ECR Minerals plc (AIM: ECR) Financial Results for Year Ended 30 September 2025

Audited Financial Results for Year Ended 30 September 2025

Annual Report

Notice of AGM

ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, is pleased to announce the publication of its audited financial statements for the twelve months ended 30 September 2025 (“FY 2025”).

Copies of the Annual Report and Accounts for FY 2025 with the notice of annual general meeting have been posted to shareholders and will shortly be available on the Company’s website at https://www.ecrminerals.com.

The Company intends to hold its annual general meeting at 10.00 am on Friday 27 March 2025 at the offices of Allenby Capital Limited, 5th floor, 5 St. Helen’s Place, London EC3A 6AB.

Below is an extract from comments made by Chairman Nick Tulloch in the Annual Report and Accounts for FY 2025:

“During 2025 we have very significantly advanced our assets. The Raglan project and Blue Mountain are the near-term talking points in terms of the production opportunities this year. Alluvial gold is a powerful model for a company of our size, with its low capital expenditure and faster development profile. We continue to be open to further opportunities at these projects. But the scale of our ambition is wider than that and we are fortunate to have an extensive portfolio. Lolworth is perhaps the standout project with a district-scale gold and silver opportunity, but we must also not lose sight of the Victorian tenements. What was once ECR’s heartland remains a considerable asset to the company.

Finally, my thanks to all of our shareholders for supporting us. I am frequently reminded that the ride on ECR is not always smooth and there have been challenges to get where we are today. But I will finish where I started. ECR is a very different company to what it was even a few years ago. We all have considerable cause for optimism as we become a gold producer and miner. We will not forget our exploration roots and so we will also advance our other assets and our policy of keeping a tight rein on costs remains unchanged. I look forward to reporting back to you with further progress during 2026.”

Financial Summary for Year Ending 30 September 2025

For the year to 30 September 2025, the Group recorded a total comprehensive loss attributable to shareholders of the Company of £1,299,504, an increase compared with £1,183,181 for the year to 30 September 2024. The largest contributor to the total comprehensive loss was the administrative expenses.

The Group’s net assets as at 30 September 2025 were £5,161,041 in comparison with £5,240,546 at 30 September 2024.

Market Abuse Regulations (EU) No. 596/2014

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended (“MAR”). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

Review of Announcement by Qualified Person

This announcement has been reviewed by Adam Jones, Chief Geologist at ECR Minerals plc. Adam Jones is a professional geologist and is a Member of the Australian Institute of Geoscientists (MAIG). He is a qualified person as that term is defined by the AIM Note for Mining, Oil and Gas Companies.