SIO Audited Financial Statements Announcement

• Audited FY26 Financial Report released by Simonds Group Ltd
• No changes to previously reported financial metrics
• Additional reports included: Directors', Remuneration, Sustainability
• Fully franked dividend of 0.5 cents per share declared

Simonds Group Limited (ASX: SIO) has released its audited Financial Report for the financial year ended 30 June 2026. The report confirms that there are no changes to the Group's previously reported financial results, financial position, cash flows, or earnings per share. The audited report includes the Directors' Report, Remuneration Report, Sustainability Report, and Note 27 (Related Party Disclosures), which were not part of the unaudited Preliminary Financial Report. The inclusion of these additional reports does not impact the Group's financial results. The Directors have declared a fully franked dividend of 0.5 cents per share for the period ended 30 June 2026, with a record date of 6 October 2026 and a payment date of 27 November 2026.