Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

27 May 2026

Zenova Group PLC

("Zenova" or the "Company")

Delay in Publication of Annual Results

Zenova Group plc (AIM: ZED) announces that it will not be in a position to publish its audited annual results for the year ended 30 November 2025 by 31 May 2026, being the six-month deadline prescribed by AIM Rule 19.

The delay is due to the time required to finalise the audit of the Company's financial statements for the year ended 30 November 2025. The Board is working closely with the Company's auditors, MMBA London Ltd, to complete the audit as soon as practicable. The Company's shares are suspended from trading on AIM pending completion of the proposed reverse takeover announced on 11 September 2025.

The audited results for the year ended 30 November 2025 will also be included in the admission document to be published by the Company in connection with the proposed reverse takeover.

A further announcement will be made in due course.

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