TIL Enviro Limited (stock code: 01790) has notified the market that its board of directors will convene on 30 March 2026. Key items on the agenda include:

1. Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025.

2. Considering the recommendation of a final dividend for the period, if any.

The announcement, dated 18 March 2026, was signed by Chairman Mr. Lim Chin Sean. The current board composition is as follows:

• Non-executive directors: Mr. Lim Chin Sean, Ms. Lim Siew Ling • Executive director: Mr. Wong Kok Sun • Independent non-executive directors: Mr. Tan Yee Boon, Mr. Hew Lee Lam Sang, Mr. Tam Ka Hei Raymond

Investors should note that the forthcoming meeting will determine both the release date of the FY 2025 results and any potential final dividend distribution.