Taung Gold International Limited has scheduled a board meeting for 29 June 2026 in Hong Kong. The agenda includes:

• Approval of the consolidated final results for the financial year ended 31 March 2026. • Deliberation on a potential final dividend recommendation.

The meeting will be chaired by Cheung Pak Sum, who serves as both Chairman and executive director. Executive director Phen Chun Shing Vincent and independent non-executive directors Chong Man Hung Jeffrey, Li Kam Chung and Tsui Pang will also attend.

The forthcoming announcement of audited results and any dividend decision will be released to the market following board approval, in accordance with Hong Kong listing requirements.