Change of venue AGM

Narf Industries PLC

15 September 2026

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

15 September 2026

NARF INDUSTRIES PLC

(‘NARF’, the ‘Company’, or the ‘Group’)

Change of venue AGM

Narf Industries plc (LSE: NARF), has issued a notice of meeting for its AGM to be held at 2pm on 24 September 2026. This is to inform all shareholders that the venue of the meeting has been changed to 26 Caxton Street, London, SW1H ORJ. A representative of the meeting Chairman will be available outside the original address until 2pm on the date of the meeting to adjourn the meeting to the new address and to escort any shareholders who wish to appear in person.

All proxies sent in accordance with the instructions in the original notice of meeting will remain valid and, other than the change of venue, the meeting will proceed as set out in the original notice of meeting.

ENDS

For further information visit www.narfgroup.com or contact:

Narf Industries plc	John Herring	[e-mail]
Broker Tennyson Securities plc	Peter Krens	Tel: [phone]
Financial PR, UK St Brides Partners	Ana Ribeiro Isabel de Salis	[e-mail]

About NARF Industries plc

Narf Industries (LSE: NARF) (OTCQB: NFIN.F) is a US based leading provider of cybersecurity research, solutions, and services to government entities. With a steadfast commitment to protecting national security and critical infrastructure, it offers comprehensive expertise in addressing the evolving cyber threats faced by its clients.

 

END