Goldstone Capital Group Limited (GOLDSTONE CAP; stock code 01160) issued a shareholder notification on 21 July 2026 confirming that its key corporate documents for the financial year 2025/26 are now available online.

The company has published the following materials on both its own website (https://www.irasia.com/listco/hk/goldstone) and on HKEXnews (https://www.hkexnews.hk): • Annual Report 2025-26 • Circular dated 21 July 2026, including the Notice of Annual General Meeting (AGM) • Form of Proxy for the AGM

The AGM will be held on 13 August 2026. Shareholders who have not yet registered an email address—or whose existing address is invalid—may complete and return the enclosed reply form to receive future electronic notifications rather than printed letters. Requests can be submitted by email to 1160-corpcomm@unionregistrars.com.hk, by post, or in person to the Hong Kong branch share registrar, Union Registrars Ltd., at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.

Shareholders preferring hard-copy documents may still request printed versions free of charge through the same channels. Existing hard-copy requests remain valid for one year from the registrar’s receipt date unless revoked or renewed.

Enquiries can be directed to Union Registrars at +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

The notification was issued under the authority of Executive Director Chan Cheong Yee on behalf of the Board of Goldstone Capital Group Limited.