Sunray Engineering Group Limited (the “Company”) has scheduled a Board meeting on Friday, 14 November 2025. The purpose of this meeting is to consider and approve the unaudited consolidated results of the Company and its subsidiaries for the six months ended 30 September 2025, as well as to review a potential interim dividend.

The announcement, dated 31 October 2025, confirms the meeting details and was issued under the names of the Company’s Chairman and Executive Director, alongside the Board of Directors. The announcement also indicates that a decision on whether to declare an interim dividend, if any, will be made at the upcoming meeting.