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Type Announcement Subject OTHERS Description LOTUS CIRCULAR BERHAD (“LCB” or “THE COMPANY”) – APPOINTMENT OF EXTERNAL AUDITORS Reference is made to the Company’s announcement made on 6 May 2026. The Board of Directors of the Company (“the Board“) wishes to announce that upon the Audit and Risk Management Committee’s recommendation, the Board has on 17 […]

Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONS Description LOTUS CIRCULAR BERHAD (“LCB” OR “COMPANY”)   PROPOSED DISPOSAL On behalf of the board of directors of LCB, KAF Investment Bank Berhad wishes to announce that the Company had on 17 July 2026 entered into a conditional share sale agreement for the

Information Compiled By KLSE Particulars of Director Name MISS CHUI MEE CHUEN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 03/07/2026 1,000,000 Disposed Direct Interest Name of registered holder Chui Mee Chuen Description of “Others” Type of Transaction Consideration (if any) RM180,000.00 Circumstances by

Subject Dealings Outside Closed Period No Salutation Name Designation Description Of “Others” Designation 1 MISS CHUI MEE CHUEN Others Independent Non-Executive Director Type of Transaction Disposed Description of “Others” Type of Transaction Date of Transaction 03 Jul 2026 Description of Securities Ordinary shares No of Securities Transacted 1,000,000 % of Securities Transacted 0.332 Consideration Malaysian

Particulars of substantial Securities Holder Name DATUK WONG SAK KUAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 28 May 2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction

Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 28/05/2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction Consideration (if any) RM780,000.00 Circumstances

Subject Dealings Outside Closed Period No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Chairman Type of Transaction Disposed Description of “Others” Type of Transaction Date of Transaction 28 May 2026 Description of Securities Ordinary shares No of Securities Transacted 6,000,000 % of Securities Transacted 1.994 Consideration Malaysian

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