News Announcement

Stovec Industries: Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter And Half Yearly Ended June 30 2026; AndThe Appointment Of Mr. Marcos Marti Erfurt (DIN: 11816181) As An Additional Director Of The Company In The Category

1) Unaudited Financial Results of the Company for the quarter and half yearly ended June 30 2026; and2) the appointment of Mr. Marcos Marti Erfurt (DIN: 11816181) as an Additional Director of the Company

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