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Date of change 15 May 2026 Name MR LIM LIAN CHEE Age 64 Gender Male Nationality Malaysia Designation Executive Director Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master in Business Administration University of Southern Queensland 2 Others Graduate Diploma in Management University of Southern Queensland Working […]

Date of change 20 May 2026 Name MR LUI BOO HOCK Age 57 Gender Male Nationality Malaysia Type of change Resignation Designation Chief Financial Officer Reason Due to other commitment Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought to the attention

Type Announcement Subject OTHERS Description LOTUS CIRCULAR BERHAD (“LCB” OR “THE COMPANY”) – RESIGNATION OF EXTERNAL AUDITORS The Board of Directors (“Board”) of Lotus Circular Berhad wishes to announce that the Company had on 5 May 2026 received a notice in writing dated 30 April 2026 from Messrs Crowe Malaysia PLT (“Crowe”) on their resignation

Type of Board Committee Nomination and Remuneration Committee Date of change 30 Apr 2026 Salutation DATUK Name WONG SAK KUAN Age 57 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Nomination and Remuneration Committee Directorate Non Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

Type of Board Committee Nomination and Remuneration Committee Date of change 30 Apr 2026 Salutation MR Name LEE KOK HENG Age 63 Gender Male Nationality Malaysia Type of change Cessation Of Office Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after

Type of Board Committee Nomination and Remuneration Committee Date of change 30 Apr 2026 Salutation MISS Name CHUI MEE CHUEN Age 47 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The

Date of change 30 Apr 2026 Name MR LEE KOK HENG Age 63 Gender Male Nationality Malaysia Type of change Cessation Of Office Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows:-

Type of Board Committee Nomination and Remuneration Committee Date of change 30 Apr 2026 Salutation DATO’ Name LEE BAN SENG Age 56 Gender Male Nationality Malaysia Type of change Appointment Designation Chairman of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The

Date of change 30 Apr 2026 Name DATUK WONG SAK KUAN Age 57 Gender Male Nationality Malaysia Type of change Resignation Designation Member of Audit Committee Directorate Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows: 1.

Date of change 30 Apr 2026 Name DATO’ LEE BAN SENG Age 56 Gender Male Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows: 1. Low