Notice of AGM and Annual Report

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Knights Group Holdings PLC has released its Annual Report for the year ending April 30, 2025. The report, including the notice of the Annual General Meeting (AGM), is accessible on the company's website. The AGM is scheduled for Friday, October 24, 2025, at 10:00 am at The Brampton, Newcastle-under-Lyme. Shareholders are encouraged to submit any questions in advance of the meeting via email to the Company Secretary. Further details are available on the Knights' website.

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