ADISYN LTD — AGM Information 2025

Sep 30, 2025

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1 OCTOBER 2025

DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Adisyn Ltd (ASX: AI1) ( AI1 or the Company ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) will be held on Wednesday, 26 November 2025.

The re-election of certain directors of the Company will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Wednesday, 8 October 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (AWST) on Wednesday, 8 October 2025.

This ASX Announcement has been authorised for release by the Company Secretary of Adisyn Ltd.

Yours faithfully,

Kyla Garic Company Secretary Adisyn Ltd 1300 331 888 investors@adisyn.com.au

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----- Start of picture text ----- Adisyn Ltd | ACN 155 473 304 | 1300 331 888 | 2 – 3/4 McGrath Road, Henderson WA 6166 | adisyn.com.au----- End of picture text -----