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Notice of AGM
Narf Industries PLC announced that its Annual General Meeting (AGM) will be held on October 2, 2025, at 2:00 pm at the offices of Tennyson Securities in London. The notice convening the AGM, a letter from the Chairman, and the form of proxy have been sent to shareholders. These documents, along with the Company's Annual Report for the year ended March 31, 2025, are available on the company website at www.narfgroup.com. Disclaimer*

About this update from Narf Industries Plc
4 September 2025 NARF INDUSTRIES PLC ('NARF', the 'Company', or the 'Group') Notice of AGM Narf Industries plc (LSE: NARF), a leading U.S.-based cybersecurity group specializing in advanced threat intelligence and software system security, is pleased to announce that its Annual General Meeting ("AGM") will be held at 2.00pm on 2 October 2025 at the offices of Tennyson Securities, 65 Petty France, London SW1H 9EU. The notice convening the AGM, a Letter from The Chairman and the Form of Proxy have been sent to shareholders and are available on the Company's website ( www.narfgroup.com ), as is the Company's Annual Report for the year ended 31 March 2025. ENDS For further information visit www.narfgroup.com or contact: Narf Industries plc John Herring [email protected] Broker Tennyson Securities plc Peter Krens Tel: +44 (0)207 186 9030 Financial PR, UK St Brides Partners Paul Dulieu Isabel de Salis [email protected] About NARF Industries plc Narf Industries (LSE: NARF) is a U.S. based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.
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