National Storage Mechanism | Additional information

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.

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