• Grupo Toky's board met on November 5, 2026, adopting its resolutions unanimously.
• Directors approved quarterly financial information for the three months ended September 30, 2026, authorizing its release to the market.
• An extraordinary shareholders' meeting will take place December 11, 2026, at 4 p.m. to elect a fiscal council member and alternate.
• The board nominated Mauro Amorim Costa as the full member and Gustavo Fleichman as his alternate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grupo Toky SA - em Recuperacao Judicial published the original content used to generate this news brief on November 11, 2026, and is solely responsible for the information contained therein.