General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting RICHTECH DIGITAL BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 29 Sep 2026 Time 11:30 AM Venue(s) Tioman Room, Second Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur Malaysia Outcome of Meeting The Board of Directors of RichTech Digital Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 September 2026 were duly passed by way of poll at the EGM of Company held on Tuesday, 29 September 2026 at 11:30 a.m. The results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 29 September 2026. Voting Results 1. Ordinary Resolution Description Proposed variation of the utilisation of proceeds raised from the initial public offering of the Company pursuant to Rule 8.24 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad Shareholder’s Action For Voting Voted For Against No. of Shareholders 44 0 No. of Shares 143,405,018 0 % of Voted Shares 100.0000 0.0000 Result.