Change in Principal Officer — ENCIK AHMAD RAZLAN BIN MOHAMED

Change in Principal Officer EP MANUFACTURING BHD Date of change 30 Sep 2026 Name ENCIK AHMAD RAZLAN BIN MOHAMED Age 50 Gender Male Nationality Malaysia Type of change Resignation Designation Group Chief Executive Officer Reason To pursue other professional opportunities. 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 of shareholders No Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Remarks: RESIGNATION OF CHIEF EXECUTIVE OFFICER The Board of Directors of EP Manufacturing Berhad ("EPMB" or "the Company") wishes to announce that Encik Ahmad Razlan Mohamed has tendered his resignation as Group Chief Executive Officer of the Company, with effect from 30 September 2026, in order to pursue other professional opportunities. The Board wishes to place on record its appreciation to Encik Ahmad Razlan Mohamed for his contributions and leadership during his tenure with the Group. Following his resignation, Encik Ahmad Razlan Mohamed may, where reasonably required, assist the Company in relation to the handover and clarification of matters.