General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting LOTUS CIRCULAR BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 30 Sep 2026 Time 02:30 PM Venue(s) President Room, Royal Selangor Club, 1 Jalan Raja, City Centre, 50050 Kuala Lumpur Malaysia Outcome of Meeting The Board of Directors of Lotus Circular Berhad ("the Company") wishes to announce that the resolution sets out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 4 September 2026 was duly passed by the shareholders at the EGM held on Wednesday, 30 September 2026. The resolution put to the EGM was decided by way of poll voting. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for details of the outcome. This announcement is dated 30 September 2026. Voting Results 1. Ordinary Resolution Description PROPOSED DISPOSAL BY LCB OF 4,730,000 ORDINARY SHARES IN MIROZA LEATHER (M) SDN BHD ("MIROZA") ("SALE SHARES"), REPRESENTING 55% EQUITY INTEREST IN MIROZA TO TREND NAVIGATOR SDN BHD ("TREND") FOR A CASH CONSIDERATION OF RM38,000,000 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL").