Roma (meta) Group Limited (the “Company”) announced that its board of directors will convene on Monday, 17 November 2025. The meeting purpose includes reviewing and approving the unaudited consolidated financial results for the six months ended 30 September 2025, and considering an interim dividend, if any. The session is set to take place at Rooms 1101–04, 11/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.