The Board of Directors of LYSAGHT is pleased to announce that its wholly-owned subsidiary incorporated in Singapore, Lysaght Marketing (S) Pte Ltd has received a Purchase Order dated 24 August 2026 from Signify Singapore Pte Ltd amounting to SGD5,997,750.00 for the supply of high masts.

Deliveries for the above order are expected to be fulfilled over a period of up to 6 years.

FINANCIAL EFFECTS

The above Purchase Order is not expected to have any material impact on the earnings and net assets of LYSAGHT for the financial year ending 31 December 2026 and does not have any impact on the share capital and shareholding structure of LYSAGHT.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the above Purchase Order.

DIRECTORS' STATEMENT

The Board of Directors of LYSAGHT is of the opinion that the acceptance of the above Purchase Order is in the best interest of LYSAGHT.

This announcement is dated 24 August 2026.