Announcement

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

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 09/02/2026 27,561,600 Acquired Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction Consideration (if any) RM11,438,064.00 2

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 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Acquired Description of “Others” Type of Transaction Date of Transaction 09 Feb 2026 Description of Securities

1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Acquisitions Details of corporate proposal Acquisitions by Lotus Circular Berhad (“LCB”) of the entire equity interests in Earthwise Resources Sdn Bhd and Expert Resource Management Sdn Bhd, for a purchase consideration of RM100,000,000 to be satisfied via

Subject Intention to Deal During Closed Period No Salutation Name Designation Description Of “Others” Designation   1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director   Nature of Interest Direct Interest Description of Securities Ordinary Shares No of Securities Held 38,407,898 % of Securities Held 26.620 2 MR CHEN, JIANHUA Others Independent Non-Executive Director Nature

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

Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 22 Dec 2025 Time 10:00 AM Venue(s) Eugenia BallroomPalm Garden Golf ClubIOI Resort City62502 PutrajayaMalaysiaRemote Participation and Voting facilities at https://www.dvote.myoperated by Dvote Services Sdn Bhd(Domain Registration No. with MYNIC: D6A434007)Malaysia Outcome of Meeting The Board of Directors of Lotus Circular Berhad (“the Company”) wishes