Date of board meeting

The board (the “Board”) of directors (the “Directors”) of Microware Group Limited (the “Company”, together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026 for the purposes of (i) considering and approving the audited consolidated final results of the Group for the year ended 31 March 2026; (ii) considering the recommendation on