Announcement PDF ASX RELEASE ASX: IMB INTELLIGENT MONITORING GROUP LIMITED ABN 36 060 774 227 Suite 2, 1 Tully Road, East Perth, WA 6004 Website: www.theimg.com.au 16 October 2026 Intelligent Monitoring Group Limited (“Intelligent Monitoring”, “IMG” or “the Company”) (ASX: IMB) advises that its Annual General Meeting will be held on Tuesday 20th October 2026, in accordance with the Notice of Meeting and Form of Proxy circulated last month. The meeting will be conducted in person, at Time: 2:00 pm (AEDT) Place: Offices of Jones Day Level 41, Aurora Place 88 Phillip Street Sydney NSW 2000 Instead of a separate Q&A, the Company has decided to release the Managing Director’s presentation to the market immediately before the AGM and deliver it online alongside the AGM. Shareholders and other interested parties who cannot attend the AGM in person can join the presentation virtually and ask questions, covering the Company’s FY26 results, projected FY27 performance, and an update on the acquisition of ADT UK. The Q&A will be hosted by MD, Dennison Hambling, and CFO, David Cavanagh. Details of the Presentation: Virtual: Click LINK to join presentation Neil Green Company Secretary IMB Annual General Meeting and Q&A Session Company Enquiries: Investor Relations, Media & PR: Dennison Hambling Shenin Singh Managing Director Head of Business Intelligence Intelligent Monitoring Group Limited Intelligent Monitoring Group Limited dhambling@theimg.com.au +61 437 953 017 ssingh@theimg.com.au