and approval by the Board, the H1 2025 UFS will be submitted to the Securities and Exchange Commission (the "Commission") and released to the public through NGX respectively.
In compliance with Rules 17.17 and 17.18, NGX Issuers Rules and as communicated in our earlier advisory to the employees, Directors and other insiders, a Closed Period commenced on July 1, 2025, and will continue until twenty- four (24) hours after the filing of the H1 2025 UFS with the Commission and NGX respectively.
Therefore, no insider of the Company may directly or indirectly deal in the shares of the Company in any manner until twenty-four (24) after the H1 2025 UFS has been filed with the Commission and released to NGX and the investing public.
Thank you.
-----------------------------------BANWO & IGHODALO COMPANY SECRETARY