hmvod Limited referred to the announcement issued by the company dated 8 June 2023 in relation to the convening of a meeting of the Board (the ‘Board Meeting’) on 27 June 2023 for the purposes of, among others, considering and approving the audited results of the Company and its subsidiaries for the year ended 31 March 2023 (the ‘2023 Annual Results’) and its publication, and considering the payment of a dividend, if any. As more time is required to finalize the 2023 Annual Results, the Board announced that the announcement for the 2023 Annual Results will be delayed to 29 June 2023 and the Board Meeting will be postponed from 27 June 2023 to 29 June 2023.