Timeless Resources Holdings Limited (abbreviated as TIMELESS) released its Monthly Return for the period ended 31 March 2026, confirming that the company’s share capital structure remained unchanged during the month.

TIMELESS closed March with 505.93 million issued ordinary shares and zero treasury shares, identical to the prior month’s levels. No new shares were issued, repurchased, or cancelled, and the authorised/registered share capital showed no movement.

Public-float compliance was reconfirmed under GEM Rule 17.37D(1). The company continued to exceed the minimum 25 percent threshold required for its ordinary share class.

Option activity was stable: • 2013 Share Option Scheme: 5.09 million options outstanding, unchanged month-on-month. • 2023 Share Option Scheme: 9.75 million options outstanding; an additional 18.38 million shares remain available for future grants under the scheme. No options were exercised, and no funds were raised through option conversions.

The report recorded no outstanding warrants, convertibles, or other share-issuance arrangements. The disclosure was filed on 09 April 2026 by Company Secretary Tang Chung Kan.