Articore Group Limited (ATGRF) Shareholder/Analyst Call Prepared Remarks Transcript

Robin Mendelson

Good morning, everyone, and welcome to the 2026 Annual General Meeting of Articore Group Limited. My name is Robin Mendelson, and I have the privilege of serving as your Chair.

The Company Secretary has confirmed that we have a quorum, and I now declare the meeting open. Today’s meeting is conducted virtually and shareholders and their proxies and the representatives can ask questions through the online platform and vote electronically when prompted. Should we have any technical issues, I may need to pause or adjourn the meeting, and we will e-mail you on how and when to rejoin the meeting.

Joining me today are my fellow directors, Non-executive Directors, Robin Low, Bob Sherwin, John Lewis and Naseema Sparks, together with our Group CEO and Managing Director, Vivek Kumar and our Group CFO, Derek Yung.

We are also joined by representatives from Boardroom, our share registry, who will act as Returning Officer and Scrutineer for today’s meeting. The company’s auditor, Tony Morse from Ernst & Young, is also present.

Before we move to the formal items of business, I will begin with my Chair’s address. Vivek Kumar will then provide a CEO update on performance and strategy. There will be an opportunity to ask questions after each item of business.

12 months ago, I outlined 5 priorities for the Board for financial year 2026. I am pleased to report that we have delivered on every one of them. First, shareholder value. We committed to a clear strategy focused on value creation and cash flow, and the result was a [ $20 million ] turnaround in EBIT. FY ’26 is the group’s first profitable year since listing, outside the pandemic-driven spike in FY ’21. Vivek will take you through