KMD Brands Limited – Notice of Annual Meeting

KMD Brands Limited NZX / ASX 16 October 2025 KMD Brands Limited - Notice of Annual Meeting KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will be held at MUFG Pension and Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland 1010, and online at www.virtualmeeting.co.nz/kmd25 on Wednesday, 19 November 2025 at 10:00am (NZDT) / 8:00am (AEDT). The following documents are attached: 1. Notice of Annual Meeting 2. Proxy Form 3. MUFG Pension and Market Services Virtual Annual Meeting online guide – ENDS – For further information, please contact: Frances Blundell Company Secretary