Announcement

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 16 Apr 2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction […]

Date of change 17 Apr 2026 Name MR LOKE LEE PING Age 47 Gender Male Nationality Malaysia Designation Chief Executive Officer Directorate Executive Type of change Resignation Reason Due to the personal commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought

Date of change 11 Feb 2026 Name MR CHEN, JIANHUA Age 52 Gender Male Nationality China Type of change Redesignation Previous Position Non Executive Director New Position Non Executive Director Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Business Administration The Open University of China Working experience

Type Announcement Subject MULTIPLE PROPOSALS Description LOTUS CIRCULAR BERHAD (“LCB” OR THE “COMPANY”) (I) PROPOSED ACQUISITIONS; (II) PROPOSED EXEMPTION; AND (III) PROPOSED NEW SHAREHOLDERS’ MANDATE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) (For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement

Particulars of Substantial Securities Holder Name MR YAU MING TECK Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Name of registered holder Yau Ming Teck Date of cessation 09 Feb 2026 No of securities disposed Circumstances by reason of which a person ceases to be a substantial shareholder Cessation as a substantial shareholder resulting from the

Particulars of Substantial Securities Holder Name LOTUS ESSENTIAL SDN BHD Address 26-13A, Stellar SuitesJalan Puteri 4/7Bandar PuteriPuchong47100 SelangorMalaysia. Company No. 200501022013 (704143-U) Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Name of registered holder Lotus Essential Sdn Bhd Address of registered holder 26-13A, Stellar Suites Jalan Puteri 4/7 Bandar Puteri 47100 Puchong, Selangor Date interest

Particulars of Substantial Securities Holder Name MR CHEN, JIANHUA Nationality/Country of incorporation China Descriptions (Class) Ordinary shares Name of registered holder Chen, JianHua Date interest acquired & no of securities acquired Date interest acquired 09 Feb 2026 No of securities 17,539,200 Circumstances by reason of which Securities Holder has interest Allotment of 17,539,200 shares in the

Information Compiled By KLSE Particulars of Director Name MR CHEN, JIANHUA Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 09/02/2026 17,539,200 Acquired Direct Interest Name of registered holder Chen, JianHua Description of “Others” Type of Transaction Consideration (if any) RM7,278,768.00 Circumstances by reason of

Subject Dealings During Closed Period Date of announcement made for “Intention to Deal During Closed Period” 05 Feb 2026 No Salutation Name Designation Description Of “Others” Designation 1 MR CHEN, JIANHUA Others Independent Non-Executive Director Type of Transaction Acquired Description of “Others” Type of Transaction Date of Transaction 09 Feb 2026 Description of Securities Ordinary

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 09 Feb 2026 27,561,600 Acquired Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction