This notice announces the 12th Annual General Meeting (AGM) of TAAL Tech Limited, to be held on September 1, 2026.The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), without a physical assembly.Remote e-voting for shareholders is scheduled to take place from August 28, 2026, to August 31, 2026.Shareholders must register their email addresses with the company or depositories to receive notice documents and voting instructions.