CONSTELLATION TECHNOLOGIES LIMITED — Board/Management Information 2026

Apr 29, 2026

constellation technologies CT

30th April 2026

Director Resignation

Constellation Technologies (ASX: CT1) (the Company) advises that Mr Anoosh Manzoori has resigned as a Non-Executive Director of the Company, effective 30 April 2026 to focus on his other substantial business interests.

The Board thanks Mr Manzoori for his contribution and wishes him well in his future endeavours.

An Appendix 3Z- Final Director’s Interest Notice – will be released in accordance with ASX Listing Rules.

Authorised for Release by the Board of Constellation Technologies Limited.

Constellation Technologies Limited ACN 009 23 754

Level 7, 420 Collins Street

Melbourne Victoria 3000

Ph: 1800 100 227

www.constellationtechnologies.net