Poll results of the annual general meeting held on 21 September 2026

The Board is pleased to announce that all the resolutions as set out in the Notice of AGM were duly passed by the Shareholders by way of poll at the AGM held on Monday, 21 September 2026. References are made to the circular (the “Circular”) of Grandshores Technology Group Limited (the “Company”) and the notice (the “Notice of AGM”) of the annual general meeting (the “AGM”) dated 30 July 2026. Unle