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Notice of AGM

4th Sep 2025 07:00

RNS Number : 9048X

Narf Industries PLC

04 September 2025

4 September 2025

NARF INDUSTRIES PLC

('NARF', the 'Company', or the 'Group')

Notice of AGM

Narf Industries plc (LSE: NARF), a leading U.S.-based cybersecurity group specializing in advanced threat intelligence and software system security, is pleased to announce that its Annual General Meeting ("AGM") will be held at 2.00pm on 2 October 2025 at the offices of Tennyson Securities, 65 Petty France, London SW1H 9EU.

The notice convening the AGM, a Letter from The Chairman and the Form of Proxy have been sent to shareholders and are available on the Company's website (www.narfgroup.com), as is the Company's Annual Report for the year ended 31 March 2025.

ENDS

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

Narf Industries plc

John Herring

[email protected]

Broker

Tennyson Securities plc

Peter Krens

Tel: +44 (0)207 186 9030

Financial PR, UK

St Brides Partners

Paul Dulieu

Isabel de Salis

[email protected]

About NARF Industries plc

Narf Industries (LSE: NARF) is a U.S. 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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